A strong line-up of speakers is being assembled for the Isle of Man’s second Countering Financial Crime Conference.
Tickets for the event, which is scheduled to take place at the Villa Marina on September 3, can now be reserved via Eventbrite.
Leading practitioners, experts and policymakers will share their professional insight and highlight best practice aimed at combating money laundering , terrorist financing, proliferation financing and other financial crime-related activity.
Financial Crime Conference
The agenda will provide an international perspective on the latest developments in relation to a range of key ML/TF/PF matters.
The presentations will explore case studies, typologies and red flags, as well as new approaches aimed at strengthening a country’s defences against exploitation by criminals.
The Island’s MONEYVAL evaluation in 2026 will also be a topic for discussion, with the opportunity for members of the audience to ask questions of a panel of experts.
Tickets
The event is being predominantly funded through the Island’s Seized Assets Fund and will support efforts to maintain the integrity of the island’s financial services sector.
The £60 cost of a ticket includes breakfast, lunch and tea/coffee.
David Baker, Senior Manager in the Authority’s AML/CFT Supervision Division, said: “The conference provides a great opportunity for island professionals to hear from speakers who are at the forefront of international efforts to deter financial crime.
“We want to strengthen collaboration and share best practice to ensure the Island is well placed to respond to current and emerging threats.”
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