This session gives you a practical, easy to understand introduction to fraud risk across the Isle of Man, Jersey, and Guernsey. You’ll explore what fraud looks like in these regions, how local regulations work, and why they matter in everyday roles.
We’ll walk through simple tools and techniques for spotting risks, strengthening controls, and making confident decisions. Real case studies and group activities help bring the content to life. By the end, you will be more prepared to recognise fraud risks and apply the right steps to manage them effectively.
Suitable for
Compliance professionals, AML officers, risk managers
Session content
Understanding what fraud risk looks like in the Isle of Man, Jersey, and Guernsey.
Learning how each jurisdiction’s laws and regulations help prevent and detect fraud.
Exploring the key similarities and differences in AML/CFT frameworks across the three islands.
Building confidence in using fraud risk assessment tools and techniques.
Knowing what good controls, monitoring, and oversight look like in practice.
Understanding the roles of MLROs, boards, and other teams in managing fraud risk.
Working through real case studies to spot risks and think through solutions.
Gaining practical steps you can apply immediately in your day to day role.
