Events, Courses & Seminars

Course

12th
June 2025

12.30 - 13.30

Update on National Risk Assessment and preparations for MONEYVAL evaluation

Location: Upper Hall, Loch Promenade Church

Isle of Man Financial Services Authority Chief Executive Bettina Roth will provide an update on progress regarding the publication of the National Risk Assessment, as well as highlighting plans to step up collaboration with industry as part of a coordinated approach to preparations for the Island’s MONEYVAL assessment in October 2026.

This event is free to members and associate members and their staff. Non-members welcome for a small fee of £25.

Registration and refreshments from noon for a prompt 12:30pm start.

CPD 1-Hour (certificates available upon request)