Demystifying AML Risk

joint presentation and panel session by the Isle of Man Financial Services AuthorityDigital Isle of Man & Finance Isle of Man at the Manx Museum Auditorium & Livestream on the 24th of August from 9 am-12 pm.

Kurt Roosen, Head of Innovation for Digital Isle of Man, will provide an overview of the increasing role that integrated digital services play in creating operational efficiencies.
Ian Spence, Head of AML at the Isle of Man Financial Services Authority, and Ashley Whyte, Senior Manager AML, will highlight AML/CFT risk within the industry and the Authority’s view on the use of technology solutions to assist with AML CFT Code compliance.
The presentations will be followed by a Panel Session moderated by Kurt Roosen and featuring Ian Spence & Ashley Whyte from the Isle of Man Financial Services Authority and Paul Blake from the Finance Agency. During the panel session, the audience will have the opportunity to ask questions via the moderator.


Click here to register for either type of ticket. 


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