Demystifying AML Risk - event recap and recordings

06 September 2022

Kurt Roosen, Head of Innovation for Digital Isle of Man, gave an introduction to the increasing role that integrated digital services play in creating operational efficiencies.

Ian Spence Head of AML and Ashley Whyte Senior Manager AML gave a presentation to the industry about AML/CFT Risk and the Authority’s view on the use of technology solutions to assist with AML CFT Code compliance.

This was followed by a Panel Session, moderated by Kurt Roosen and included Ian Spence & Ashley Whyte from the FSA and Paul Blake from the Finance Agency. During the panel session, the audience (both in-person and live stream) got the opportunity to ask questions via the moderator.

The event was a big success, with the contents being viewed or requested by over 400 people. 

To view the recordings of the event, please click the links provided below:

Introduction & Role of Technology in AML Onboarding:

IOMFSA Perspective The Role of Technology:

Panel Session: