A flagship event is being organised this autumn to strengthen efforts to protect the Isle of Man from the harmful impact of financial crime.About this Event
A flagship event is being organised this autumn to strengthen efforts to protect the Isle of Man from the harmful impact of financial crime.
The Countering Financial Crime Conference 2024, scheduled to take place at the Villa Marina on Wednesday 9 October, will bring together a diverse group of experts, practitioners, and policymakers.
Speakers will share their professional insight and highlight best practice aimed at counteracting money laundering, terrorist financing, proliferation financing, and other financial crime.
The conference is being organised by the Financial Services Authority in conjunction with Island agencies including the Isle of Man Financial Crime Partnership, the Government’s AML Policy Office, Gambling Supervision Commission, the Financial Intelligence Unit, the Isle of Man Constabulary, Isle of Man Customs and Immigration, the Attorney General’s Chambers and Department for Enterprise. A number of off-Island presenters will provide an international perspective to a range of current and future financial crime challenges.
Predominantly funded from the Seized Asset Fund, the event will support efforts to exchange knowledge, build capacity, and help shape the development of robust strategies to maintain the integrity of the Island’s financial services sector.
It will also provide an opportunity for the Island to demonstrate its commitment to countering financial crime, as well as showcase the steps being taken to reinforce its position as a leader in this critical area.
Event Venue
Villa Marina, Harris Promenade, Douglas, Man, Isle of
