Countering Financial Crime Conference 2025
This flagship event is being organised to strengthen efforts to protect the Isle of Man from the harmful impact of financial crime.
The Countering Financial Crime Conference 2025, scheduled to take place at the Villa Marina on Wednesday 3rd September, 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 coordinated 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.
Channel Eye Media is advertising this event for a third party. The event is not promoted, or endorsed by Channel Eye Media unless specifically stated.
