2024 Financial Crime Effectiveness Update (Isle of Man-specific)
This webinar forms part of the 2024 Financial Crime Prevention Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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A brief overview of the next round of MONEYVAL Mutual Evaluations and what it means for the Isle of Man
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Challenges in evidencing an effective AML/CFT/CPF framework
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Isle of Man Government’s programme of work to improve the effectiveness of our AML/CFT/CPF framework
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Financial Crime Strategy 2024-2026
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How Government and Industry can work collaboratively to tackle Financial Crime
Presenter
Shannon ReidFinancial Crime Effectiveness Lead at the Isle of Man Government |
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As Financial Crime Effectiveness Lead, Shannon works with colleagues in the AML/CFT Policy Office to ensure the Isle of Man is technically compliant with international AML/CFT/CPF Standards. She also works closely with the relevant Departments, Boards and offices to improve the effectiveness of the Island's AML/CFT/CPF framework in line with the Financial Action Task Force (FATF) Methodology. Prior to working in the AML/CFT Policy Office, Shannon worked in other parts of Isle of Man Government, in External Relations within the Cabinet Office and the Economic Crime Unit within the Isle of Man Constabulary. Prior to joining Government, Shannon spent 7 years in the private sector, predominantly in Governance, Risk and Compliance so has useful experience, having seen different angles of the Island’s AML/CFT framework in both the public and private sector. |
Kate SimmsHead of AML/CFT Policy Lead at the Isle of Man Government |
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Kate has been Head of the AML/CFT Policy Office for 2 years. She is a lawyer and previously worked as a prosecutor for a large local authority in the UK for 19 years where she was also the Nominated Officer under the Money Laundering Regulations. Kate leads the AML/CFT Policy Office which is the central co-ordinating body for the Island’s AML/CFT/CPF framework. The team is also responsible for monitoring progress against the Island’s Mutual Evaluation Report and compliance with international standards. Kate has also completed the Financial Action Task Force (FATF) Standards Training Course and is currently undertaking a specialist Professional Post-Graduate ICA qualification. |