Financial Crime Prevention and AML: Key Considerations for Directors in the Isle of Man
This webinar forms part of the 2025 Directors Series.
Description
This webinar covers the Isle of Man’s anti-money laundering (AML) obligations for directors, focusing on compliance and reporting requirements. Attendees will learn about specific AML legislation, implementing anti-financial crime policies, and staying informed about regulatory changes. The session provides tools to navigate reporting duties, manage risks, and maintain AML compliance. By understanding their responsibilities, directors will be better prepared to protect their organisations from financial crime and ensure alignment with regulatory expectations.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding AML legislation specific to the Isle of Man
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Implementing effective anti-financial crime policies for directors
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Navigating reporting duties and regulatory expectations
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Staying up-to-date on AML developments and compliance changes
Presenter
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Kathryn Sharman Senior Regulatory & Compliance Advisor at DQ Advocates |
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Kathryn is a Senior Advisor in the Regulatory & Compliance Services team and advises clients cross the financial services industry on a wide range of compliance and regulatory fields. This includes AML/CFT and data protection. Kathryn works primarily with Isle of Man legislative regulation and compliance with such legislation. Kathryn joined DQ in 2019 after successfully completing her Law degree at the University of Hull. She is an accredited Data Protection Practitioner and holds the ICA International Diploma in Governance Risk & Compliance and the ICA International Diploma in AML. |