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Preparing for the Island’s MONEYVAL Evaluation | Bettina Roth, Chief Executive, IoM Financial Services Authority (IOMFSA)

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25 April 08:30 AM

The Claremont Hotel, Loch Promenade, Douglas

Chamber members are invited to an essential briefing with Bettina Roth, Chief Executive of the Isle of Man Financial Services Authority (IOMFSA), on the upcoming MONEYVAL evaluation. This session will provide critical insights into the evaluation process, its potential implications for the Isle of Man’s financial sector, and what businesses need to know to prepare.

Key topics:

  • Understanding MONEYVAL’s role in assessing financial compliance
  • How the evaluation impacts businesses and the wider economy
  • Steps being taken to ensure the Island meets international standards
  • Practical guidance for businesses on compliance expectations

This event is a must-attend for businesses looking to stay ahead of regulatory changes, mitigate potential risks, and engage directly with a key regulatory leader on this critical issue.

Click here to book your ticket/s. 

This event is kindly sponsored by:

Rowany Solutions is delighted to support the Chamber and the Isle of Man Financial Services Authority in this important and prestigious event as the Island’s MoneyVal assessment approaches.  By showcasing through the Mutual Evaluation process that both Government and industry are committed to maintaining a high level of effectiveness with international standards, we not only enhance our individual and collective reputations but also build trust with our stakeholders, investors, and clients.

Preparing for the MoneyVal assessment is everyone’s responsibility if we are to demonstrate the Island’s dedication to excellence and to position our industry as leaders in the offshore space.  As an established firm of regulatory compliance specialists, Rowany Solutions specialises in providing comprehensive governance, risk, and compliance solutions. Their expertise in AML, CTF and CPF can help you to ensure that your company’s compliance framework identifies and addresses potential threats. By leveraging Rowany's services, such as business and technological risk assessments, AML/CFT policy drafting, and compliance training, together we can reinforce our commitment to maintaining the highest standards of financial integrity and transparency.