Events, Courses & Seminars

2nd Annual Financial Crime Prevention Symposium

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Location: Villa Marina

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

Speakers include a Detective Superintendent of the SO15 Counter Terrorism Command at the Metropolitan Police Service; Lucie Kennedy, Senior Officer of Customs and Excise, Isle of Man Treasury; Paul Heckles, AML/CFT Advisor, Isle of Man Cabinet Office; Elaine McCormack, Senior Manager, Risk Consulting, KPMG; and Lindsey Bermingham, Director, Financial Intelligence Unit, Isle of Man. 

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