Events, Courses & Seminars

Course

22nd
April 2025

12.30 - 13.30

AML/CFT/CPF Update and MONEYVAL

Location: Upper Hall, Loch Promenade Church

AML/CFT/CPF Update and MONEYVAL

Presented by Erica Humphries, this session will include an overview of work currently ongoing on the Island and a look ahead to MONEYVAL and what to expect in the run up to the Mutual Evaluation.

Erica Humphries is the Financial Crime Strategy and Policy Lead for the Isle of Man Government Policy Office.

Erica has worked in the public sector for 22 years, leading on project management, facilitating improvement programmes, leadership development, strategy and policy delivery and supporting change across IOM Government. She is a qualified trainer and workplace mediator.

Erica commenced in role with the AML/CFT Policy Office in 2021, leading on the delivery of the Anti-Bribery and Corruption Project, before taking up the role of Financial Crime Policy and Strategy Lead in 2023. Her particular areas of focus include anti-bribery and corruption, proliferation finance, risk assessment and strategy and policy development.

This session will also include an update from Finance Isle of Man presented by Michael Crowe and Paul Blake.

This event is free to ACSP members, associate members and their staff. Non-members are welcome to attend for £25 per person.

Registration and refreshments from 12:00pm for a prompt start of 12:30pm.

CPD 1-Hour (certificates available upon request).