Events, Courses & Seminars

The IOM National Risk Assessment of Money Laundering and Terrorist Financing

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Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored ACSP seminar on 27th November will be with Karen Ramsay, NRA Project Manager; Mark Rutherford, Deputy Chief Executive of the Gambling Supervision Commission and Chair of the DNFBP Group; and Paul De Weerd, Deputy Director Supervision, FSC. This is a repeat of the 26th November seminar which is now fully booked.

The presentation will cover;

- what is an NRA and why is IOM doing it?

- the methodology used to conduct the NRA

- general findings from the NRA

- the NRA and TCSPs - threats, vulnerabilities and risks

- using what we know; communicating findings and actions

- NRA and the IOM 5th round evaluation by MONEYVAL

- MONEYVAL's on-site evaluation and how TCSPs can prepare

This Friday 27th November session will be at the Upper Hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt start at 12.30 pm. It is anticipated that this event will finish at around 1.30 pm, subject to the number of questions and contributions from the audience.

This seminar is free to staff of member firms and associate members of the ACSP.

This event is sponsored by DQ.