AML Funds and Wealth Update

AML Funds and Wealth Update

Please join us for a lunchtime AML Funds and Wealth Update from the IOM FSA AML and Supervision teams on Thursday 13 November 2025. The update will be held in the conference room at MannBenham Offices, 10-12 Victoria Street between 12 and 2-00 with the FSA will presenting from 12-30. A Sandwich lunch will be provided.

This Session will be bespoke covering matters raised by Fund and Wealth practitioners at the Association’s AML CFT Workshop last year. The FSA team have confirmed that, subject to time, they are also happy to address other financial crime compliance issues that you flag. To this end, please send any specific questions to IOMFunds@gmail.com by no later than 31 October. The Committee will then raise these with the FSA team on behalf of members giving them time to consider the query before the seminar.

We look forward to what will be a tailored and informative session.