Countering Financial Crime Conference 2025

The Countering Financial Crime Conference 2025, scheduled to take place at the Villa Marina on Wednesday 3rd September, will bring together a diverse group of experts, practitioners, and policymakers.

Speakers will share their professional insight and highlight best practice aimed at counteracting money laundering, terrorist financing, proliferation financing, and other financial crime.

The conference is being coordinated by the Financial Services Authority in conjunction with Island agencies including the Isle of Man Financial Crime Partnership, the Government’s AML Policy Office, Gambling Supervision Commission, the Financial Intelligence Unit, the Isle of Man Constabulary, Isle of Man Customs and Immigration, the Attorney General’s Chambers and Department for Enterprise. A number of off-Island presenters will provide an international perspective to a range of current and future financial crime challenges.

As was the case in 2024, the event is being predominantly funded through the Island’s Seized Asset Fund and will support efforts to maintain the integrity of the Island’s financial services sector through capacity building and the exchange of knowledge. The cost of a ticket includes breakfast, lunch and tea/coffee.

While some off-Island speakers have already accepted an invitation to appear at the conference, the full line-up will be confirmed nearer the time. As such, ideas are welcome for themes and topics to be covered on the day to ensure the content is relevant for an Isle of Man audience. Suggestions can be sent to amlevents@iomfsa.im

Get your tickets here: Countering Financial Crime Conference 2025