If you're responsible for compliance in your company, you know it can be a daunting task. There are so many things to keep track of, and if one aspect … [Read more...] about Tips and Strategies to Make Your Compliance Program Effective
Resources
Licencing an Egaming Business in the Isle of Man in 2022
The Isle of Man is one of the foremost jurisdictions in the world to support a flourishing e-gaming industry. This is as a direct result of … [Read more...] about Licencing an Egaming Business in the Isle of Man in 2022
What would the introduction of Discretionary Civil Penalties mean for you and your staff?
If Companies want to retain and support their compliance staff, then Boards and Companies need to find ways to improve their compliance … [Read more...] about What would the introduction of Discretionary Civil Penalties mean for you and your staff?
Responsible for AML and CFT in your designated business? Are you ready for a visit from the Authority?
The Isle of Man Financial Services Authority (IOMFSA) are increasingly conducting random regulatory reviews on IOM Designated Businesses including … [Read more...] about Responsible for AML and CFT in your designated business? Are you ready for a visit from the Authority?
Review of the 2022 AICP Manx State of the Nation
We were delighted to be able to return to a ‘physical’ rather than virtual Manx State of the Nation event this year. Held on the 4th February in … [Read more...] about Review of the 2022 AICP Manx State of the Nation
What’s down the Road for the MLRO?
In a world of increased financial crime, the responsibilities of the money laundering reporting officer are changing. But are these changes for the … [Read more...] about What’s down the Road for the MLRO?
