Preparing for MONEYVAL: Shaping Compliance Excellence Together in the Isle of Man
Join industry peers, compliance leaders, and regulators for a practical and forward-looking session on how we can all contribute to a successful assessment. From understanding the evaluation process to aligning your compliance efforts, this is a space for insight, collaboration, and preparation.
What You’ll Learn
✅ What to expect from the MONEYVAL evaluation: how it works, who will be involved, and key focus area
✅ What we can learn from Jersey and Guernsey’s recent evaluations
✅ The role of local regulators—and how they’re preparing
✅ Specific considerations for the e-Gaming industry
✅ Potential outcomes, including enforcement risks and reputational impact
✅ How to align your AML framework with MONEYVAL standards
This event is for
Those shaping the Island’s compliance future.
Risk & Compliance Professionals
Get clear, actionable insights to strengthen your framework and meet expectations.
Business Leaders & COOs
Understand the strategic impact of MONEYVAL on governance, risk, and reputation.
Compliance Consultants & Advisors
Support clients with confidence by understanding the Island-wide preparation strategy.
Get Ready for MoneyVal with Confidence
Preparing for a MoneyVal assessment? We’re here to help. At Verify by Tiller, we combine powerful compliance technology with boutique-style support tailored to your needs. Contact us to learn how we can help streamline your KYC and CDD processes and guide you every step of the way.
