Your guide to MONEYVAL success

Preparing for MONEYVAL White Paper

Prepare for MONEYVAL 2026 with practical steps on effectiveness, governance, and data readiness. Learn how firms can strengthen compliance today.
Be MONEYVAL ready, practical insights you can act on today.

Why read this guide?

The Isle of Man’s 2026 MONEYVAL assessment will scrutinize regulated firms on AML/CFT effectiveness, not just compliance. This white paper offers insights from Verify by Tiller’s event, providing practical steps to enhance readiness and contribute to a positive outcome.

Clarity on MONEYVAL expectations:

what “effectiveness” really means and how it will be assessed

Actionable readiness steps:

from data quality and governance to leadership engagement and RegTech adoption

Jurisdiction-wide perspective:

how individual firms can play their part in avoiding greylisting and building collective resilience

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Get MONEYVAL Ready

Stay ahead of the 2026 assessment with practical steps to prove not just compliance, but effectiveness. Download the white paper to learn how your firm can play its part in a successful outcome for the Isle of Man.

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