

# Event Details

- **Event Name**: Industry Forum - National Risk Assessment - Session 2
- **Event Start and End Date**: Wed, 18 Mar, 2026 at 11:00 am – Wed, 18 Mar, 2026 at 12:00 pm
- **Event Description**: Overview of the NRA, how it underpins efforts to deter financial crime, the need for firms to reflect the findings in BRAs &amp; Controls.About this EventThe financial regulator is hosting a forum at the Manx Museum on Wednesday 18 March 2026 to enhance awareness and understanding of the updated National Risk Assessment (NRA).Two separate one-hour sessions – 9:15am-10:15am and 11:00am-12pm – aimed at Heads of Compliance, or equivalent, will take place in the Lecture Theatre to provide an overview of the NRA, explain how it underpins efforts to deter financial crime, and highlight the need for Island firms to reflect the findings within their own business risk assessments and controls.A short presentation by Ashley Whyte, Head of the Authority’s AML/CFT Supervision Division, will be followed by an open question-and-answer session.Note - to enable as many organisations to be reached, please only sign up one representative from your organisation.
- **Event URL**: https://allevents.in/douglas/industry-forum-national-risk-assessment-session-2/100001982765362574
- **Event Categories**: Business, Art, Theatre
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket URL**: https://consumer.pxf.io/c/1339408/3151484/39691?partnerpropertyid=1191892&MediaPartnerPropertyId=1191892&svlink=14105511&level=1&u=https%3A%2F%2Fwww.eventbrite.com%2Fe%2Findustry-forum-national-risk-assessment-session-2-tickets-1982765362574
- **Ticket Price Range**: min: 0, max: 0, currency: GBP

## Event venue details

- **city**: Douglas
- **state**: IM
- **country**: Man, Isle of
- **location**: Manx Museum
- **lat**: 54.1544988
- **long**: -4.481890599999999
- **full address**: Manx Museum, 1 Kingswood Grove, Douglas, Man, Isle of

## Event Organizer details

- **affiliate_id**: 10
- **organizer**: Isle of Man Financial Services Authority (https://allevents.in/org/isle-of-man-financial-services-authority/24295564)

## Event gallery

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- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events2/banners/945ca6fea543d2b6198d8caccd257db3351bb02510345231dc07ad2e647b80c1-rimg-w400-h400-dca69f4c-gmir.jpg?v=1770953606

## FAQs

- **Q**: When is the event happening?
  - **A:** Wed, 18 Mar, 2026 at 11:00 am
- **Q**: Where is the event happening?
  - **A:** Manx Museum, 1 Kingswood Grove, Douglas, Man, Isle of
- **Q**: What is the ticket price?
  - **A:** starting from 0 up to 0 GBP
- **Q**: Who is organizing the event?
  - **A:** Isle of Man Financial Services Authority
- **Q**: What type of event is this?
  - **A:** Business, Art, Theatre
- **Q**: Where can I find ticket details about Industry Forum - National Risk Assessment - Session 2 ?
  - **A:** You can find ticket details about this event on AllEvents.

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