MANX STATE OF THE NATION 2021 - A Beacon of Light for Compliance and Risk Professionals - AICP
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ALLIANCE OF ISLE OF MAN
COMPLIANCE PROFESSIONALS
MANX STATE OF THE NATION 2021
A Beacon of Light for Compliance and
Risk Professionals
Friday 26th March, 2021
Virtual Event
www.aicp.im
Chairman’s Welcome Manx State of the Nation 2021
Graeme Snape
PC.dp, DipIOD, MCSI, ACIB
AICP CHAIRMAN
Following a challenging year for everyone, we are pleased to be able to bring you
the Island’s premier annual event for compliance, risk and governance executives
and professionals.
AICP’s year saw us lament the recent loss of our esteemed colleague and friend –
James Shimmin.
James, alongside Chris Watterson and myself, back in 2010, were the founder
members of ACIP. James, a gentleman, avid supporter of the compliance and risk
profession and entrants to the sector, will be known to many of you here today.
Together with my fellow board members, we have been thinking of how we might
recognise James as not only a friend but also as a leading member of and
contributor to our compliance and risk community. As has been mentioned, one of
James’ professional and AICP interests was the support of entrants to our profession,
the AICP bursary being one of his initiatives. In launching, today, the 2nd year of the
bursary scheme the AICP board has, in memory of James, named the scheme: The
AICP James Shimmin Memorial Bursary. We trust you agree this is a fitting and
appropriate tribute.
I am very pleased to report that the 1st bursary beneficiary has been successful in
their ICA course and exam. I ask you to join me in offering congratulations.
Details of this year’s AICP James Shimmin Memorial Bursary will be found on our
website later today and we encourage and welcome applications for consideration.
The application closing date is 30th April 2021.
In spite of COVID 19, social distancing, working from home, closed borders and
economic impact, our Isle of Man Compliance and Risk world continued to turn.
www.aicp.im page 1
Chairman’s Welcome Manx State of the Nation 2021
Some might say that compliance and regulatory risk have been pushed up our
agendas. With this ”new normal” backdrop in mind, we have endeavoured to bring
subject matter that is relevant to both the “normal” and the “new normal”. I hope
you find, even in these challenging times, that we have done so in this 16th year of
Manx State of the Nation.
We are extremely grateful for the support and time given by our speakers and
express grateful thanks to our enduring partners for continuing to stand with us in
delivering, as a virtual conference, MSoN:
• PwC
• DQ Advocates
• FIM Capital
• Impact Professional Services
MSoN will, in honour of AICP member experiences, be making a donation to the
Manx Breast Cancer Support Group.
Finally, the AICP and its CPD team hopes you enjoy this, our first, virtual
conference…..Thank you for your support and attendance.
www.aicp.im page 2
Manx State of the Nation 2021 www.aicp.im page 3
Evolving challenges,
practical solutions
All regulated and designated businesses face regulatory
challenges, regardless of size or sector. Breaching regulatory
obligations can mean sanction and penalties, and can lead to
irreparable reputational damage. We believe that a proactive
approach to regulatory compliance is the best way to mitigate
your risk and protect your business.
Our advisory team can help you to understand and develop
practical solutions to ensure you comply with regulatory
challenges and a helping hand if issues do arise.
Contact Kath and the team
Kath Quayle
Advisory Senior Manager
PwC Isle of Man
kath.quayle@pwc.com
+44 (0) 1624 689456
www.pwc.com/im/regulatoryservices
© 2021 PricewaterhouseCoopers LLC, an Isle of Man limited liability company.
All rights reserved.
Programme Manx State of the Nation 2021
08.30 Virtual Event Site Available for Access
08.50 2021 State of the Nation : Welcome Address
The Chairman of the AICP will open the conference reflecting on the year
that has passed and looking forward to the compliance challenges of the
future
Graeme Snape Chairman of the AICP
09.00 AICP Keynote Address
The Island’s Minister for Enterprise will share his views on what lies ahead for
the Isle of Man in 2021 and looking forward to 2022
Hon Laurence Skelly, Minister for Enterprise, Isle of Man
MHK
www.aicp.im page 5
Programme Manx State of the Nation 2021
09.15 Financial Services Authority Update
Senior representatives from the Financial Services Authority will speak to
delegates about the trends arising from supervision and share key learning
points
Andrew Kermode Head of Banking, Funds & Investment Division,
Isle of Man Financial Services Authority
Colin Manley Head of Insurance, Pensions & Fiduciary Services,
Isle of Man Financial Services Authority
10.15 The Need for Substance AND Form
Recurring themes and hot topics at the forefront of the regulatory advisory
agendas
Kath Quayle Senior Manager Advisory Department
PWC
10.45 Mid - Morning Break
Kindly Sponsored by Impact Professional Services Ltd
www.aicp.im page 6
Programme Manx State of the Nation 2021
11.00 Update from Financial Intelligence Unit
Phil Hunkin Director, Financial Intelligence Unit
Isle of Man Government
11.30 Panel Session – 2021 MLROs : Legislation, Liability & Learning
Today’s morning panel session will discuss the role of the MLRO, how it has
been affected by the world events of the last 12 months and what the
future holds as we all move forward in 2021 and beyond.
Emma Christie Panel Chair
John Atherton Compliance Manager,
Zedra Trust Company (Isle of Man) Limited
Audrey Butterworth Compliance Manager,
Cayman National Bank (Isle of Man) Limited
Cathy Dawson Chief Compliance Officer,
IFG Ltd Insurance Group
Dani Kelly Head of Financial Crime and MLRO,
Flutter Entertainment PLC
Phil Hunkin Director, Financial Intelligence Unit
Isle of Man Government
www.aicp.im page 7
Programme Manx State of the Nation 2021
12.15 Lunch Interval
Kindly Sponsored by DQ Advocates Ltd
13.15 Demystifying the Dark Web
Cyber security experts from Riela Cyber will highlight the dangers and ethics
of using the dark web and demonstrate what information can be found and
purchased on the underground network.
The presentation will enable attendees to better understand the risks arising
from the dark web and reiterate the importance of remaining diligent with
protecting personal and corporate data from being exploited by bad
actors, through training, good corporate governance and appropriate
systems.
Carey Cooper Cyber Security Operations Team Lead
Riela Group
Josh Kingett Cyber Security Engineer
Riela Group
www.aicp.im page 8
Programme Manx State of the Nation 2021
14.00 Panel Session – Managing Risk and Compliance During a Pandemic
We are delighted to welcome a panel of senior leaders from industry and
our regulatory bodies to discuss what they have seen and experienced with
regards to managing risk and compliance during these unprecedented
times.
The panel will discuss matters such Data Governance, Cyber Security &
Business Continuity as well as explore what might change as a result of how
businesses have operated during the pandemic, such as acceleration of
digitalisation, fintech and the risks and opportunities of operating in a digital
world.
Mark Avery Head of Compliance,
Panel Chair HSBC Bank Isle of Man Branch
Karen Badgerow Chief Executive,
Isle of Man Financial Services Authority
Chris Gledhill Managing Director,
PDMS
Nicola Libreri Technical Specialist,
Isle of Man Gambling Supervision Commission
Iain McDonald Isle of Man Information Commissioner
14.45 Conference Close
Graeme Snape Chairman of the AICP
www.aicp.im page 9REGULATORY
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Compan ny registered in the Isle of man No:012651VSpeaker Profiles Manx State of the Nation 2021
08.50 Welcome to 2021 State of The Nation
GRAEME SNAPE
AICP Chairman
Graeme is a data protection, compliance, governance and regulation specialist
who possesses over 35 years of financial services experience encompassing TCSP;
Investment, DNFBP and Banking businesses.
His compliance and regulatory career spans 25 of those years during which he has
undertaken both compliance and MLRO responsibilities, at senior level, for a number
of organisations.
Through his company, CGR Consulting Limited (www.cgr.co.im), he looks to provide
pragmatic, holistic business focused data protection, compliance, governance,
regulatory and risk consulting services. Clients who seek provision of these services
encompass: TCSP’s; IFA’s; Lawyers; Discretionary Investment Managers; Fund
administration companies, Insurance companies and banks.
He holds the following professional qualifications:
Practitioner Certificate in Data Protection (PC.dp)
Institute of Directors – Diploma in Company Direction (DipIOD)
Associate of the Institute of Bankers (ACIB)
Member of the Chartered Institute for Securities and Investment (MCSI)
www.aicp.im page 12Speaker Profiles Manx State of the Nation 2021
09.00 Keynote Address
HON LAURENCE SKELLY, MHK
Minister for Enterprise, Isle of Man
Laurence Skelly was elected to the House of Keys as a Member for Rushen following
the 2011 general election.
He was appointed Minister for Enterprise in July 2014.
Previously he was Minister for the Department of Infrastructure, Chairman of the
Planning Committee from 2013-14 and a Member of the Department of Community
Culture and Leisure from 2011-13 with responsibility for community, culture and the
Arts.
Laurence was raised and educated in the Isle of Man. He is married with two
children. He lived in America for a number of years undertaking a successful career
in business and is a past-president of the North American Manx Association. Prior to
becoming a Member of the House of Keys, Laurence worked in travel and tourism,
wholesale and event management.
In his spare time he enjoys travel, walking, golf and the Arts.
www.aicp.im page 13Speaker Profiles Manx State of the Nation 2021
09.15 Key Themes from Supervision
ANDREW KERMODE
Head of Banking, Funds & Investment Division, Isle of Man Financial Services Authority
Andrew is currently the Head of the Banking, Funds & Investments Division at the Isle
of Man Financial Services Authority, with responsibility for leading the teams
covering the supervision of banks, investment firms, fund managers and
administrators, and money service businesses.
Andrew has over 20 years’ experience working in financial supervision and
regulation in the Isle of Man covering areas as diverse as Anti-Money Laundering to
prudential standards for banks.
He is also a qualified chartered accountant and an Associate Member of the
Institute of Chartered Accountants in England and Wales, having worked and
trained on the Isle of Man with Deloitte LLP.
COLIN MANLEY
Head of Insurance, Pensions & Fiduciary Services, Isle of Man Financial Services Authority
Colin Manley is Head of Insurance, Pensions and Fiduciary Services in the Isle of Man
Financial Services Authority (“the Authority”)
Colin has 25 years of experience working within the financial services industry,
including senior management positions with insurance firms, a financial services
consultancy and financial services regulatory bodies, including 4 years with the
Central Bank of Ireland.
Colin is an actuary by profession and is a Fellow of the Society of Actuaries Ireland
and a Fellow of the Institute and Faculty of Actuaries. Colin is a current member of
the International Association of Insurance Supervisors Standards Assessment Working
Group.
www.aicp.im page 14Speaker Profiles Manx State of the Nation 2021
10.15 The Need for Substance AND Form
KATH QUAYLE
Senior Manager Advisory Department, PWC
Kath is a Chartered Accountant who began her career with PwC in the professional
services sector.
Kath went on to hold senior executive positions within the financial services and
gaming sectors on the Isle of Man for a significant part of her career. She returned to
professional practice in 2018 in an advisory capacity to support her clients by
leveraging her insights and experiences.
Since her return to professional services Kath has advised clients on all matters of a
regulatory compliance and governance nature. She manages the regulatory and
governance aspects of due diligence, assurance and advisory engagements and
works closely with the wider PwC network to support larger scale network wide
engagements.
Kath’s key areas of expertise are in:
Accountability and governance frameworks - advising upon, benchmarking against
and performing gap analysis in respect of the key governance related requirements
of law and regulation, pertaining to the Isle of Man and also to other prominent
international markets.
Regulatory advice - across all financial service sectors, designated business sectors
and the gaming sector. Particular focus upon recent regulatory developments in the
area of AML/CFT.
Internal control frameworks - drawing upon her knowledge of the Treadway
Commission’s “COSO” framework and through the design, implementation and
operational application of risk management and control solutions.
Kath returned to the firm in early 2018, having gained significant experience in the
banking and wealth management sectors. She now advises clients on all aspects of
statutory and regulatory compliance and feeds into the advisory work streams of the
wider PwC network.
www.aicp.im page 15Speaker Profiles Manx State of the Nation 2021
11.00 Update from the Financial Intelligence Unit
PHIL HUNKIN
Director, Financial Intelligence Unit, Isle of Man Government
Phil was appointed as Director of the Financial Intelligence Unit in November 2019.
Previously Phil was an Assistant Chief Officer of the Guernsey Border Agency and
was Head of the Economic Crime Division for 8 years this included Guernsey’s FIU.
More recently, from August 2017 until November 2019, he was Head of the Cook
Islands Financial Intelligence Unit. The Cook Islands FIU is responsible for FIU functions,
financial transaction reporting and AML/CFT compliance. Phil completed
Moneyval’s 5th round training seminar for evaluators in 2015 and in 2018 was part of
the Asia Pacific Groups (APG) mutual evaluation team of the Solomon Islands, as
the Law Enforcement and FIU expert. Phil also led on Law Enforcement and FIU
responses for Guernsey’s mutual evaluations by the IMF in 2010 and Moneyval in
2014. He also contributed to the APG’s mutual evaluation of the Cook Islands.
Phil has extensive international experience and has served as acting chair of the
Egmont Groups Training Working Group and as a vice chair of the Technical
Assistance and Training Working Group. He held the role of Egmont’s BECA
coordinator for 9 years. Phil also contributes as a Moneyval AML/CFT expert and has
been involved with the APG experts meetings.
Other international work includes 10 years as a member of CARIN.
www.aicp.im page 16Speaker Profiles Manx State of the Nation 2021
11.30 Current Challenges for the MLROs
EMMA CHRISTIE
Panel Chair
Emma has a 25 year career in Financial Crime; working on organised crime and
Contract & Procurement irregularities, conducting due diligence and internal and
external corporate fraud investigations.
She has prepared files for law enforcement and international regulators on
Sanctions and Bribery matters and served in a regulatory role focused on Anti
Money Laundering with the IoM Law Society.
She spent 10 years as a Compliance Consultant here on Island and most recently
spent 3 years as Group MLRO at Pokerstars.
JOHN ATHERTON
Compliance Manager, Zedra Trust Company (Isle of Man) Limited
John is currently the Head of Compliance and MLRO for Zedra Trust Company (Isle of
Man) Limited and has been with Zedra since its formation in January 2016.
Prior to joining Zedra John spent 17 years working for Barclays in a number of
different roles including IOM MLRO, Head of Barclays Offshore International
Compliance and Compliance business partner to Barclays Wealth Trust Business and
its UK Corporate and Employer Solutions business.
www.aicp.im page 17Speaker Profiles Manx State of the Nation 2021
11.30 Current Challenges for the MLROs
AUDREY BUTTERWORTH
Compliance Manager, Cayman National Bank (Isle of Man) Limited
Audrey has worked in the finance industry for 20 years.
During the last 18 years, she has specialised in Risk Management and
Compliance. Audrey is the Head of Risk & Compliance for both Cayman National
Bank (Isle of Man) Limited and Cayman National Trust Company (Isle of Man)
Limited on the Isle of Man.
She is a Fellow of the International Compliance Association, holds an International
Certificate in Enterprise Risk Management and is an accredited Practitioner in
Data Protection.
CATHY DAWSON
International Financial Group Limited Chief Compliance Officer, IFG Ltd Insurance
Group
Cathy is an experienced compliance executive with over 34 years’ experience in
financial services across many disciplines.
Cathy has specific expertise in regulatory risk, and is responsible for leading the
Group Compliance Team to deliver the annual Compliance Plan and embed the
regulatory risk framework across all of our group companies. Cathy works closely
with the Board, Executive Management and Regulators in eight jurisdictions.
Cathy is a fellow of the International Compliance Association.
www.aicp.im page 18Speaker Profiles Manx State of the Nation 2021
11.30 Current Challenges for the MLROs
DANI KELLY
Head of Financial Crime and MLRO, Flutter Entertainment PLC
Dani has been in both Compliance Officer and MLRO roles for a number of years
across Corporate and Trust, Banking and most recently Gaming sectors.
She is currently the Head of Financial Crime and MLRO for Flutter International which
includes brands such as Pokerstars and Betfair International.
Her responsibilities include the ongoing management of the AML CFT framework
across the International business and responsibility for reporting suspicious activity to
the various financial intelligence agencies across multiple jurisdictions in Europe as
the MLRO.
That experience extends to dealing with cross border law enforcement enquiries
and the International regulatory landscape on a global scale as well as providing
ongoing advisory services to the wider business.
PHIL HUNKIN
Director, Financial Intelligence Unit, Isle of Man Government
Phil was appointed as Director of the Financial Intelligence Unit in November 2019.
Previously Phil was an Assistant Chief Officer of the Guernsey Border Agency and
was Head of the Economic Crime Division for 8 years this included Guernsey’s FIU.
More recently, from August 2017 until November 2019, he was Head of the Cook
Islands Financial Intelligence Unit. The Cook Islands FIU is responsible for FIU functions,
financial transaction reporting and AML/CFT compliance. Phil completed
Moneyval’s 5th round training seminar for evaluators in 2015 and in 2018 was part of
the Asia Pacific Groups (APG) mutual evaluation team of the Solomon Islands, as
the Law Enforcement and FIU expert. Phil also led on Law Enforcement and FIU
responses for Guernsey’s mutual evaluations by the IMF in 2010 and Moneyval in
2014. He also contributed to the APG’s mutual evaluation of the Cook Islands.
Phil has extensive international experience and has served as acting chair of the
Egmont Groups Training Working Group and as a vice chair of the Technical
Assistance and Training Working Group. He held the role of Egmont’s BECA
coordinator for 9 years. Phil also contributes as a Moneyval AML/CFT expert and has
been involved with the APG experts meetings.
Other international work includes 10 years as a member of CARIN.
www.aicp.im page 19Speaker Profiles Manx State of the Nation 2021
13.15 Demysstifying the Dark Web
CAREY COOPER
Cyber Security Operations Team Lead, Riela Group
Carey is the
t Cyberr Security Operations team lead at the Riela Group of Companies.
He has a wealth of infrastructure and cyber security experience across the medical,
financial retail, and telecom sectors. In addition he has a strong entrepreneurial
financial,
ch is an asset in bridging the divide between technical and business.
spirit whic
Carey alsso holds numerous certifications in Microsoft, Cisco, Linux and the Cyber
Security DDisciplines.
He has a passion for anything related to technology.
JOSH KINGETT
Cyber Security Engineer, Riela Grroup
Josh is a Cyber Security Engineer specialising in Technical Sales and Support.
Josh build
ds trust into each client relationship by working closely with business
functions to deliver professionally tailored solutions for our clients from sales through
to producction and after care.
Having sp
pent 4 years as an Officer Cadet in the British Army, Josh has had a great
opportunnity to develop his interpersonal and management skills to the highest
standard possible.
Josh is an
n avid public speaker and presents material regularly across different
industries through seminars and online hosted events.
www.aicp.im page 20Speaker Profiles Manx State of the Nation 2021
14.00 Managing Risk and Compliance during a Pandemic
MARK AVERY
Head of Compliance, HSBC Bank Isle of Man Branch
Mark has 20 years’ experience working in a variety of Compliance and Risk roles.
Mark first came to the Isle of Man in 2001 and began his Compliance career with
Britannia International where he worked for 14 years, eventually becoming their
Head of Compliance and MLRO.
In 2015 Mark moved on to HSBC Bank PLC IOM Branch to become Head of their IOM
Compliance function, since that move as well as remaining as the Head of
Compliance for the IOM Branch, he has a taken on a wider role within the HSBC
Channel Islands & Isle of Man, where he now heads the Corporate Banking & Global
Markets Regulatory Compliance function but also continues with his IOM Branch
Compliance responsibilities.
Mark represents HSBC within various IOM Bankers Association forums and has been a
member of the AICP since its inception and joined the Associations CPD committee
5 years ago. He is now enjoying a more active role within the AICP, supporting the
islands Compliance professionals in raising awareness and understanding of local
and international regulatory developments.
KAREN BADGEROW
Chief Executive, Isle of Man Financial Services Authority
Ms. Badgerow was appointed to the position of Chief Executive of the Financial
Services Authority on 1 November 2015.
Prior to this Karen served over 30 years with the Canadian government in senior roles
in financial services regulation. Most recently Ms. Badgerow was Senior Vice-President
with the Canada Deposit Insurance Corporation heading up their Insurance and Risk
Assessment Division. Before joining CDIC, Ms. Badgerow spent over 25 years with the
federal banking and insurance regulator, the Office of the Superintendent of Financial
Institutions, and was responsible in her last position for oversight of the federal banking
sector.
Ms. Badgerow has also represented Canada on a number of international
committees including the Senior Supervisors Group and the FSB's Supervisory Intensity
and Effectiveness Committee.
Ms. Badgerow holds a Bachelors Degree and a Masters Degree in Public
Administration from Carleton University in Ottawa, Canada.
www.aicp.im page 21Speaker Profiles Manx State of the Nation 2021
14.00 Managing Risk and Compliance during a Pandemic
CHRIS GLEDHILL
Managing Director, PDMS
Chris co-founded PDMS in 1993 with a mission to help organisations get the
maximum value from information technology and their associated data assets.
His experience lies in recognising the business benefits that can be achieved by
effective use of information technology to make services cheaper, safer and more
convenient. This extends across the whole spectrum of activities associated with
software development and the implementation of technology in general.
He attended Manchester University and Cranfield Institute of Technology and
gained his Diploma in Company Direction from the Institute of Directors. Drawing on
his extensive knowledge and passion for technology, Chris is a founder member of
the Isle of Man Chamber of Commerce digital committee and has recently been re-
elected as an SME representative on the techUK Central Government Council.
Chris has a particular interest in both Govtech and Regtech – using technology to
improve both internal government and citizen facing services and to facilitate the
delivery of regulatory requirements more efficiently and effectively.
With more than 28 years’ experience in Enterprise and Digital technology, Chris is still
passionate about the benefits that organisations and individuals can achieve
through good software engineering. He also understands why these benefits
sometimes seem frustratingly elusive.
NICOLA LIBRERI
Technical Specialist, Isle of Man Gambling Supervision Commission
Nic Libreri took up the role of Technical Specialist within the Isle of Man Gambling
Supervision Commission in April 2020 having previously undertaken the roles of
Inspector and Senior Inspector.
Prior to this she has over 12 year’s health and social care regulatory compliance and
policy development experience within the Third Sector. She holds an ICA Diploma in
Governance Risk and Compliance.
www.aicp.im page 22Speaker Profiles Manx State of the Nation 2021
14.00 Managing Risk and Compliance during a Pandemic
IAIN McDONALD
Isle of Man Information Commissioner
Iain McDonald has been the Isle of Man’s Information Commissioner since
September 2015 having been Data Protection Supervisor since January 2003.
He is the supervisory authority in the Isle of Man for the Data Protection Act 2018, the
Unsolicited Communications Regulations 2005 & the Freedom of Information Act
2015. Iain was a co-proposer of the “Madrid Resolution” on International Standards
on the Protection of Personal Data and Privacy which was a catalyst for the GDPR.
www.aicp.im page 23Thanks Manx State of the Nation 2021
We hope you have found this year’s State of the Nation informative, interesting
and entertaining and look forward to welcoming you to the 2022 Manx State
of the Nation next year.
The Board of the AICP extends its sincere thanks and gratitude to the following
for helping to make Manx State of the Nation 2021 such a successful event.
The AICP CPD committee of:
Mark Avery, HSBC
Leanna Dobson, Boston Multi-Family Office
Gerry Ganly, Ultratech Associates
Dani Kelly, Pokerstars
Claire Stringer, Lloyds Bank
Hilary Peterson, Hilary Peterson Limited
Justin McMullin and his team from Event Lighting Services
Kevin Ellis from Avid Events
Rosie Snape, administrator for AICP
Our 2021 Sponsors who’s continued support is greatly recognized and
appreciated.
www.aicp.im page 24Privacy Notice Manx State of the Nation 2021
Privacy statement in relation to Manx State of the Nation 2021
The invitation you received in relation to Manx State of the Nation 2021 invited you to register to attend the
conference and to give us some information about you to assist with the organisation and administration of the
conference. This statement is designed to help you understand how your personal data is processed when you
registered for the conference and also any further processing that takes place at the conference.
What personal data will be processed?
When you registered for the conference, we collected from you information about your name, job title and
company. We also asked for contact information and whether you have any dietary requirements.
How is the data used?
Your name, job title and company were used to produce a delegate badge for you and to assist us
with registration for the event. We will also use your name to produce an attendance certificate for you if
you need one.
Your contact information was used to communicate with you in the event that either you or the AICP had queries
about your registration. We will also use it to send you your CPD certificate and to inform you of any information
about the conference which might be useful to you.
Where is the data stored?
When you registered through correspondence with AICP, the information you provided is held on a spreadsheet
maintained by the AICP solely for that purpose.
Who can see the information?
As a matter of policy, the AICP does not share delegate or registration information with any of the
conference sponsors.
How long is the data kept for?
The AICP will delete all data relating to registration and attendance within three months of the conference. This
means that if you request a certificate of attendance after the data has been destroyed we will not be able to
provide it.
Your rights
If you wish to see the data processed about you in relation to Manx State of the Nation 2021,
please email aicp@manx.net
You have additional rights under the Isle of Man’s data protection legislation and regulation such as the right
to rectification of incomplete data and the right of erasure of data. If you wish to exercise those rights,
please email aicp@manx.net
www.aicp.im page 25Keeping up with the
pace of change
By taking a proactive approach to
regulatory compliance our clients mitigate
risk and protect their business using
practical solutions tailored to their needs
www.pwc.com/im/regulatoryservices
© 2021 PricewaterhouseCoopers LLC, an Isle of Man limited liability company. All rights reserved.You can also read
