During April 2020, DQ's Regulatory & Compliance Advisory team held a series of virtual get togethers for compliance and risk professionals in the Isle of Man.

As everybody knows, we are currently living and working in uncertain and somewhat surreal times.

This month (May 2020), the Financial Action Task Force (FATF) published a paper entitled "COVID-19 Related Money Laundering and Terrorist Financing – Risks and Policy Responses".