Free MONEYVAL Readiness Workshop – Isle of Man (08:30–09:15) - April 23

This Eventbrite listing is for a free MONEYVAL workshop, held from 08:30 to 09:15 at the Santander Work Café in Douglas, and open to up to five attendees from different Isle of Man–regulated firms.

The session is a practical discussion and live demonstration showing how secure, large-context AI, used under expert supervision, can materially support MONEYVAL preparation — reducing compliance workload while increasing confidence that AML/CFT policies and procedures are current, consistent and inspection-ready.

This workshop is free of charge and is designed for compliance professionals seeking early insight ahead of the October 2026 MONEYVAL inspection.

Places are limited to five and must be booked via Eventbrite.

Immediately following the workshop, from 09:30 onwards, RuleXis delivers a private, on-site MONEYVAL Readiness Clinic for a single client at their premises.

This clinic is a paid engagement and is not booked via Eventbrite. It is available as a half-day or full-day session and must be arranged directly with RuleXis.

Firms interested in the private clinic should enquire by email at:

With the Isle of Man preparing for the October 2026 MONEYVAL inspection, regulated firms are under increasing pressure to demonstrate that their AML/CFT frameworks are not only documented, but robust, internally consistent and capable of standing up to inspection scrutiny.

The RuleXis MONEYVAL Readiness Clinic is a high-intensity, on-site engagement designed to stress-test, diagnose and strengthen AML/CFT frameworks against MONEYVAL expectations. Using proprietary, deep-context AI within a secure private environment, and under the oversight of experienced compliance specialists, RuleXis analyses the client’s full policy library alongside the IOMFSA Handbook, statutory materials and MONEYVAL guidance to identify hidden gaps, weak controls and internal inconsistencies.

The clinic delivers targeted remediation, verification of changes and, where required, an interactive mock MONEYVAL inspection interview. All engagements conclude with a formal Audit Report and Certificate of Assessment.

This is not a software demonstration. It is a practical, confidential and expert-led readiness exercise for firms seeking early assurance ahead of MONEYVAL.

For further information:
https://rulexis.com

Info: The morning begins with a free, small-group MONEYVAL workshop, limited to five attendees from different Isle of Man–regulated firms.

This session provides:

a practical overview of MONEYVAL expectations ahead of the October 2026 inspection;

a discussion of common preparation challenges faced by Isle of Man firms; and

a live demonstration of how secure, large-context AI, used under expert supervision, can materially reduce preparation effort while improving confidence that AML/CFT policies and procedures remain current, consistent and inspection-ready.

The workshop is discussion-led and designed to provide insight and context, rather than firm-specific assessment.

Info: From 09:30 onwards | Private MONEYVAL Readiness Clinic (Client Site)

Immediately following the workshop, RuleXis delivers a private, on-site MONEYVAL Readiness Clinic for a single client, at the client’s premises.
This is a paid engagement, available as either a half-day or full-day clinic, and is booked separately by enquiry.

The clinic follows a structured Stress-Test, Diagnostic, Remediation and Verification (STRV) approach:

Info: Secure ingestion of the client’s full AML/CFT policy and procedural framework alongside the IOMFSA Handbook, relevant Isle of Man legislation and MONEYVAL guidance. Using proprietary deep-context AI in a private environment, documentation and controls are assessed collectively, replicating inspection-level scrutiny.

Info: Identification of hidden gaps, weak controls and internal inconsistencies that may not be visible through document-by-document review. This stage forms the evidential basis for remediation.

Info: Targeted strengthening of policies and procedures using AI-assisted drafting, with tracked changes and specialist oversight. Remediation is practical, proportionate and aligned to MONEYVAL expectations.

Info: Re-testing of the remediated framework to confirm that issues identified during the diagnostic have been fully addressed. Where included, this stage may also involve an interactive mock MONEYVAL inspection interview, aligned to the assessors’ handbook.

Info: All clinic engagements conclude with:

- a formal Audit Report detailing findings and outcomes;

- a Certificate of Assessment;

- strengthened policies and procedures with tracked changes; and

- verification of remediation against MONEYVAL expectations.

Info: These clinics are designed for Isle of Man regulated firms preparing for MONEYVAL, including:

- Banks and lending institutions

- Trust and corporate service providers

- Fund administrators and managers

- Insurance and fiduciary firms

- Virtual asset and crypto service providers

The clinic is suitable for firms seeking early assurance and practical strengthening. not generic compliance training.

Info: Data security and confidentiality are central to the clinic design. Client documentation is ingested onto hardware-encrypted media and processed within a private cloud environment under a strict no-training policy. Client data is never used to train global AI models.

Where required, and by prior arrangement, RuleXis can align processing with sovereign or jurisdiction-specific cloud requirements. At the conclusion of the clinic, clients are invited to physically witness the reformatting and secure wiping of the encrypted drive, providing visible assurance of data closure.

Info: RuleXis specialises in inspection readiness for highly regulated financial services environments, where security, confidentiality and regulatory defensibility are paramount.

This clinic model has been successfully deployed with regulated firms in Guernsey in advance of their recent MONEYVAL inspection and with a private European bank, operating under some of the world’s most stringent banking secrecy, data protection and confidentiality requirements.

RuleXis combines secure, private AI processing with direct oversight by experienced compliance specialists, focusing on practical, inspection-grade readiness rather than theoretical or generic compliance frameworks.

Info: The free workshop must be booked via Eventbrite.
The private clinic is booked separately by enquiry at [email protected]

Current clinic windows:
25 February – 3 March 2026, then 25 March – 31 March 2026, then 22 April – 28 April 2026.

Availability is limited within each window.

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