A team from the World Bank will be in the Isle of Man for three days this month to host training workshops for those involved in a National Risk Assessment project.
The Island has to identify where it is vulnerable to the risk of money laundering and terrorist funding and ultimately produce a risk assessment document which will be made public.
Representatives from the World Bank will brief delegates from government agencies, the finance sector and law firms on the methodology they should use to produce the risk assessment.
The project stems from the bank's Financial Action Task Force recommendations.