The 2025 NRA & Moneyval Prep: Forensic Gaps in Gibraltar’s AML Framework Webinar

Upcoming MONEYVAL evaluation (2027), Implementing the 2025 National Risk Assessment. Expertise focus on regulatory compliance, supervisory expectations, global standards.

Contents and Learning Objectives:

• Mapping the NRA to Investigation Strategy: Translating the high-risk sectors (e.g., E-money, DLT) and geographic risks identified in the 2025 NRA into specific forensic investigation scenarios and resource allocation priorities for firms.
• Unexplained Wealth Orders (UWO) and Forensic Tracing: Examination of the enhanced law enforcement capabilities in Gibraltar and what Compliance/Risk professionals can do internally to prepare for, or support, such complex asset tracing investigations.
• Effectiveness vs. Compliance: A deep dive into the effectiveness criteria that MONEYVAL will use in 2027, specifically focusing on Immediate Outcome 8 (IO.8 - Successful investigations and prosecutions) and how firms contribute through robust, forensically sound reporting and cooperation.
• Bridging the Gap: Identifying common forensic deficiencies found in Gibraltar firms (e.g., poor record keeping, insufficient independent audit/testing, lack of senior MLRO experience) and offering a compliance roadmap for immediate enhancement.

Speaker

Victoria Flowers
Founding Partner, Koios Global

Victoria Flowers is the Founding Partner of Koios Global, a specialist Forensics, Compliance, and Risk Management firm supporting organizations across regulated and unregulated industries. She has over 20 years of international experience in forensics, compliance, and regulatory risk management, developed through senior roles within Big Four consulting organizations, where she led complex, cross-border investigations and advisory engagements.

Her expertise spans financial crime compliance, anti-money laundering and counter-terrorist financing (AML/ATF), sanctions, anti-bribery and corruption, and ESG fraud, with a focus on financial services, private banking, asset management, crypto, real estate, manufacturing, and supply chain sectors.

At Koios Global, Victoria leads global engagements in forensic accounting, investigations, eDiscovery, and document analysis, as well as compliance and risk management, including KYC remediation, enhanced due diligence, sanctions assessments, and risk-mitigating audits addressing human rights, ABC, and ESG. The firm also provides whistleblowing solutions and dispute resolution services, including valuation and expert testimony.

Victoria is a Certified Fraud Examiner (CFE) and holds certifications in Financial Crime (FCPA), ESG Fraud, and AML compliance in the gambling and casino sector.

Koios Global

Koios Global is a Forensics, Compliance, and Risk Management firm providing independent and specialized support to organizations operating in complex regulatory and business environments.

Our Forensics practice covers internal and external investigations, forensic accounting, eDiscovery, and document analysis.

In Compliance and Risk Management, we assist clients with KYC remediation, AML/ATF checks, and enhanced due diligence for high-risk customers, supply chains, and third parties. We also conduct sanctions assessments and risk-mitigating audits addressing human rights, anti-bribery and corruption, and ESG exposure. Our team supports clients in preparing for remediation readiness audits, including those required for MONEYVAL and National Risk Assessment (NRA) compliance.

Our Whistleblowing Solutions include system implementation, reporting validation and triage, and case management.

Finally, our Disputes and Resolution services cover valuation analysis and expert testimony in contentious matters.

Koios Global combines deep forensic expertise with practical compliance insight, helping clients strengthen governance, transparency, and resilience across jurisdictions.

Date: 11th December 2025
Time: 09.30 - 11.00hrs
Type: Online Webinar
Course Fee: GACO members £25 / Non-Members £50