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Jersey Finance, in partnership with Themis, is delighted to host a financial crime risk assessment roundtable - a CPD-accredited event - focussed on sanctioned jurisdictions and third country circumvention.

Understanding the fast-changing landscape of international sanctions is crucial in combatting illicit financial activity and establishing firm foundations for global growth.

To support Jersey’s finance industry awareness, Jersey Finance has collaborated with Themis, a financial crime specialist, to co-host a roundtable discussion with experts examining major trends in global sanctions. The discussion will cover jurisdictions directly exposed to sanctions, as well as key third country jurisdictions exposed to attempts to circumvent sanctions.

The roundtable event provides an opportunity to hear from an experienced panel of practitioners, ask questions about key regulatory developments and circumvention trends, and explore the implications for firms exposed to sanctions risks.

This event is highly recommended for compliance professionals, risk managers and representatives from other key business areas.

We welcome multiple attendees from finance firms with a Jersey Finance membership and an interest in sanctions and/or relevant jurisdictions.

For more information about this event, please contact our events team.

Sanctioned Jurisdictions and Third Country Circumvention Roundtable