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Jersey Finance, in partnership with Themis, is delighted to be hosting an Asia Financial Crime Risk Assessment Roundtable – a CPD accredited event – for finance firms in Jersey.

Understanding financial crime risks is a cornerstone of the fight against money laundering and the financing of terrorism and proliferation. The majority of the customers of our finance industry’s clients are non-resident therefore an area of focus is our approach to understanding and managing the financial crime risks and threats of conducting business in higher risk jurisdictions.

To help our industry’s risk understanding, Jersey Finance has engaged Themis, a financial crime specialist, to jointly host a roundtable discussion event with experts, focussing on mainland China and Hong Kong SAR.

The roundtable event will provide an opportunity to hear from an expert panel of Asia-focussed practitioners. During the event, attendees will have the opportunity to ask our expert panel about key financial crime threats to mainland China and Hong Kong SAR, and to explore the implications for the operations of finance firms in Jersey or firms with clients and partners based in these regions.

This event is highly recommended for representatives from compliance functions, in addition to those in other business areas, and we welcome multiple attendees from finance firms in Jersey.

If you have any questions regarding this CPD accredited event, please contact our events team.