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Jersey Finance, in partnership with Themis, is delighted to host a UK Financial Crime Risk Assessment roundtable – a CPD accredited event – for finance firms in Jersey.

Understanding financial crime risk is a cornerstone of the fight against money laundering and the financing of terrorism and proliferation. To help industry’s risk understanding, Jersey Finance engaged Themis, a financial crime specialist to jointly host a roundtable discussion event with experts focussed on the UK.

The roundtable event provides an opportunity to hear from an expert panel of practitioners and a keynote address from Jennie Haslett, Head of Financial Action Task Force (FATF) and International Branch, Sanctions and Illicit Finance Team at HM Treasury.

During the roundtable, attendees will have the opportunity to ask the expert panel about key financial crime threats to the UK and explore the implications for finance firm’s Jersey operations or firms with clients and partners based in the UK.

This event is highly recommended for representatives from compliance functions, in addition to 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.

UK Financial Crime Risk Assessment Roundtable