GCC Regional Financial Crime Risk Assessment Roundtable

Jersey Finance, in partnership with Themis, is delighted to host a GCC regional 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 regional trends across the GCC and the smaller GCC member countries of Oman, Bahrain, Qatar and Kuwait.

The roundtable event provides an opportunity to hear from an expert panel of practitioners, ask questions about key financial crime threats to Oman, Bahrain, Qatar and Kuwait and explore the implications for finance firms with Jersey operations or firms with clients and partners based in the region.

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.