Last week, our GCC regional financial crime risk assessment roundtable event, in partnership with Themis, a financial crime specialist, attracted a full house of representatives from Jersey’s financial services industry.

An expert panel of Jersey based, and international experts discussed the regional trends across the GCC and the smaller GCC member countries of Oman, Bahrain, Qatar and Kuwait. Our event attendees provided positive feedback on the insights and knowledge gained about working with partners in the GCC.

Jersey Finance has worked with Themis since 2022 to host events to support the understanding and managing of financial crime risks. The majority of customers in Jersey’s finance industry are non-resident, therefore it is critical for our industry to understand and manage financial crime risks and threats.

Look out for further joint events with Themis on our events page.