Following last year’s UAE Financial Crime Risk Assessment Roundtable – In Partnership with Themis, we have been working with the Government of Jersey, the JFSC and Themis to design a workshop, with practical exercises that may benefit Jersey Finance Members in their country risk profiling.
Therefore, we are delighted to have hosted in partnership with Themis, a UAE Financial Crime Country Risk Workshop this week, which focussed on the practical approach on how to conduct Country Risk Assessments.
As understanding financial crime risk is a cornerstone of the fight against money laundering and the financing of terrorism, this workshop, attended by nearly 100 people, was a very insightful and useful workshop for Jersey Finance Member firms who conduct business in the UAE and wider Gulf region.
Please keep a look out for further joint events with Themis on our events page.
