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Events

We bring sharp minds together to explore financial crime, compliance, fintech, and more. From webinars to roundtables, our events spark fresh thinking, meaningful conversations, and connections that keep you ahead.

In the Diary
9
9 September 2025
9
-
Jersey, UK
Malaysia & ASEAN Roundtable with Jersey Finance

Join us for the Malaysia and ASEAN Roundtable with Jersey Finance - exploring regional financial crime risks, regulation, and collaboration.

17
17 September 2025
17
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ADGM Auditorium
Abu Dhabi, UAE
AI & Financial Crime : Intelligence in Action

Join us for an exclusive event on AI & Financial Crime at the ADGM Auditorium, Abu Dhabi, UAE, on Wednesday, 17th September 2025

13
13 November 2025
13
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Themis UK Office
London, UK
The War on Dirty Money Winter Reception

Join Themis for our Winter Reception on Thursday, 13 November, at our London office. The evening features networking, drinks, and a fireside chat with Tristram Hicks, AML expert and co-author of The War on Dirty Money, exploring cross-border financial crime, its global impact, and how to disrupt it.

8
8 December 2025
8
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11 December 2025
ADGM Auditorium
Abu Dhabi, UAE
Abu Dhabi Finance Week

Join us at Abu Dhabi Finance Week, 8–11 December 2025, for insight, innovation, and impactful discussions on financial crime.

9
9 December 2025
9
-
Jersey, UK
Digital & Crypto-Related Risks Roundtable with Jersey Finance

Explore emerging threats at the Digital and Crypto-Related Risks Roundtable with Jersey Finance - focused on regulation, risk, and resilience.