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.
Join us for the Malaysia and ASEAN Roundtable with Jersey Finance - exploring regional financial crime risks, regulation, and collaboration.
Join us for an exclusive event on AI & Financial Crime at the ADGM Auditorium, Abu Dhabi, UAE, on Wednesday, 17th September 2025
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.
Join us at Abu Dhabi Finance Week, 8–11 December 2025, for insight, innovation, and impactful discussions on financial crime.
Explore emerging threats at the Digital and Crypto-Related Risks Roundtable with Jersey Finance - focused on regulation, risk, and resilience.