Financial Crime Risk Assessment, March

Jersey Finance has collaborated with Themis, a financial crime specialist, to co-host events which support Jersey’s finance industry awareness of this topic.

These events are CPD-accredited and highly recommended for compliance professionals, risk managers and representatives from other key business areas. We welcome multiple attendees from finance firms with a Jersey Finance membership.

More details will be confirmed shortly.

If you have any queries about this event, please contact a member of our events team.