Tackling Financial Crime Linked to Online Child Exploitation | Finance Events in Jersey, CI

Overview
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The misuse of financial systems to facilitate, obfuscate or launder the proceeds of online child sexual exploitation – a cyber-enabled crime – is an increasingly urgent concern and the subject of a 2025 report from the FATF. Improved understanding of this type of cyber-enabled crime can help to connect financial transactions to offenders and detect and disrupt situations at an earlier stage – helping to reduce the incidence of this devastating abuse and protect firms from the associated financial crime risks, such as processing payments that help facilitate or launder the proceeds of this crime.

To support our industry’s awareness and response, we have once again partnered with Themis, a financial crime specialist, to co-host a roundtable discussion focussed on financial crime risks linked to online child sexual exploitation, including how financial systems may be misused to facilitate, obscure or launder proceeds connected to this crime. Expert practitioners will offer insights into typologies, emerging trends and real-world case studies. You will also be able to engage with the panel and explore the potential implications for your firm’s operations, client relationships and risk management framework.

This is a CPD-accredited event exclusively open Jersey Finance Members. We highly recommend representatives from compliance functions attend. Multiple attendees from firms in Jersey are welcome.

More speakers to be announced.

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

Speakers

Amy BryantDeputy Chief Executive Officer, Jersey Finance

Profile

Amy is Deputy Chief Executive of Jersey Finance. Amy joined Jersey Finance in 2011, becoming Chief Operating Officer in January 2014 and assumed her current role in September 2017. Amy also retains an active position leading the Strategy and Research team which undertakes projects and initiatives to develop the financial services industry in the Island.

Olivia DakeynePrincipal, Research at Themis

Carolina Christofoletti CSAM Threat Intelligence Lead, TRM Labs

Carolina Christofoletti is the CSAM Threat Intelligence Lead at TRM Labs, where she leads intelligence efforts targeting the financial infrastructure of child sexual abuse material (CSAM) networks. She partners with law enforcement agencies worldwide, providing tactical blockchain intelligence that has supported multiple operational disruptions. With over seven years of experience in CSAM investigations, Carolina co-leads the CSAM Typology Working Group within Europol's European Financial Investigation Public Private Partnership (EFIPPP).