Jersey Finance: Digital and Crypto-related Financial Crime Risk Assessment Roundtable

Gain insight into digital and crypto-related financial crime risks at this CPD-accredited roundtable for Jersey Finance Member firms.

As financial innovation accelerates, so too does the complexity of associated financial crime risks. From digital payments and virtual assets to decentralised finance and crypto exchanges, the landscape is evolving rapidly. Understanding these emerging risks is increasingly important for Jersey’s finance firms to navigate them responsibly, without slowing innovation or interrupting business.

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 the risks linked to digital and crypto-related financial activity. The roundtable offers an opportunity for you to hear directly from expert practitioners in the field, with insights into typologies, trends and real-world case studies. You will be able to engage with the panel and explore the potential implications for your firm’s operations, clients and risk management approach.

This CPD-accredited event is recommended for professionals working in compliance, risk, legal, operations and business development. Multiple attendees from each firm are welcome.