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.
Rethinking global investment for new trade dynamics - featuring strategic plenary discussions and targeted breakout sessions examining the GCC's most compelling investment themes and how shifting global dynamics influence regional markets.
The UK Fraud & Economic Crime Summit brings together leaders from law enforcement, academia, and industry to explore the nation’s evolving response to fraud. The event focuses on innovation, collaboration, and policy reform to combat financial crime.
The Singapore FinTech Festival convenes global policymakers, regulators, and financial innovators to explore the intersection of finance and technology. It fosters collaboration on regulatory frameworks, digital finance, and the future of financial services.
Join Themis for our Winter Reception — an evening of networking, drinks, and insight. The event features a fireside chat with Tristram Hicks, AML expert and co-author of The War on Dirty Money, as we explore cross-border financial crime, its global impact, and strategies to disrupt it.
A focused breakfast session for media representatives, providing timely insights and commentary on the latest developments in financial crime, compliance, and regulation.
A focused roundtable with Jersey Finance and Themis examining digital assets and crypto-related risks. The discussion covers evolving regulations, risk management practices, and how institutions can strengthen resilience against emerging threats.
Join us at Abu Dhabi Finance Week, 8–11 December 2025, for insight, innovation, and impactful discussions on financial crime.
Recognised as the world’s largest and most established technology exhibition, GITEX Global gathers innovators, investors, and policymakers to explore emerging tech trends shaping the future of finance, cybersecurity, and digital transformation.
Designed for CEOs, senior compliance leaders, and MLROs, this session offers a candid look at the FCA’s Financial Crime strategy. Held under Chatham House rules, it provides a rare opportunity to engage directly with regulators and industry peers.
An in-depth exploration of how artificial intelligence is transforming the financial crime landscape. The event brings together experts to discuss innovation, governance, and the balance between technology and risk in compliance operations.
Join Jersey Finance and Themis for a focused discussion on financial crime risks across Malaysia and the ASEAN region, highlighting regulatory developments, emerging threats, and opportunities for cross-border collaboration.
Jersey Finance and Themis co-host a CPD-accredited roundtable on sanctions and circumvention, providing expert insight, regulatory updates, and practical guidance to help firms strengthen compliance and manage financial crime risk effectively.
