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.
The 29th Global Family Office Investment Summit unites global capital and visionary leaders to explore opportunities across fintech, digital assets, Web3, healthcare, real estate, private equity and venture capital, shaping a sustainable future.
The 3rd Annual European Private Credit Conference examines the role of private credit in direct lending to the European middle market, bringing together LPs, fund managers, and service providers for expert insights, strategic discussion, and high-val
Join us for the launch of our report on the financial sector’s exposure to illegal mining. Designed for financial institutions, it unpacks complex mining supply chains and shows how they intersect with financial crime risks.
Dubai is on track to become one of the world’s top four financial hubs by 2033. Global FinEXPO Dubai brings together global banking and finance leaders to showcase innovation across fintech, digital assets, wealth management, insurance and more.
Epicon Capital Club connects high-potential startups with family offices, HNWIs, and strategic partners seeking the next generation of global investments. Based in the heart of the financial district, it bridges bold innovation with private capital t
The Fintech Summit takes place on 22 April 2026 in Amman, bringing together 350+ leaders from banking, fintech, regulation, and tech to explore digital innovation, AI, payments, digital identity, and the future of finance across the Middle East.
The 5th Annual Private Wealth Middle East Forum takes place on 29 April 2026 in Dubai, bringing together family offices, wealth managers, private banks, and asset managers for high-level discussions on asset allocation, alternative investments, and g
The 2026 Dubai FinTech Summit, organised by DIFC, unites global innovators and policymakers to connect markets and drive financial transformation, highlighting collaboration, connectivity, and Dubai’s rise as a leading global FinTech hub.
Seamless Fintech forms part of Dubai Future Finance Week, led by DIFC, uniting key global finance events. The week brings together leaders in finance, fintech, AI, and sustainability to drive innovation and shape the future of finance.
Curated by Bloomberg News, the Qatar Economic Forum brings together global leaders and CEOs to explore how shifting capital and power are placing the Middle East at the center of global markets, geopolitics, and AI-driven growth and opportunity.
More than a conference, this event brings together 600+ peers across sectors and regions to share real-world insights through senior-led plenaries, hands-on workshops, case studies, and four parallel tracks across GRC and financial crime, focused on
Money20/20 Middle East in Riyadh brings together banks, fintechs, Big Tech, regulators, startups, and investors at the heart of one of the world’s fastest-growing financial markets, where strategies are shaped, connections are made, and deals get don
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.
AML Middle East Forum brings together regulators, banks, fintechs, and AML tech leaders to address evolving financial crime risks across the GCC and MENA. The event explores regulatory updates, AI-driven compliance, and best practices shaping the fut
Join us at Abu Dhabi Finance Week, 7–10 December 2026, for insight, innovation, and impactful discussions on financial crime.
An exclusive evening with investigative journalist and author Geoff White, whose groundbreaking work has exposed the dark underbelly of global financial crime.
Join us at Abu Dhabi Finance Week, 8–11 December 2025, for insight, innovation, and impactful discussions on financial crime.
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.
A focused breakfast session for media representatives, providing timely insights and commentary on the latest developments in financial crime, compliance, and regulation.
Join Themis for 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, exploring cross-border financial crime and how to disrupt it.
The Singapore FinTech Festival brings together global policymakers, regulators, and financial innovators to explore the intersection of finance and technology, driving collaboration on regulation, digital finance, and the future of financial services
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.
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.
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.
