We want sharp minds together, to explore the evolving world of financial crime, compliance, fintech, and beyond. From roundtables to webinars and in-person panels, our events create space for meaningful conversation, practical insight, and fresh thinking. Whether you’re deep in the world of regulation or just fintech-curious, there’s something here for you. Join us to connect with industry leaders, share ideas, and stay ahead of what’s next in risk, tech, and trusted business.
Jersey Finance and Themis co-host a CPD-accredited roundtable on sanctions and circumvention, offering expert insights, regulatory updates, and practical guidance for firms facing financial crime and compliance risks.
KYC and AML due diligence SaaS platform, powered by Themis Search.
KYC and AML due diligence SaaS platform, powered by Themis Search.
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