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X-WR-CALNAME:Channel Eye
X-WR-CALDESC:Business & Lifestyle News in the Channel Islands and Isle of Man
X-WR-TIMEZONE:Europe/Jersey
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TZID:Europe/Jersey
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DTSTART:20260329T020000
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DTSTART;TZID=Europe/Jersey:20250909T083000
DTEND;TZID=Europe/Jersey:20250909T110000
DTSTAMP:20250811T102902Z
CREATED:20250811
LAST-MODIFIED:20250811
PRIORITY:5
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SUMMARY:ASEAN Financial Crime Risk Roundtable
DESCRIPTION:The ASEAN financial crime risk roundtable is for finance firms with a Jersey Finance membership interested in the South East Asian Nations (ASEAN).\nUnderstanding financial crime risk is crucial in combatting money laundering, terrorist financing and proliferation. To support Jersey’s finance industry awareness, we have collaborated with Themis, a financial crime specialist, to co-host a roundtable discussion with experts examining key financial crime considerations across the ASEAN region.\nThe roundtable event provides an opportunity to hear from an experienced panel of practitioners, to ask questions about key financial crime threats to countries including Singapore, Malaysia, Thailand and Indonesia, and to explore the implications for firms with Jersey operations or firms with clients and partners based in the region.\nThis event is highly recommended for compliance professionals, risk managers and representatives from other key business areas. We welcome multiple attendees from finance firms with a Jersey Finance membership and an interest in the ASEAN region.\n
URL:https://channeleye.media/events/asean-financial-crime-risk-roundtable/
ORGANIZER;CN=Jersey Finance:MAILTO:jersey@jerseyfinance.je
CATEGORIES:Business,Finance,Jersey
LOCATION:Weighbridge Pl, St Helier, Jersey JE2 3NF
ATTACH;FMTTYPE=image/png:https://channeleye.media/wp-content/uploads/2025/08/Jersey-Finance-event.png
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