Saudi Arabia Financial Crime Risk Assessment Roundtable 2022 | Jersey Finance | 16 October 2022 | Pomme d’Or Hotel, Liberation Square, Jersey JE1 3UF, Jersey

In early 2023, Jersey’s finance industry will be the subject of an EU Moneyval (Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism) review.

One of the areas that this review is likely to focus on is the industry’s approach to understanding and managing the financial crime risks and threats of conducting business in higher risk jurisdictions.

To help Jersey Finance Members prepare for this review we have engaged Themis, a financial crime specialist with an office in Saudi Arabia and extensive knowledge of the local market, to jointly host a roundtable discussion event with experts focussed on Saudi Arabia.

The roundtable event provides an opportunity to hear from an expert panel of Saudi-based practitioners and question the expert panel about key financial crime threats to Saudi and explore the implications for Jersey Finance Member firm’s Jersey operations or Members with clients and partners based in the Kingdom.

2022 Speakers

Allan Wood
Global Head of Business Development, Jersey Finance

Carel Van Randwyck
Chief Growth Officer, Themis

James Wightman
Managing Director, MENA, Themis

Suliman Alzabin
AML/CTF Director, Saudi Arabian Monetary Authority and Executive Secretary of the Anti-Money Laundering Permanent Committee of the Kingdom of Saudi Arabia

Ibtissem Lassoued
Partner and Head of Financial Crime Advisory, Al Tamimi & Co

Salman Haider
Head of Compliance, Riyadh-based Osool & Bakheet Investment Company

2022 Partner

• Themis