Your go-to end to end platform for all your financial crime related needs.
Themis helps our clients and members understand and manage their financial crime risk to prevent them from being targeted by criminal organisations looking to exploit legitimate businesses for their own illicit gains.
We work with all regulated businesses as well as government bodies, policy makers, law enforcement agencies, regulators and individual subject matter experts to understand the latest developments in financial crime and the criminal exploitation of the global financial network.
As a bridge between the public and private sectors, we promote greater dialogue, collaboration and information sharing between the two and provide a safe platform for businesses and financial crime professionals to enhance their understanding and application of financial crime legislation and guidance.
Themis focuses solely on financial crime. This specialism allows us to continuously develop our insight as a centre for excellence. We make sure we pass this on to our members and clients so that they too are kept up to date with all the latest Financial Crime related legislation, guidance, research, tools and best practises.