We help our clients manage their financial crime risk.  Our dedicated team of experienced practitioners provide end to end solutions tailored to the specific needs of each client.  Example engagements include:

  • Financial Crime Health Checks

  • Setting a firm’s Financial Crime Risk Appetite & Strategy

  • Conducting Risk Assessments

  • Design & roll out of end to end Financial Crime Risk Management Frameworks

  • Policy & Procedure Review

  • Implementation of Financial Crime Systems, Tools, Governance & MI

  • Skilled Person (S166) preparation

  • Bespoke Training

  • Customer File Remediation

  • Crisis management

At Themis we aim to build long lasting partnerships with our clients.  Our culture is one of integrity and insight and we will only provide practical solutions that are commensurate to the size and nature of the business you conduct.

All of our engagement teams are carefully crafted and built to match our clients’ specific needs.  We source the right expertise from within our direct team of advisors, researchers and trainers, as well as our network of Themis Members, who are all experienced Financial Crime subject matter experts and practitioners.  Each client engagement comes with the oversight of a senior QA partner to make sure the work we are doing meets your exact needs and quality standards. 

To find out more or to book an appointment with one of our QA partners please contact info@themisservices.co.uk