There is little or no progress towards ending corruption and public transparency is showing signs of decline with 42% of counties worsening their risk scores between 2017 and 2018
— Basel, 2018

Our Themis Community is a platform for the benefit of all Financial Crime professionals. 

Our community aims to bring together SMEs and practitioners from across the industry, including government bodies, policy makers, law enforcement agencies, regulators, financial institutions and other regulated entities.  

The Themis Community is designed for our Members as both a knowledge exchange with access to the latest research and analysis as well as a career enhancing platform. 

Join our community to enjoy the full benefits of our Themis platform and keep yourself informed and up to date through newsletters, articles, research and a range of interesting debates and events with a mix of leading politicians and financial crime thought leaders and specialists across the globe.

We offer both Corporate and Individual membership and welcome individuals and firms from all industries. 

Corporate Membership

Individual Membership

Themis are constantly negotiating new offers for our members. All our members will be automatically updated whenever new offers are added.

These current offers represent a combined saving of between £140 - £190 for Themis individual members.


Themis have teamed up with the ICA to bring Themis members an exclusive discount on any ICA certificate courses.

The ICA is recognised as an industry leader and at Themis we are proud to support such an organisation. Their qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, ICA qualifications represent a benchmark of excellence.

The standard price for ICA certificate courses is £595 + VAT and £30 + VAT for ICA membership.

The ICA have kindly agreed to give at £70 discount on any individual certificate course exclusive for Themis members.

  • ICA Certificate Course per individual: £525 + VAT

  • ICA Membership: £30 inc VAT


Themis are running an offer with the charity Unseen who manage the Modern Slavery helpline. For a period of 3 months we are offering 50% of our membership fee to go to the Modern Slavery helpline to help support victims.

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This website was brought to you by March House. If you like what you see, March House will offer any Themis member a 15% discount on any new website, logo or digital marketing products.

JObs Board

Themis will bring you the latest opportunities across the industry (regulated firms, law enforcement, policy makers, international and national organisations, activists, think tanks and more). 

For anyone serious about a career tackling economic and cyber-crime, corruption and terrorist financing, click here to see a list of current vacancies.

Specialist Search & SElection

At Themis we have a wide network of AML/CFT practitioners from Board Level to Junior Analyst.  We can either list your vacancy on our Jobs Board or we can do a specialist search for you dependent on your needs.  Because of our access within the market we know the best AML professionals who can be trusted to do an exceptional job, whether they are actively seeking a role or not.

For more information or to set up a meeting with one of our partners, contact us at

Interim Resourcing or outsourcing

Our resourcing solutions can be tailored to your situation and needs entirely.  We offer a range of innovative capabilities including interim placements at an executive level (including C-Suite executives, Heads of Compliance, MLROs etc).  In addition if you do not want to invest in a permanent team, Themis can offer a ready-made team of outsourced Financial Crime specialists (including KYC, Transaction Monitoring, Investigations & Systems specialists).  All of our outsourcing arrangements are in line with the FCA’s SYSC 8 Outsourcing requirements.

For more information or to set up a meeting with one of our partners, contact us at

Career Advisory

Themis also offers a career advisory and development service.  We help members on a one off basis, however we prefer to work with you for the length of your professional career.  Themis delivers tailored and personal career profiling, development and coaching as well as discounted training & qualifications for members who are looking for additional support and specialism.

For more information or to set up a meeting with one of our partners, contact us at

Welcome to the Members Portal - Access to the members only Knowledge Exchange.

This is exclusively for members of Themis. To become a member of Themis please click here

Members will have received a password for access. If you are a member and have not received the password (changed monthly), then please contact us at