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

The breadth and depth of different financial crime related technology out in the market can be baffling.  At Themis we help our clients navigate the vast array of different solutions to help them find the right platforms that suit their specific business needs.  Our dedicated team of experienced practitioners provide end to end technology support including:

  • Sourcing

  • Evaluation

  • Tendering

  • System Implementation & Change Management

  • System effectiveness audits

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

The Compliance market is booming and whilst this is a good reflection of the importance of developing specialist Financial Crime skills and expertise, like any bull market, this rapid rise in demand causes its own set of problems.

Many institutions struggle to find either the long term quality or longevity of resources they need to manage their financial crime risk and end up spending significant sums on hiring large teams, training them up and then replacing them every few years.

An alternative is to turn to Themis, who can set up and structure full managed outsourced services, all in accordance with SYSC 8 requirements.  We invest heavily in the continuous learning and development of our team and adopt strict quality assurance measurements on everything we do.

We also maintain a preferred supplier list of tried and tested 3rd party investigation tools and due diligence providers and can help you source and select the right solution for your specific business need.

Examples of our outsourcing services include:

  • KYC / CDD

  • Customer Surveillance & Transaction Monitoring

  • Specialist Client Due Diligence & Research

  • AML/CFT investigations  

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