Themis run a regular programme of public Financial Crime Breakfast Clubs as well as private Senior Management Board Meetings (for corporate members only).  Our series of Breakfast Clubs aim to raise awareness and understanding by exploring the nature and scale of different financial crimes as well as drawing out practical guidance and best practise steps to help both the public and private sector enhance their anti-financial crime controls.


Emerging Anti-Financial Crime Technologies

Themis are conducting a landmark programme assessing the major anti-financial crime technology solutions available in the market today. This industry wide report will provide valuable insight to firms, outlining the different technology solutions that are available in the market and which might be suitable depending on the size and nature of your business.  As part of this research, we would love to hear your views as end users – what systems are you using? What are your key challenges? Have you got examples where you have used technology really effectively in the financial crime space?  Do you want to showcase your organisations’s results or best practise here?  We will also hear from a number of different technology providers who will show case their solutions and how they can help firms build out their controls.

All events are free for all individual and corporate members and are ticketed for non-members.

If you would like to be involved or sponsor any of our events, please contact us at info@themiservices.co.uk

Members will have access to all previous event materials through our members only Knowledge Exchange.


Themis Anti-Corruption Summit

Themis are hosting an anti-corruption summit in partnership with The Accountability Lab. In this session we will explore the continuing nature and scale of PEPs and Corruption globally and the practical steps firms can take and resources they can use to screen their client base to help them mitigate the risk of transferring the proceeds of corruption through their businesses.  We will also explore the underlying causes and pressures of corruption and how we can challenge the social norms that drive this.

This events is free for all individual and corporate members, and ticketed for non-members.

If you would like to be involved or sponsor any of our events, please contact us at info@themiservices.co.uk

Members will have access to all previous event materials through our members only Knowledge Exchange.


Dow Jones Themis Breakfast Club (2).png
Click here to see the invitation

Click here to see the invitation

 

29th July 2019 - Breakfast Club

This Event is now closed for registration.

Modern Slavery & Human Trafficking
Hosted in Partnership with Dow Jones

Guest speakers

Dame Sara Thornton - Anti-Slavery Commissioner 
Andrew Wallis OBE - CEO, Unseen
Ingrid Verschuren - Senior Vice President, Data Strategy - Dow Jones
Tom Stancliffe - Founder, TRIBE Freedom Foundation

Location: Dow Jones HQ
The News Building, 1 London Bridge Street, London, SE1 9GF

Timing: Breakfast will be served from 8am with speakers starting at 8.30am until 10.30am.

Ticket Price: £60 + VAT for non members, FREE for members.

 

If you are a member and would like to attend this event, please contact us at info@themisservices.co.uk