Money Laundering is the disease of our global economy and one that can only be cured by collective action: through the sharing of knowledge and information between the private & public sectors and strengthening the understanding we all have of how criminals seek to hide and transform their money within our global financial systems.
Whatever you do and whatever industry you work in, if you want to help reduce the very real and human impact of financial crime and terrorist financing, there are many ways you can support us at Themis. Through your collaboration and working together we can make it harder for criminals and criminal organisations to profit from their illicit activity.
Join our community
Keep yourself informed and up to date through our newsletters, articles, podcasts, videos and research. Join us for a series of interesting talks, debates, seminars and networking events; bringing together leading politicians, regulators, law enforcement and financial crime thought leaders and specialists across the globe.
As a centre of excellence for all matters financial crime, we are always looking for interesting and original articles, news items, industry developments and view points. Build up your own professional profile using Themis as your soap box. Write an article, create a podcast, direct a video, speak at one of our events. Themis will reward our contributors or associates for any article or own content published.
Refer Colleagues or Friends
At Themis we are always keen to welcome new members to our Community. If you know of someone that would be interested, please do refer them to us or you can gift them an annual subscription. There is no such thing as a free lunch, and of course we will reward you for any new individual or corporate members that you introduce to us.
Support the ongoing development and advancement of our cause by investing in Themis. Investors get the greatest reward of all: being involved in and driving a socially responsible investment, with the benefit of healthy returns as the business grows.