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