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Join us as Aine McParland, Financial and Environmental Crime Researcher at Themis, engages in conversation with Olivia Dakeyne, Associate Director of Themis' Insight Team, and John Dodsworth, Drivers Initiative Lead at WWF-UK, as they delve into the recently published report by Themis and WWF-UK titled 'Financial Crimes and Land Conversion: Uncovering the Risk for Financial Institutions.' Tune ...

Introducing Themis

Themis will soon be launching a unique new anti-financial crime digital learning course for the UAE’s real estate sector. The course will take learners on a challenge-oriented journey through the fast-paced UAE property market, exploring specific financial crime risks and responsibilities for real estate businesses. Watch our teaser video to find out more.

#modernslavery

In this episode, Olivia Dakeyne, Associate Director at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland. This is the third and final episode in a short series of podcasts with Gavin Miller about modern slavery and human trafficking. In this episode, Gavin talks about the great benefi...

In this episode, Olivia Dakeyne, Associate Director at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland. This is the second in a short series of podcasts with Gavin Miller, and in this episode, Gavin talks to us about the importance of private public partnerships and cross-sectoral c...

In this episode, Olivia Dakeyne, Associate Director at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland. This is the first in a short series of podcasts with Gavin Miller, and in this first episode, he talks about the specific crime landscape for modern slavery and human trafficking ...

Themis' Special Interest List DEMO | Environmental Crime & Illegal Wildlife Trade

Themis' Special Interest List DEMO | Modern Slavery & Human Trafficking

Join us on this eye-opening episode of Themis as we delve into the chilling world of cryptoscammers and their relentless pursuit of targets within the start-up scene. In a riveting first-hand account, Cindy Gallop of MakeLoveNotPorn shares her brief encounter with these cyberfraudsters. Learn how entrepreneurs like Cindy navigate the treacherous waters of cryptocurrency and emerge with their fi...

If modern slave labour were a country, it would be the third largest global emitter of carbon dioxide, after China and the US. Forced labour is used to undertake illegal deforestation, mining, fishing and waste crime, damaging our planet, robbing it of biodiversity and contributing to climate change which, in turn, increases displacement and further drives human trafficking activity. Paying att...

In this podcast, Themis’ Head of Investigations, Henry Williams, speaks to Diligencia’s Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region. They discuss why someone might engage a corporate investigator, the types of intelligence used in such investigations, the challenges of finding data in the MENA region, whether AI will ever repla...

Working with third party suppliers opens you up to many new layers of risk. Each supplier - whether new or existing - comes with its own exposure to financial crime, and with businesses increasingly held to account for the full length of their supply chains, understanding the compliance and reputational risks your suppliers pose is more important than ever. Join our panel of internal experts as...

A guide to mitigating money laundering & sanctions risks. The costs for schools of getting mixed up with illicit financial flows and sanctions violations are very high - particularly in the current climate. This webinar discusses the issue and what independent schools and universities can do to help protect themselves.

Dark Matter(s): Demystifying the Dark Web

Demystifying the Dark Web - Middle East Edition

20 Minute Lockdown Lowdown

UAE Financial Task Force Evaluation

Best Practices in Adverse Media Screening UK Edition

Best Practices in Adverse Media Screening APAC Edition

Faster. Smarter. Sharper. Cyber Crime is Evolving and Antivirus Won’t Save You. Is CDR the Answer?

Can AI Catch Criminals

Dealmaking, Due Diligence & Investigations in Uncertain Times

Modern Slavery in a Digital Age

Monitoring Modern Slavery in Investment Portfolios

Tip of the Iceberg? Financial Crime in 2020

Picking up the Pieces - Recent Developments in the 1MDB Scandal

Raising the Stakes: Tackling Financial Crime in the Gaming Industry

Preventing Modern Slavery and Human Trafficking in the Financial Sector