Themis Podcasts

Jun 24 2024 47 ep. 34 mins 1
Themis Podcasts artwork

Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. Our end-to-end SaaS KYC and AML platform enables screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries. Our Insight team provides leading research and training into financial crime threats. Our Intelligence team performs deep dive enhanced due diligence investigations. We aim to democratise due diligence, making it accessible and affordable to individuals, small businesses, large corporates, and the public sector.

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Themis and WWF - Deforestation, land conversion and the financial crime nexus

Jun 24 2024 32 mins  
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 Institu

Gavin Miller - The Importance of Financial Intelligence - Notes From a Former Detective

Dec 11 2023 30 mins  
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 t

Gavin Miller - The Importance of Cross-Sectoral Collaboration - Episode 2 - Notes From a Former Detective

Nov 06 2023 39 mins  
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 cr

Gavin Miller - The importance of financial intelligence - Notes From a Former Detective

Oct 31 2023 32 mins  
In this episode, Olivia Dakeyne, Think Tank Manager 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 huma

How I avoided the crypto-scammers | Themis X MakeLoveNotPorn

Oct 04 2023 28 mins  
Join us on this eye-opening episode of Themis as we delve into the chilling world of crypto-scammers 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

Corporate Investigations in the MENA Region

Sep 06 2023 29 mins  
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

Illegal logging: where sustainability and ESG meets financial crime

Mar 20 2023 24 mins  
With Interpol estimating that deforestation contributes 6-17% of global carbon emissions, it will be impossible to mitigate the negative effects of climate change without addressing the practice. In this podcast, Carel van Randwyck, Themis’ Chief Growth Officer speaks to Marc Jessel, Chief System Integrity Officer with the Forest Stewardship Council (FSC) to discuss what can be d

Modern Slavery and Human Trafficking: Notes from a former detective

Feb 25 2023 23 mins  
In this episode, Olivia Dakeyne, Think Tank Manager 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

Modern slavery and forced labour in global supply chains with Anti-Slavery International

Feb 13 2023 38 mins  
In this episode, Themis Think Tank Manager, Olivia Dakeyne, speaks to Rocio Domingo Ramos, who is the Business and Human Rights Officer at Anti-Slavery International. Her research and policy work seeks to tackle forced labour in global supply chains, implementing Anti-Slavery’s advocacy programmes on human rights due diligence and state-sponsored forced labour.   Anti-Slavery

Financial Crime: A Treasurer’s Perspective

Nov 28 2022 41 mins  
Viri Chauhan, Themis Financial Crime SME, talks to Naresh Aggarwal, Associate Director of Policy and Technical at the Association of Corporate Treasurers. They discuss the responsibilities of a treasury function and various financial crime risk typologies that may be encountered by treasurers and how to respond to those threats. The subjects of financial derivatives, commodities an