Themis Podcasts
Latest Episodes
Gavin Miller - The Importance of Financial Intelligence - Notes From a Former Detective
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
Gavin Miller - The Importance of Cross-Sectoral Collaboration - Episode 2 - Notes From a Former Detective
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
Gavin Miller - The importance of financial intelligence - Notes From a Former Detective
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
How I avoided the crypto-scammers | Themis X MakeLoveNotPorn
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,
Corporate Investigations in the MENA Region
In this podcast, Themis Head of Investigations, Henry Williams, speaks to Diligencias Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region.
Illegal logging: where sustainability and ESG meets financial crime
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 t
Modern Slavery and Human Trafficking: Notes from a former detective
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
Modern slavery and forced labour in global supply chains with Anti-Slavery International
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 seek
Financial Crime: A Treasurer’s Perspective
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 treasu
Women in Financial Crime and Tech - an Interview with Farheen Ishtiaq-Stansfeld
In this episode, Themis' researcher Eliza Thompson interviews Farheen Ishtiaq-Stansfeld, a senior associate specialising in commercial crime at FieldFisher, a full-service firm with a market-leading f