Themis Podcasts
Corporate Investigations in the MENA Region
September 06, 2023
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.
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,
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