Themis Podcasts
Gavin Miller - The Importance of Financial Intelligence - Notes From a Former Detective
December 11, 2023
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
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,
Visit Podcast Website
RSS Podcast Feed
Subscribe
Share
Add to MyCast