Themis Podcasts
Financial Crime: A Treasurer’s Perspective
November 28, 2022
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
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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