In this episode, Themis financial crime researcher Elizabeth Humphrey interviews Linda Baskett, Global Head of Financial Crime at Computershare and former Financial Crime Director for Aons UK entitie

In this episode, Themis' Head of Research Nadia O'Shaughnessy interviews Katarina Cook, Head of Financial Crime and MLRO for Brewin Dolphin, one of the UK's largest wealth management firms. Katarina t

In this episode, Themis Head of Research Nadia O'Shaughnessy interviews Sue Langley OBE, who has had an illustrious career both the financial services industry and in the public sector. Sue tells us a

Listen to this podcast to hear about the very latest developments in the field of the illegal wildlife trade - both on the side of the perpetrators and law enforcement - and some fascinating case stud

In this episode, as part of Themis Women in Financial Crime series, Consuelo Marzi, a Senior Manager at the Maltese Financial Intelligence Analysis Unit, talks to Themis Think Tank Manager, Olivia Da

A real concern, or a lot of hype?

Intelligence Briefing with Themis Experts

through Cryptocurrencies, Online Gaming and the Metaverse

An Interview with Jonathan Bell

As the Russia-Ukraine crisis continues to unfold, we bring you a short analysis of the financial crime aspects of the story, and how Russian "dirty money" came to be in London.