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By Themis
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Category: Business
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Episodes: 61
Description
Themis is a specialist financial crime risk management agency. Our goal is to reduce the global impacts of financial crime.
Themis helps clients and members identify and manage their specific financial crime risks, through a combination of innovation, insight and intelligence.
Bringing you interviews and insight from leading investigative journalists, senior business leaders and changemakers who are at the forefront of tackling financial crime.
Themis helps clients and members identify and manage their specific financial crime risks, through a combination of innovation, insight and intelligence.
Bringing you interviews and insight from leading investigative journalists, senior business leaders and changemakers who are at the forefront of tackling financial crime.
| Episode | Date |
|---|---|
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Ep. 10: Public Private Partnerships for Change, with Ned Conway and Lynn Schlingemann
|
Apr 21, 2026 |
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Ep: 9 Law Enforcement and the Illegal Wildlife Trade with Kevin Lacks-Kelly
|
Apr 14, 2026 |
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Ep. 8: Technology Solutions for Wildlife Crime, with Sarah Maston
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Apr 07, 2026 |
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Ep 7: Tackling Environmental Crime from a Financial Institution Perspective
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Mar 31, 2026 |
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Ep 6: Deforestation in Southeast Asia, with Adam Farhan and Pamela Avusi
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Mar 23, 2026 |
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Ep 5: Conflict Gold and Other Minerals in the DRC, with Sasha Lezhnev
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Mar 17, 2026 |
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Ep. 4: Illegal Mining in South America, with Melina Risso
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Mar 10, 2026 |
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Ep. 3: The Illegal Wildlife Trade, with Ben Brock
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Mar 03, 2026 |
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Ep 2: Corruption and Environmental Crime, with Chris Batt
|
Mar 03, 2026 |
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Ep 1: Introduction to Environmental and Financial Crimes, with John Dodsworth
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Mar 02, 2026 |
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Behind the Scenes of Scam Call Centres
|
Jan 29, 2026 |
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Uncertainty, Fraud and Knowledge Gaps
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Jan 07, 2026 |
|
Burkina Faso & the Cutting Edge of Propaganda
|
Dec 22, 2025 |
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Pig Butchering Investment Scams
|
Nov 06, 2025 |
|
Themis and WWF - Deforestation, land conversion and the financial crime nexus
|
Jun 24, 2024 |
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Gavin Miller - The Importance of Financial Intelligence - Notes From a Former Detective
|
Dec 11, 2023 |
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Gavin Miller - The Importance of Cross-Sectoral Collaboration - Episode 2 - Notes From a Former Detective
|
Nov 06, 2023 |
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Gavin Miller - The importance of financial intelligence - Notes From a Former Detective
|
Oct 31, 2023 |
|
How I avoided the crypto-scammers | Themis X MakeLoveNotPorn
|
Oct 05, 2023 |
|
Corporate Investigations in the MENA Region
|
Sep 06, 2023 |
|
Illegal logging: where sustainability and ESG meets financial crime
|
Mar 20, 2023 |
|
Modern Slavery and Human Trafficking: Notes from a former detective
|
Feb 25, 2023 |
|
Modern slavery and forced labour in global supply chains with Anti-Slavery International
|
Feb 14, 2023 |
|
Financial Crime: A Treasurer’s Perspective
|
Nov 28, 2022 |
|
Women in Financial Crime and Tech - an Interview with Farheen Ishtiaq-Stansfeld
|
Nov 01, 2022 |
|
Women in Financial Crime and Tech - An Interview with Linda Baskett
|
Oct 26, 2022 |
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Women in Financial Crime and Tech - An Interview with Katarina Cook
|
Sep 28, 2022 |
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Women in Financial Crime and Tech - An interview with Sue Langley OBE
|
Aug 23, 2022 |
|
The Illegal Wildlife Trade: Latest Threats and Trends
|
Aug 15, 2022 |
|
Malta removed from the FATF Greylist - An Insiders view
|
Aug 09, 2022 |
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Crypto assets and terrorist financing: A real concern, or a lot of hype?
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Jul 19, 2022 |
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UAE Focus: Illicit Financial Flows and the FATF Greylisting
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Jun 27, 2022 |
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The Technological Evolution of Terrorist Financing
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Jun 21, 2022 |
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Mechanisms to detect and disrupt modern slavery & child exploitation
|
May 30, 2022 |
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Farewell to Londongrad?
|
Feb 03, 2022 |
|
Proliferation Financing 101
|
Jan 24, 2022 |
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The Pandora Papers: An interview with senior journalist from ICIJ
|
Nov 25, 2021 |
|
Tackling environmental destruction and financial crime: An interview with Clare Rewcastle-Brown
|
Oct 24, 2021 |
|
Episode 23: The Key Man
|
Oct 11, 2021 |
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Episode 22: Modern Slavery and The Insurance Industry
|
Oct 06, 2021 |
|
Episode 21: Mitigating Risk of Modern Slavery in Supply Chains
|
Jul 21, 2021 |
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Episode 20: The Panama Papers: Five Years On
|
Jul 06, 2021 |
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Episode 19: Working towards a world without slavery: an interview with Unseen
|
Jun 21, 2021 |
|
Episode 18: Protecting children from trafficking and slavery
|
Jun 04, 2021 |
|
Episode 17: Trouble in Paradise - and interview with Oliver Bullough
|
Apr 08, 2021 |
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Episode 16: Engaging development finance against modern slavery
|
Mar 26, 2021 |
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Episode 15: Detect and Disrupt - Intelligence Sharing to Disrupt Modern Slavery and Human Trafficking
|
Jan 26, 2021 |
|
Episode 14: Picking up the Pieces – Recent Developments in the 1MDB scandal
|
Dec 21, 2020 |
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Episode 13: Being Accountable - Modern slavery and the accountancy profession
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Oct 22, 2020 |
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Episode 12: Mythbusting in Modern Slavery
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Sep 07, 2020 |
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Episode 11: Modern Slavery & Human Trafficking - Understanding the regulatory landscape
|
Sep 01, 2020 |
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Episode 10: Financing of Terrorism - The Role of ISIS and Modern Slavery
|
Aug 20, 2020 |
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Episode 9: What is Terrorist Financing?
|
Aug 05, 2020 |
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Episode 8: Fighting Modern Slavery and Human Trafficking in Financial Institutions
|
Jul 15, 2020 |
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Episode 7: Detect and Disrupt Modern Slavery and Human Trafficking
|
Jun 29, 2020 |
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Episode 6: Modern Slavery and Human Trafficking - Survivor Financial Inclusion
|
Jun 16, 2020 |
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Episode 5: Is Financial Crime Compliance treated like a roll of the dice?
|
Jun 10, 2020 |
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Episode 4: A Good News Story - Integrity Icon, the Program to ”Name and Fame” Honest Government Officials
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May 20, 2020 |
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Episode 3: Corruption doesn’t have a colour
|
May 06, 2020 |
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Episode 2: Demystifying the Dark Web with Professor Richard Benham: Middle East Edition
|
Apr 06, 2020 |
|
Episode 1: An Audience with co-Author of Billion Dollar Whale - Bradley Hope
|
Apr 01, 2020 |