Latest financial crime newsletter from Themis

  • 22nd, June, 2020
Latest financial crime newsletter from Themis

Themis Services focuses on risk management and in particular the management of risks related to financial crime. The firm published its latest newletter in mid-June. It includes a link to a new report on corruption in the UK, some shocking statistics on money laundering in Europe, recent comments from the head of FATF and information on Themis's new learning tools. 

Here is a link to the newsletter. The firm's website is here: it is well worth a browse.