Research-driven analysis that informs and inspires action to tackle financial crime

We are MENA specialists and work with the UAE regulators and Government

Stay on top of the ever-changing financial crime landscape by accessing the latest information on emerging criminal techniques and the risks associated with carrying out business with particular industries or in particular jurisdictions.

We keep you up-to-date on the latest legal and regulatory requirements, so you can ensure compliance and avoid costly penalties.

We provide threat-based thought leadership in the form of:

Financial Crime

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Country Risk

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Financial Crime Training
& Digital Learning

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Horizon Scanning

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Illegal Wildlife Trade Toolkit

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Themis Financial Crime Research Insight

In-depth Financial Crime Insight & Analysis

Our specialist financial crime research team work with both the public and private sector on emerging financial crime threats, and how best to mitigate them.

We produce in-depth analysis in the form of jurisdictional risk reports, horizon scanning reports, and toolkits on predicate crimes to money laundering such as our illegal wildlife financial flows toolkit, and our anti-slavery hub.

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Financial Crime Training and Digital Learning

We provide a range of solutions for your anti-financial crime training. Our digital learning platform hosts courses on specific predicate crimes such as Bribery & Corruption, and Modern Slavery.

We also offer board and senior leadership anti-financial crime training that can be tailored to your organisation and held in person or virtually.

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Themis Financial Crime Training And Digital Learning

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Themis Financial Crime Insight Research

Country Risk Reports

Our country risk reports provide an in-depth analysis of the financial crime threats related to a country, as well as that country’s anti-financial crime legal, regulatory and institutional framework.

We have a number of up to date country risk reports available to purchase now.

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Horizon Scan Reports

Our horizon scanning reports outline the latest criminal techniques and financial crime threats related to a specific sector as well as any relevant legal and regulatory updates.

We have a number of up to date Horizon Scanning reports available to purchase now.

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Themis Financial Horizon Scan Reports 2
Themis MENA IWT Toolkit

Illegal Wildlife Trade Financial Flows Toolkit

The Toolkit has been developed by UK Serious and Organised Crime Network in collaboration with Themis, WWF, TRAFFIC and UAE Executive Office.

It focuses on the trade between Africa, which is home to most of the trade species; and consumer markets in Asia and the convergence of IWT with serious and organised crime. The Toolkit is aimed at supporting financial institutions in addressing and reporting suspicious transactions relating to IWT.

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Anti-Slavery Hub

A Toolkit to Help Financial Services Combat Modern Slavery.

We have worked with the UK Government and the private sector to deliver a suite of tools that will support businesses to improve their knowledge, governance and controls around slavery.

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Themis Anti Slavery Hub

Financial Crime Talks & Events


We host, and participate in, a number of in-person events globally.

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Thought leadership and round table discussions on financial crime threats

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Themis Podcasts

Recordings from leaders in the field talking all things financial crime.

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