We provide a number of classroom based financial crime learning courses. These can also be tailored to your organisation, and can include Board training, lunch and learn sessions. These courses can be offered remotely or in person.
Themis offers a comprehensive financial crime training program that can assess and address any gaps in knowledge or skills within your organisation.
We specialise in developing customised training plans tailored to your specific needs, covering topics such as anti-money laundering, fraud prevention, and sanctions compliance. Our training can be delivered in various formats, including online and in-person.