Our digital training courses offer flexible, expert-led learning on key financial crime topics - accessible anytime, anywhere. Designed for professionals across sectors, these modules combine engaging content with real-world relevance, helping your team build compliance knowledge, meet regulatory requirements, and foster a risk-aware culture - all at their own pace.
Certified by the London Institute of Banking and Finance (LIBF), so learners get a certificate and CDP points;
Learner led so that users experience content that is suitable and specific for their role and business type;
Repeatable – a user can take the whole course in one go or they can stop and start to fit it in within their busy working lives;
Accessible – courses are compatible with PCs, laptops, tablets and smartphones.
Add our courses to your own LMS
Our digital modules can be configured for your business’ LMS, as well as through Themis Knowledge.
Our digital learning on Modern Slavery and Human Trafficking is now available for free.
Our Bribery and Corruption module is available to purchase.
Our sector-specific online training modules are designed to help professionals across the legal, real estate, and financial services sectors meet their regulatory compliance requirements. Covering anti-money laundering (AML) laws, anti-bribery and corruption (ABC), and modern slavery risks, each course offers practical, certified learning tailored to your industry — helping you stay compliant, up to date, and ready to act.
Designed to help lawyers and other legal professionals understand and meet their AML-related regulatory requirements.
AML Certification for UAE Real Estate Professionals is a Regulatory Requirement.
For a solid foundation to anti-bribery & corruption knowledge that will satisfy Regulators’ expectations of mandatory learning.
Designed to empower financial institutions across the UK to detect, prevent, and combat modern slavery in all its forms.
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.
