Contents

Heading 1

Heading 2

Heading 3

Heading 4

Heading 5
Heading 6

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.

Block quote

Ordered list

  1. Item 1
  2. Item 2
  3. Item 3

Unordered list

  • Item A
  • Item B
  • Item C

Text link

Bold text

Emphasis

Superscript

Subscript

AI and Trade Based Money Laundering
Briefing Note
This white paper seeks to raise awareness about the financial crime risks involved in trade finance, drawing upon desktop research as well as input from both intelligent data extraction and trade finance specialists, the latter via a Themis survey of industry experts.
Info

This white paper seeks to raise awareness about the financial crime risks involved in trade finance, drawing upon desktop research as well as input from both intelligent data extraction and trade finance specialists, the latter via a Themis survey of industry experts.

By examining how artificial intelligence can be used to combat these risks, the paper attempts to provide a greater understanding of current regulatory approaches to the use of AI in trade finance.

What's inside?

Heading 1

Heading 2

Heading 3

Heading 4

Heading 5
Heading 6

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.

Block quote

Ordered list

  1. Item 1
  2. Item 2
  3. Item 3

Unordered list

  • Item A
  • Item B
  • Item C

Text link

Bold text

Emphasis

Superscript

Subscript

Case Study

Heading 1

Heading 2

Heading 3

Heading 4

Heading 5
Heading 6

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.

Block quote

Ordered list

  1. Item 1
  2. Item 2
  3. Item 3

Unordered list

  • Item A
  • Item B
  • Item C

Text link

Bold text

Emphasis

Superscript

Subscript

REGISTER YOUR INTEREST

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Themis International Services Ltd to store and process the personal information submitted above to provide you the content requested.

Thank you for submitting your details.
‍
Click on the button below to download your White Paper.
‍
Download
Oops! Something went wrong while submitting the form.
Download Briefing Note

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Themis International Services Ltd to store and process the personal information submitted above to provide you the content requested.

Thank you for submitting your details.
‍
Click on the button below to download your Briefing Note.
‍
Download
Oops! Something went wrong while submitting the form.
Similar Publications
Ai In Anti-Financial Crime
February 2025
Read This
Research
FinCEN Files Leak Analysis
December 2024
Read This
Research
High Value Goods Money Laundering
June 2024
Read This
Research
Psychology Of Financial Criminals
March 2024
Read This
Research
Automation In AML Compliance
June 2023
Read This
Research
AI : Help Or Hindrance Financial Crime
February 2022
Read This
Research
Crypto Money Laundering
January 2022
Read This
Research
Interview : Bradley Hope Billion Dollar Whale
November 2021
Read This
Research
Software
Services
Resources
Company
Connect
Powered by Themis
Cookie Policy
Data Protection Policy
Grievances Policy
Modern Slavery Statement
Privacy Policy
Terms & Conditions
Copyright © 2025 Themis International Services Limited, All rights reserved. | Company Number: 11733141  | VAT Number: GB331815225
Creative by shrigley.design