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Uncertain Times Financial Crime Risk

Briefing Note

In this Themis briefing note, we compare the risk environment of the COVID-19 crisis to that which followed the 2008 financial crisis. We analyse the types of financial crime that emerge during global recessions and explore what organisations can do to protect themselves in times of uncertainty.‍

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These turbulent times expose firms to increased integrity risks, including fraud, corruption, regulatory scrutiny and reputational harm.

In this Themis briefing note, we compare the risk environment of the COVID-19 crisis to that which followed the 2008 financial crisis. We analyse the types of financial crime that emerge during global recessions and explore what organisations can do to protect themselves in times of uncertainty.

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What's inside?

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Case Study

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