PEP’s and Sanctions Screening made simple…

 Under the 50% rule, entities that are majority owned by sanctioned actors face the same restrictions as firms that appear by name on the US and EU sanctions lists.

Following the success of our first webinar on demystifying the dark web, on April 21st we hosted a Middle East Edition in partnership with the Capital Club Dubai and Acuris. In this webinar we cover an introduction to the dark web but also highlight emerging and current threats to…

Themis were lucky enough to have Professor Richard Benham,- the world’s first formal Professor of Cyber Security Management and best known for creating The National MBA in Cyber Security with the support of the Prime Minister in 2014 and writing the Institute of Directors Cyber and Business first policy…

Listen to our recent webinar on the 3rd September. Where our Head of Market Planning, Nick Parfitt spoke with the Founder and Managing Director of Liberty Shared, Duncan Jepson on key topics effecting modern slavery today.

Listen to our recent webinar on the 16th July 2019. Where we explored the nuances of the cannabis market and highlight the challenges that exist and where the industry is likely going in the coming decade. Our Head of Market Planning, Nick Parfitt spoke with CEO of CRB Monitor,…