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Themis is a purpose-driven business which aims to reduce the global impact of financial crime, helping our clients identify and assess their specific financial crime exposures through an ESG lens.
This free-to-use Illegal Wildlife Trading toolkit, was developed by the UK Serious and Organised Crime Network in collaboration with Themis, WWF and TRAFFIC. The Toolkit aims to raise awareness and support financial institutions in:
It focuses on the trade between Africa, which is the source of most of the wildlife trade, and consumer markets in Asia, and is also available in Mandarin, Arabic and Japanese.
This Anti-Slavery Digital Learning module, was developed by the UK Government’s National Modern Slavery Training Delivery Group, the UK Independent Anti-Slavery Commissioner and Themis. It is freely available to everyone working in the financial services industry and beyond. It features interactive guidance for ten industry sub-sectors, including retail banking, corporate banking, investment management, insurance, and accountancy, using diverse multimedia supports and taking a unique sector-specific approach that reflects the range of challenges faced by different financial institutions.
The training module helps users identify the sources of modern slavery, how to address them and the UK’s modern slavery regulatory requirements.
Contact details
Carel van Randwyck, Chief Growth Officer, Themis International Services Limited
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