Financial Crime Training

Expertise at your fingertips

All courses accredited by:

The London Institute of Banking and Finance Learning Programme
Themis Knowledge Digital Courses

DIGITAL LEARNING

All of our digital courses are:

  • 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.
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White Label Online Courses & LMS

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Themis White Label Online Courses And LMS

Bribery & Corruption

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Modern Slavery & Human Trafficking

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Themis Knowledge Digital Learning

CLASSROOM BASED LEARNING

Remote or in-person training

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.

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Training Needs Analysis

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.

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Themis Anti Slavery Hub

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