Financial Crime Training
Expertise at your fingertips
All courses accredited by:
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.
White Label Online Courses & LMS
- ✔ Add our courses to your own LMS
- ✔ Our digital modules can be configured for your business’ LMS, as well as through Themis Knowledge.
- ✔ Our digital learning on Modern Slavery and Human Trafficking is now available for free.
- ✔ Our Bribery and Corruption module is available to purchase.
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.
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.
