• Themis Podcasts

  • De: Themis
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Themis Podcasts

De: Themis
  • Resumen

  • Themis is a specialist financial crime risk management agency. Our goal is to reduce the global impacts of financial crime. Themis helps clients and members identify and manage their specific financial crime risks, through a combination of innovation, insight and intelligence. Bringing you interviews and insight from leading investigative journalists, senior business leaders and changemakers who are at the forefront of tackling financial crime.
    Copyright Themis International Services 2021. All rights reserved
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Episodios
  • Themis and WWF - Deforestation, land conversion and the financial crime nexus
    Jun 24 2024

    Join us as Aine McParland, Financial and Environmental Crime Researcher at Themis, engages in conversation with Olivia Dakeyne, Associate Director of Themis' Insight Team, and John Dodsworth, Drivers Initiative Lead at WWF-UK, as they delve into the recently published report by Themis and WWF-UK titled 'Financial Crimes and Land Conversion: Uncovering the Risk for Financial Institutions.'

    Tune in to gain insights on the critical issue of land conversion and its far-reaching implications for financial institutions.

    Learn more about the broader Environmental Crimes Financial Toolkit, an initiative being developed in partnership with WWF-UK, designed to address these challenges directly.

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    32 m
  • Gavin Miller - The Importance of Financial Intelligence - Notes From a Former Detective
    Dec 11 2023

    In this episode, Olivia Dakeyne, Associate Director at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland.

    This is the third and final episode in a short series of podcasts with Gavin Miller about modern slavery and human trafficking.

    In this episode, Gavin talks about the great benefits to organisations (as well as wider society) of taking anti-modern slavery and human trafficking efforts seriously, not just for staying on the right side of regulation but also for attracting new businesses.

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    30 m
  • Gavin Miller - The Importance of Cross-Sectoral Collaboration - Episode 2 - Notes From a Former Detective
    Nov 6 2023

    In this episode, Olivia Dakeyne, Associate Director at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland.

    This is the second in a short series of podcasts with Gavin Miller, and in this episode, Gavin talks to us about the importance of private public partnerships and cross-sectoral collaboration to modern slavery and human trafficking efforts and how the private sector can add value, with examples of real cases worked on during his career with the Police Service.

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    39 m

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