Skip to main content
We are THEMIS
Log in

We are THEMIS

Accessible Financial Crime Training Courses for corporates and individuals. Certified by the London Institute of Banking and Finance.

Featured courses

Anti Bribery and Corruption
Modern Slavery & Human Trafficking
Illegal Wildlife Trade
Money Laundering
Terrorist Financing
Sanctions

    Skip available courses

    Available courses

    stripe testing

    Enrolment on payment

    test99

    Sanctions

    Test Course

    Anti Bribery and Corruption

    Enrolment on payment

    Modern Slavery & Human Trafficking

    Auto Enrol

    Terrorist Financing

    Sanctions

    Money Laundering

    Illegal Wildlife Trade

    Enrolment on payment
         
    UK: +44 (0)20 8064 1724     
    UAE: +971 (0) 58 590 5918     
    info@wearethemis.com     
    wearethemis.com     
    themissearch.com     
    themisknowledge.com     
    Copyright Themis International Services Limited 2023. All rights reserved.
    Company Number: 11733141 | VAT Number: GB331815225
    Privacy Policy | Data Protection Policy | T’s & C’s | Modern Slavery Statement
    Built with Open LMS, a Moodle-based product.
    Copyright © 2023 Open LMS, All Rights Reserved.

    Data retention summary