Ranked #1
UAE Focus: Illicit Financial Flows and the FATF Greylisting
UAE Focus: Illicit Financial Flows and the FATF Greylisting
In this episode, Themis financial crime researchers Elizabeth Humphrey and Eliza Thompson discuss the UAE government’s i... Read more
27 Jun 2022
•
26mins
Ranked #2
The Technological Evolution of Terrorist Financing
The Technological Evolution of Terrorist Financing
In this podcast we talk to Dominika Benton, a PhD candidate whose research focuses on the use of cryptocurrencies in ter... Read more
21 Jun 2022
•
40mins
Ranked #3
Mechanisms to detect and disrupt modern slavery & child exploitation
Mechanisms to detect and disrupt modern slavery & child exploitation
With the war in Ukraine having displaced more than 8 million people, and the number of people forced to flee conflict, v... Read more
30 May 2022
•
Ranked #4
Farewell to Londongrad?
Farewell to Londongrad?
With concerns over an imminent invasion of Ukraine, the UK Government is considering sanctions and asset freezes on the ... Read more
3 Feb 2022
•
Most Popular Podcasts
The Joe Rogan Experience
TED Talks Daily
The Tim Ferriss Show
The Daily
Stuff You Should Know
Oprah's SuperSoul Conversations
Armchair Expert with Dax Shepard
Ranked #5
Proliferation Financing 101
Proliferation Financing 101
Viri Chauhan from Themis talks with Dr Jonathan Brewer who is an expert on proliferation financing, which is the financi... Read more
24 Jan 2022
•
30mins
Ranked #6
The Pandora Papers: An interview with senior journalist from ICIJ
The Pandora Papers: An interview with senior journalist from ICIJ
Elizabeth Humphrey, Financial Crime Researcher at Themis, speaks to Will Fitzgibbon, senior investigative journalist at ... Read more
25 Nov 2021
•
40mins
Ranked #7
Tackling environmental destruction and financial crime: An interview with Clare Rewcastle-Brown
Tackling environmental destruction and financial crime: An interview with Clare Rewcastle-Brown
Tackling environmental destruction and financial crime: An interview with Clare Rewcastle-BrownIn this podcast, brought ... Read more
24 Oct 2021
•
48mins
Ranked #8
Episode 23: The Key Man
Episode 23: The Key Man
Co-Author of the Key Man - Will Louch, talks to Themis CFO and MD MENA, James Wightman, about the brazen international f... Read more
11 Oct 2021
•
37mins
Ranked #9
Episode 22: Modern Slavery and The Insurance Industry
Episode 22: Modern Slavery and The Insurance Industry
In this podcast Carel van Randwyck, Chief Growth Officer at Themis talks to Jasmine O'Connor, CEO of Anti-Slavery Intern... Read more
6 Oct 2021
•
27mins
Ranked #10
Episode 21: Mitigating Risk of Modern Slavery in Supply Chains
Episode 21: Mitigating Risk of Modern Slavery in Supply Chains
In this podcast we talk about the responsibilities financial institutions have to address modern slavery in their supply... Read more
21 Jul 2021
•
53mins
