The Themis Risk Assessment tool helps you identify and assess:
- The specific financial crime threats your business is exposed to;
- The relative strengths and weaknesses in both your firm’s anti-financial crime (AFC) governance, systems and controls and that of your suppliers and 3rd parties;
- How you compare against local regulatory requirements and international best practice.
The tool helps you build a proactive and positive anti-financial crime culture, meet your regulatory challenges, as well as bolster your ESG commitments.