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.

If you would like to register for the Themis Risk Assessment, please visit us here. If you have problem logging in then please contact us at