All Episodes
Themis Podcasts — 61 episodes
Ep. 10: Public Private Partnerships for Change, with Ned Conway and Lynn Schlingemann
Ep: 9 Law Enforcement and the Illegal Wildlife Trade with Kevin Lacks-Kelly
Ep. 8: Technology Solutions for Wildlife Crime, with Sarah Maston
Ep 7: Tackling Environmental Crime from a Financial Institution Perspective
Ep 6: Deforestation in Southeast Asia, with Adam Farhan and Pamela Avusi
Ep 5: Conflict Gold and Other Minerals in the DRC, with Sasha Lezhnev
Ep. 4: Illegal Mining in South America, with Melina Risso
Ep. 3: The Illegal Wildlife Trade, with Ben Brock
Ep 2: Corruption and Environmental Crime, with Chris Batt
Ep 1: Introduction to Environmental and Financial Crimes, with John Dodsworth
Behind the Scenes of Scam Call Centres
Uncertainty, Fraud and Knowledge Gaps
Burkina Faso & the Cutting Edge of Propaganda
Pig Butchering Investment Scams
Themis and WWF - Deforestation, land conversion and the financial crime nexus
Gavin Miller - The Importance of Financial Intelligence - Notes From a Former Detective
Gavin Miller - The Importance of Cross-Sectoral Collaboration - Episode 2 - Notes From a Former Detective
Gavin Miller - The importance of financial intelligence - Notes From a Former Detective
How I avoided the crypto-scammers | Themis X MakeLoveNotPorn
Corporate Investigations in the MENA Region
Illegal logging: where sustainability and ESG meets financial crime
Modern Slavery and Human Trafficking: Notes from a former detective
Modern slavery and forced labour in global supply chains with Anti-Slavery International
Financial Crime: A Treasurer’s Perspective
Women in Financial Crime and Tech - an Interview with Farheen Ishtiaq-Stansfeld
Women in Financial Crime and Tech - An Interview with Linda Baskett
Women in Financial Crime and Tech - An Interview with Katarina Cook
Women in Financial Crime and Tech - An interview with Sue Langley OBE
The Illegal Wildlife Trade: Latest Threats and Trends
Malta removed from the FATF Greylist - An Insiders view
Crypto assets and terrorist financing: A real concern, or a lot of hype?
UAE Focus: Illicit Financial Flows and the FATF Greylisting
The Technological Evolution of Terrorist Financing
Mechanisms to detect and disrupt modern slavery & child exploitation
Farewell to Londongrad?
Proliferation Financing 101
The Pandora Papers: An interview with senior journalist from ICIJ
Tackling environmental destruction and financial crime: An interview with Clare Rewcastle-Brown
Episode 23: The Key Man
Episode 22: Modern Slavery and The Insurance Industry
Episode 21: Mitigating Risk of Modern Slavery in Supply Chains
Episode 20: The Panama Papers: Five Years On
Episode 19: Working towards a world without slavery: an interview with Unseen
Episode 18: Protecting children from trafficking and slavery
Episode 17: Trouble in Paradise - and interview with Oliver Bullough
Episode 16: Engaging development finance against modern slavery
Episode 15: Detect and Disrupt - Intelligence Sharing to Disrupt Modern Slavery and Human Trafficking
Episode 14: Picking up the Pieces – Recent Developments in the 1MDB scandal
Episode 13: Being Accountable - Modern slavery and the accountancy profession
Episode 12: Mythbusting in Modern Slavery
Episode 11: Modern Slavery & Human Trafficking - Understanding the regulatory landscape
Episode 10: Financing of Terrorism - The Role of ISIS and Modern Slavery
Episode 9: What is Terrorist Financing?
Episode 8: Fighting Modern Slavery and Human Trafficking in Financial Institutions
Episode 7: Detect and Disrupt Modern Slavery and Human Trafficking
Episode 6: Modern Slavery and Human Trafficking - Survivor Financial Inclusion
Episode 5: Is Financial Crime Compliance treated like a roll of the dice?
Episode 4: A Good News Story - Integrity Icon, the Program to ”Name and Fame” Honest Government Officials
Episode 3: Corruption doesn’t have a colour
Episode 2: Demystifying the Dark Web with Professor Richard Benham: Middle East Edition
Episode 1: An Audience with co-Author of Billion Dollar Whale - Bradley Hope