Exciting news! Themis is proud to collaborate with ICA on their upcoming event, ICA Future FinCrime Compliance, taking place on May 11th at 12:15 in Victoria Park Plaza, London. Our very own Henry W., Head of Investigations at Themis, will be speaking on the latest trends and best practices in financial crime compliance. Don't miss out on this opportunity to gain valuable insights from one of the industry's leading experts! #financialcrime #duediligence #themis #wearethemis #ICAFutureFinCrimeCompliance #financialcrimecompliance #industryexperts #fraudprevention #compliance Dickon Johnstone?Lizzie Stewart?Sandeep Sroa BA.Hons l (Dip.AML) l ICA Spec Cert AML Gaming?Carel van Randwyck?Nadia O'Shaughnessy?Henry W.?Olivia Baker?Amrik Ghatoura?James Wightman BSc FCA?Alex Derham?Lee Jones?Hannah Deacon?Ghia Souleiman?Nurgul A.?Safiyyah Farooqui?Zia Zaidi?Shabaz Khan?Ali Hassan Emily Bray?Olivia Dakeyne?Eliza Thompson
