• Illion and Acuris Webinar

    PEP’s and Sanctions Screening made simple

    Effective Risk Management to Address Challenges Around the 50% Rule

    Under the 50% rule, entities that are majority owned by sanctioned actors face the same restrictions as firms that appear by name on the US and EU sanctions lists.
  • Dark Matter (s) : Demystifying the Dark Web Middle East Edition

    Following the success of our first webinar on demystifying the dark web, on April 21st we hosted a Middle East Edition in partnership with the Capital Club Dubai and Acuris. In this webinar we cover an introduction to the dark web but also highlight emerging and current threats to the Middle East specifically.

    Dark Matter(s): Demystifying the Dark Web, with Professor Richard Benham, and in partnership with Themis

    Themis were lucky enough to have Professor Richard Benham,- the world’s first formal Professor of Cyber Security Management and best known for creating The National MBA in Cyber Security with the support of the Prime Minister in 2014 and writing the Institute of Directors Cyber and Business first policy paper in 2016. This webinar is all about how criminals utilise the Dark Web to carry out crime and fraud and how you and your business can mitigate risks of exposure and stay safe”.
  • Modern Slavery

    Listen to our recent webinar on the 3rd September. Where our Head of Market Planning, Nick Parfitt spoke with the Founder and Managing Director of Liberty Shared, Duncan Jepson on key topics effecting modern slavery today.

    The Cannabis Industry - Legality Challenges in North America and Implications for Europe

    Listen to our recent webinar on the 16th July 2019. Where we explored the nuances of the cannabis market and highlight the challenges that exist and where the industry is likely going in the coming decade. Our Head of Market Planning, Nick Parfitt spoke with CEO of CRB Monitor, Steve Kimmerling and Corporate Director of Memery Crystal, Mark O'Donnell about key topics effecting the industry today