Themis Awards 2021 | Themis | 10 February 2021 | virtual awards ceremony
Venue
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| Organizer | Themis |
| Submission deadline |
10 Feb 2021 5:00pm GMT
(almost 4 years ago)
In your time zone: Feb 10 12pm EST |
| Date Awarded |
25 Feb 2021 5:00pm GMT
(almost 4 years ago)
In your time zone: Feb 25 12pm EST |
| Region | EMEA |
Details
Themis is a purpose led organisation committed to reducing the global impact of financial crime. As a bridge between the public and private sectors, we want to highlight the fantastic work, best practices, achievements and determination of individuals and organisations in their contribution in the fight against financial crime.
Categories
1. Anti Bribery & Corruption Award
2. MLRO of the year
3. Strides against Money Laundering
4. Fraud Prevention Award
5. Prevention of Illegal Wildlife Trade
6. Themis Anti Financial Crime Corporate Culture Award
7. Combating Modern Slavery Award
8. Public Sector Anti Financial Crime Pioneer
9. Anti Financial Crime Innovation Award
10. Themis Trailblazer Award
11. Life Time Award: Prevention of Financial Crime
12. The Speak Up Award
13. Tone from the Top
14. Frontline Champion
15. Prevention of Cyber Crime
16. Prevention of Tax Evasion
17. Financial Market Abuse Detection and Prevention
18. Sanctions Surveillance Specialist
19. Prevention of Terrorist Financing
20. Financial Crime Prevention Law Firm of The year