Themis adverse media is focused on persons and entities identified in official, non-official and media sources as involved or alleged to have been involved in criminal activity that can be classified under the following six categories of terrorism, organised crime, modern slavery, financial crime and fraud, bribery and corruption and cybercrime.
The model provides granularity around the type of offence, the supporting evidence and prioritisation to ensure that the most serious forms of AML/CTF crimes are given the greatest editorial focus to improve coverage, accuracy and currency of the coverage of reputational risk events.
Financial thresholds have also been introduced for certain categories where a robust financial crime rationale can be applied based upon existing regulations, or where expert feedback and experience can be applied. Additionally, this model provides flexibility to incorporate new categories and thresholds as and when new regulatory requirements arise.
Was this article helpful?
That’s Great!
Thank you for your feedback
Sorry! We couldn't be helpful
Thank you for your feedback
Feedback sent
We appreciate your effort and will try to fix the article