How do I use the Whistleblowing feature?

Whistleblowing involves an individual, often an employee or insider, reporting suspicious or illegal activities to the appropriate authorities or regulatory bodies. In the financial sector, particularly in institutions like banks, investment firms, or insurance companies, whistleblowing plays a critical role in maintaining the integrity of the system. 

Whistleblowing serves as a crucial tool in uncovering financial crimes like money laundering, fraud, insider trading, and bribery, enabling timely intervention by authorities to prevent harm. It upholds the integrity of the financial system by holding institutions accountable for misconduct, fostering public trust. Additionally, it aligns with legal and ethical obligations in many countries, requiring individuals to report suspicious activities related to AML and financial crime. 

To ensure the willingness of whistleblowers to come forward, protecting them through support and legal safeguards is paramount, considering the personal and professional risks they often face, including potential employer retaliation.

Are you aware of suspicious financial activities that need to be reported? Themis Search provides a secure and confidential platform for whistle-blowers to expose financial misconduct while protecting their identity. Reporting is a straightforward process:

1. Login to your Themis Search account (you will need access to our 'Search' investigation module. 
2. Create an investigation or open a previously saved one from your 'History' tab. 
3. Click on the individual or business you would like to whistle blow. 
4. Complete the form to tell us about the individual/business - this should include a subject, thorough description and any supporting documentation you may have.
5. Submit to Themis for review. 

Whistleblowing is a critical mechanism for identifying and addressing financial crime activities within institutions. Understanding its process and significance not only helps protect the financial system but also promotes a culture of transparency and accountability in the industry. 

At Themis, we are committed to upholding these principles and fostering a secure and ethical financial environment.