Bedste Themis-podcasts (2024)

1
Gavin Miller - The Importance of Financial Intelligence - Notes From a Former Detective 30:03

6M ago30:03

30:03

In this episode, Olivia Dakeyne, Associate Director at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland. This is the third and final episode in a short series of podcasts with Gavin Miller about modern slavery and human trafficking. In t…

1
Gavin Miller - The Importance of Cross-Sectoral Collaboration - Episode 2 - Notes From a Former Detective 39:04

7M ago39:04

39:04

In this episode, Olivia Dakeyne, Associate Director at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland. This is the second in a short series of podcasts with Gavin Miller, and in this episode, Gavin talks to us about the importance of p…

1
Gavin Miller - The importance of financial intelligence - Notes From a Former Detective 32:26

7M ago32:26

32:26

In this episode, Olivia Dakeyne, Think Tank Manager at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland. This is the first in a short series of podcasts with Gavin Miller, and in this first episode, he talks about the specific crime land…

1
How I avoided the crypto-scammers | Themis X MakeLoveNotPorn 28:36

8M ago28:36

28:36

Join us on this eye-opening episode of Themis as we delve into the chilling world of cryptoscammers and their relentless pursuit of targets within the start-up scene. In a riveting first-hand account, Cindy Gallop of MakeLoveNotPorn shares her brief encounter with these cyberfraudsters. Learn how entrepreneurs like Cindy navigate the treacherous wa…

1
Corporate Investigations in the MENA Region 29:07

9M ago29:07

29:07

In this podcast, Themis’ Head of Investigations, Henry Williams, speaks to Diligencia’s Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region. They discuss why someone might engage a corporate investigator, the types of intelligence used in such investigations, the challenges of finding data…

1
Illegal logging: where sustainability and ESG meets financial crime 24:58

1y ago24:58

24:58

With Interpol estimating that deforestation contributes 6-17% of global carbon emissions, it will be impossible to mitigate the negative effects of climate change without addressing the practice. In this podcast, Carel van Randwyck, Themis’ Chief Growth Officer speaks to Marc Jessel, Chief System Integrity Officer with the Forest Stewardship Counci…

1
Modern Slavery and Human Trafficking: Notes from a former detective 23:00

1+ y ago23:00

23:00

In this episode, Olivia Dakeyne, Think Tank Manager at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland. This is the first in a short series of podcasts with Gavin Miller, and in this first episode, he talks about the specific crime land…

1
Modern slavery and forced labour in global supply chains with Anti-Slavery International 38:48

1+ y ago38:48

38:48

In this episode, Themis Think Tank Manager, Olivia Dakeyne, speaks to Rocio Domingo Ramos, who is the Business and Human Rights Officer at Anti-Slavery International. Her research and policy work seeks to tackle forced labour in global supply chains, implementing Anti-Slavery’s advocacy programmes on human rights due diligence and state-sponsored f…

1
Financial Crime: A Treasurer’s Perspective 41:24

1+ y ago41:24

41:24

Viri Chauhan, Themis Financial Crime SME, talks to Naresh Aggarwal, Associate Director of Policy and Technical at the Association of Corporate Treasurers. They discuss the responsibilities of a treasury function and various financial crime risk typologies that may be encountered by treasurers and how to respond to those threats. The subjects of fin…

1
Women in Financial Crime and Tech - an Interview with Farheen Ishtiaq-Stansfeld 13:25

1+ y ago13:25

13:25

In this episode, Themis' researcher Eliza Thompson interviews Farheen Ishtiaq-Stansfeld, a senior associate specialising in commercial crime at FieldFisher, a full-service firm with a market-leading financial services practice. Farheen shares her career journey thus far and what motivated her to pursue a path in financial crime and white collar law…

1
Women in Financial Crime and Tech - An Interview with Linda Baskett 32:57

1+ y ago32:57

32:57

In this episode, Themis financial crime researcher Elizabeth Humphrey interviews Linda Baskett, Global Head of Financial Crime at Computershare and former Financial Crime Director for Aon’s UK entities, on the role of tech in fighting financial crime, data protection, and more, as well as her experience working in the financial crime sector as a wo…

1
Women in Financial Crime and Tech - An Interview with Katarina Cook 27:50

1+ y ago27:50

27:50

In this episode, Themis' Head of Research Nadia O'Shaughnessy interviews Katarina Cook, Head of Financial Crime and MLRO for Brewin Dolphin, one of the UK's largest wealth management firms. Katarina tells us about her experiences as a female leader working in the world of financial crime and shares valuable advice for young people looking to embark…

1
Women in Financial Crime and Tech - An interview with Sue Langley OBE 20:52

2y ago20:52

20:52

In this episode, Themis Head of Research Nadia O'Shaughnessy interviews Sue Langley OBE, who has had an illustrious career both the financial services industry and in the public sector. Sue tells us about her own experiences as a female leader in what have traditionally been very male-dominated areas and shares a range of valuable tips for young pe…

1
The Illegal Wildlife Trade: Latest Threats and Trends 30:03

2y ago30:03

30:03

Listen to this podcast to hear about the very latest developments in the field of the illegal wildlife trade - both on the side of the perpetrators and law enforcement - and some fascinating case studies from those working on the front line.Af Themis

1
THEMISSION with I.L.L featuring TBONEZ and FAT MIC 1:23:33

2y ago1:23:33

1:23:33

This week we speak with an incredible duo I.L.L. featuring T BONEZ and FAT MIC. This group is different than anyone i've ever interviewed. You really need to hear this one especially if you are an artist. The work and determination is amazing. These gentlemen are an extreme inspiration. Tune in to THEMISSION to empower yourself. Hosted on Acast. Se…

1
THEMISSION with MANFLYY 1:03:02

2y ago1:03:02

1:03:02

Mesa Artist MANFLYY sits down with THEMISSION. One of my favorites Man always keeps it really real. He speaks on his new music and the current state of affairs for GFM. We get into growing up Hip Hop with his brother LRTK. He also reveals his process in the studio as he is currently creating #THECAPTAIN for release in 2023. His first single "DROP 3…

1
Malta removed from the FATF Greylist - An Insiders view 28:02

2y ago28:02

28:02

In this episode, as part of Themis’ Women in Financial Crime series, Consuelo Marzi, a Senior Manager at the Maltese Financial Intelligence Analysis Unit, talks to Themis Think Tank Manager, Olivia Dakeyne, about Malta’s impressive work to improve its anti-money laundering and counter terrorist financing controls, which resulted in it being taken o…

1
Crypto assets and terrorist financing: A real concern, or a lot of hype? 21:21

2y ago21:21

21:21

Viri Chauhan talks to Professor Nic Ryder, a global expert on terrorist financing about the risks that crypto assets could bring to this topic. In this podcast Nic explains how the use of crypto assets contributes to the terrorist financing typologies and provides some cases and examples of how criminals have taken advantage of technology to fulfil…

1
THEMISSION with BRUC3 071222 1:08:34

2y ago1:08:34

1:08:34

One of the most authentic AZ artists. This gentleman reps his heritage more than most. An interesting perspective from a creator that stands on what he believes. This week on THEMISSION we are proud to present @BRUC3. Now we could talk about the local artists he has beat up, but we didn't. We talk music, new management, and more. Keep it positive w…

1
THEMISSION WEST CRAV 1:32:35

2y ago1:32:35

1:32:35

Second week of our new season at AZMT and we are off to a incredible start. THIS WEEK we sat down with BAY AREA native WEST CRAV. With E-40 as a big homie it's easy to see and hear Crav's music talent. He breaks down his reasons why he went another way. There are commas involved, but we let him tell it. From tours to the corporate world West drops …

1
THEMISSION JARON IKNER 1:43:17

2y ago1:43:17

1:43:17

CREATIVE, Artist, Movie Director, writer, Producer,.... whew This week's interview is quite the accomplished entrepreneur. He released music under the Moniker BLACK ONE, along with projects like the ARIZONA KANYE series. This incredible young man breaks down his thoughts and we talk about his new MOVIE. Listen in as we start SEASON 2 on AZMT with a…

1
UAE Focus: Illicit Financial Flows and the FATF Greylisting 26:47

2y ago26:47

26:47

In this episode, Themis financial crime researchers Elizabeth Humphrey and Eliza Thompson discuss the UAE government’s impressive work to combat illicit financial flows through the Emirates. Listen to this podcast to find out more about the UAE’s response to the recent FATF greylisting and the country’s work on key financial crime issues.…

1
The Technological Evolution of Terrorist Financing 40:13

2y ago40:13

40:13

In this podcast we talk to Dominika Benton, a PhD candidate whose research focuses on the use of cryptocurrencies in terrorist financing and the use of distributed ledger technology within the suspicious activity reporting regime in counter terrorism financing, about the use of cryptocurrencies, online gaming and the Metaverse in terrorist financin…

1
THEMISSION #48 LEE MULA 28:57

2y ago28:57

28:57

Artist, entrepreneur, LEE MULA drops in on THEMISSION to talk Hip Hop. Big smoke and big sounds are booming when MULA comes around. A different look into his world gives the listener a open honest take. Her at THEMISSION we work and live for the stories, gems, and experiences of the newest AZ artist. Tune in for regular drops Hosted on Acast. See a…

1
THEMISSION #47 BroGAWD 31:53

2y ago31:53

31:53

Rochester New York is on THEMISSION this episode with the one and only BroGAWD. On tour and on a stop in PHX we were lucky to catch time with him on his way. We talk his early influence and the ups and downs of being on the road. Much respect to an artist out here so far from home. Tune in to THEMISSION to hear his story Hosted on Acast. See acast.…

1
THEMISSION #46 H2MG AR 36:01

2y ago36:01

36:01

All the way from the bay H2MG AR joins THEMISSION to talk touring, performing, and everything Hip Hop. Friend of the show Dj Kane100 sent AR our way before performing at his RACHET HOUSE PARTY series. Here at THEMISSION we are the home to indy artists and appreciate their content and commitment. Hosted on Acast. See acast.com/privacy for more infor…

1
THEMISSION #45 William SK BirdFLU Buford 53:51

2y ago53:51

53:51

One of the most polarizing figures in the AZ scene, and we have him right here on THEMISSION. Mr. WILLIAM BIRDFLU BUFORD!! From his online exploits to his creativity and mastery of engineering, we also break down his love life. With his brother in law in studio. Tune in as Buford is ALWAYS an incredible guest on THEMISSION Hosted on Acast. See acas…

1
THEMISSION #44 Diamond Boy Trey 1:01:09

2y ago1:01:09

1:01:09

Young gun out here in these AZ streets DIAMOND BOY TREY is official. Stamped by Concrete Records and many More, DBT is set to have a big push on the horizon. The early stand out of The Dummy Boyz Trey has a stage presence that jumps into the crowd. Trey and BLINGZ stop by THEMISSION and drop a few jewels from the youth perspective Hosted on Acast. …

1
THEMISSION #43 CHARLIE GOO 1:14:53

2y ago1:14:53

1:14:53

One of the OG's out here, CHARLEY GOO is one interesting guy. There is little more i can say that compares to what you will hear when you listen to this episode of THEMISSION. Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #42 BIG DOOBIE 55:57

2y ago55:57

55:57

Detroit born and AZ raised please join us for a great talk with super artist BIG DOOBIE Culture shock and the AZ heat just can't keep him down. Listen in as we chop it up live from the studio on THEMISSION Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
Mechanisms to detect and disrupt modern slavery & child exploitation 12:12

2y ago12:12

12:12

With the war in Ukraine having displaced more than 8 million people, and the number of people forced to flee conflict, violence, human rights violations and persecution worldwide having now crossed 100 million, vulnerability to trafficking and exploitation has never been higher. As part of our series of podcasts exploring the financial crime, human…

1
THEMISSION #37 Ricardo Holiday 1:00:21

2y ago1:00:21

1:00:21

Storming back into the studio is a true AZ original, the incredible Ricardo Holiday. This you must experience for yourself as we continue to document the culture of AZ on THEMISSION Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #38 AVD 20:29

2y ago20:29

20:29

Newcomer AVD throws his name in the game and sits down with THEMISSION to discuss inspiration and motivation. Repping his Mexican heritage to the fullest AVD is the pride of his community. Tap in with THEMISSION to hear the rest. Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #36 SHREDIT GANG featuring Scruff Zona;Earthly Yarb:Blaq Peso:AK 1:15:06

2y ago1:15:06

1:15:06

Great episode with truly talented artists. Scruff has been supportive since day one. Listen to his plans to incorporate SHREDIT GANG into everything on THEMISSION Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #39 AZMT AWARDS 48:07

2y ago48:07

48:07

This week Mr.ArizonaMixtapes and Queen Dee stop in to give us all the details behind Az's best award show. The process has been debated but the quality of the show has not. Tune in to hear all about it Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #40 TAY DA CROWN 1:00:08

2y ago1:00:08

1:00:08

This week is why I do what i do. Sit down with great artists and talk Hip Hop. One of my favorites TAY DA CROWN joins THEMISSION. We talk march, his crew TTG, and all things Hip Hop plus some extras. Tap in to a great sound in the valley. Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #41 Denzel Davis 1:13:46

2y ago1:13:46

1:13:46

Incredible stories, some tell them, some live them. This artist does both. 4 time cancer survivor, super song writer this week we talk to Denzel Davis. This is a story you need to hear. Tap In THEMISSION Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
Farewell to Londongrad? 0:16

2+ y ago0:16

0:16

With concerns over an imminent invasion of Ukraine, the UK Government is considering sanctions and asset freezes on the wealthy Russians oligarchs who frequent London. In this podcast, Henry Williams and Francesca Lewis discuss whether this approach will work and examine how so much dubious wealth made the UK's capital its natural home.…

1
Proliferation Financing 101 30:06

2+ y ago30:06

30:06

Viri Chauhan from Themis talks with Dr Jonathan Brewer who is an expert on proliferation financing, which is the financing of weapons of mass destruction. Dr Brewer is a Visiting Professor at Kings College London and has held several UN posts related to sanctions and proliferation financing. Listen to this podcast to find out how proliferation fina…

1
THEMISSION #35 CADDALAC_HOLIDAY_ACE 1:07:04

2+ y ago1:07:04

1:07:04

SUPER episode with not one but THREE stars in this AZ scene. RICARDO HOLIDAY is a rebel and usually shows up shot out of a cannon. Today is no different as CADDALAC RHONE tries to get a word in. On top of all that ACE from ACE's KITCHEN stops by to let us sample his DELICIOUS wings. This show is packed with fun as we try Ace's wings and give a full…

1
THEMISSION #33 DANE RUSSELL 47:56

2+ y ago47:56

47:56

RnB Artist, football coach, enterprising young man are just a few words to describe this Detroit native. Crooner, old fashioned singer, sanger, are a few more. Dane took up the incredible task of starting a minor league football team, and it's going great. The Valley Venom are his passion and it shows. Listen as he breaks down the process on THE MI…

1
THEMISSION #29 S.O.N. 1:12:03

2+ y ago1:12:03

1:12:03

Crazy artist signed to TEAM HUSTLE management, Some Other Narcotic sits down on THEMISSION. We talk AZ, DjPEST and all the world of Hip Hop fashion, and releasing music in the new environment. He loves shoes like i do, listen as we chop it up about all things S.O.N. including his path into this world. Hosted on Acast. See acast.com/privacy for more…

1
THEMISSION BA BALLER #32 34:47

2+ y ago34:47

34:47

This week's THEMISSION podcast brings you one of the young guns in the AZ scene BA BALLER. We feature established artists and some that are just getting started. BA is young but don't get it twisted he has his sights focused in on a rise to the top. Featuring at local showcases and festivals is just a part of this artist beginning. Tune in to THEMI…

1
THEMISSION #34 MANFLYY 1:29:14

2+ y ago1:29:14

1:29:14

From MESA AZ that statement means a lot to some and nothing to others. Few artists wear that badge with the style of MANFLYY, his new single HANDSOME is bodying the local music scene. Backed by ASHO management Mann is on target to become a force in the southwestern scene. His passion for music bleeds into this talk as we break down the ups and down…

1
THEMISSION #28 JCLASSIK 1:14:04

2+ y ago1:14:04

1:14:04

LMG's very own JCLASSIK sits down on THEMISSION to talk brands, groups, and artists in AZ. An accomplished singer, rapper, performer, J has excelled in the RnB field with great sounding music. Tap in to hear his experience. Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #31 TILDEATH 1:07:38

2+ y ago1:07:38

1:07:38

PEACE to all natives. This week we feature a supergroup in AZ Hip Hop TILDEATH. Verbalize, Zona, Big Shake, comprise an explosive combination. I have performed with this group several times. From the beats, rhymes, to the freestyles these young men embody Hip Hop. Tune in to hear a native's perspective on the PHX Hip Hop scene. Follow THEMISSION an…

1
THEMISSION CKOREY BLUNT #30 43:14

2+ y ago43:14

43:14

Exciting, Entertaining, Next Up, are just many phrases you could use to describe Ckorey Blunt. Engaging music and a full court press on the hustle are how this guy presents. Tune in to hear him talk about the PHX neighborhood he grew up in. Real spill from one of AZ's own on TheMissionPod Hosted on Acast. See acast.com/privacy for more information.…

1
THEMISSION #26 SMOOV G DA GENERAL 58:18

2+ y ago58:18

58:18

Artist, Barber, overall strong guy in the community. This weeks episode features SMOOOV G DA GENERAL. Talented artist in many fields, Smooov breaks down his start and his move to AZ in this entertaining episode.1 Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #25 KT GIPSON 58:18

2+ y ago58:18

58:18

KT GIPSON sits down with The Mission Pod to talk his beginnings and AZ Hip Hop culture. Great talk with a super artists who tries to stay out of the way Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

1
THEMISSION #27 360RADIO & OG STICC 1:17:31

2+ y ago1:17:31

1:17:31

Super revealing talk with two DOGs in the AZ industry. Stick is crazy fun to listen to. His perspective as a real OG is priceless. Mrs. 360 has a great name and stories to match. Tune in to THEMISSION for the best in AZ Hosted on Acast. See acast.com/privacy for more information.Af Swerve360

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