Leading global brokerage firm ATFX has announced that the company has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region. The company said that this strategic collaboration underscores ATFX’s commitment to adhering to international anti-money laundering (AML) standards and combating financial crimes.

Jordan has been actively working to strengthen its strategic AML and counter-terrorist financing (CFT) frameworks. This has been recognised by the Financial Action Task Force (FATF) who has noted Jordan’s progress in this area, highlighting the importance of robust compliance measures in the financial sector.

By integrating Themis’s advanced compliance solutions, ATFX aims to enhance its ability to detect and prevent illicit activities, ensuring a secure trading environment for its clients.

Ahmed Al Disi, CEO of ATFX Levant said,

“Partnering with Themis reflects our dedication to maintaining the highest standards of compliance and security for our clients across the Levant region. This collaboration enables us to effectively address the evolving challenges of financial crimes and reinforces our position as a trusted brokerage firm.”

Themis’ presence in the Levant region has been supported by the UK Department for Business and Trade and the British Ambassador in Amman, symbolising the strong bilateral relations between Jordan and the United Kingdom in promoting secure and transparent financial practices.

Dickon Johnstone, CEO of Themis added,

“This partnership with ATFX is a significant milestone for Themis as we expand our footprint in Jordan and the Levant region. ATFX’s adoption of our solutions reflects the critical importance of robust compliance measures in today’s financial landscape.”

About ATFX

ATFX is a global online trading broker offering a wide range of financial instruments, including forex, commodities, and shares. With a presence in over 22 countries, ATFX is committed to providing innovative trading solutions and exceptional customer service.

About Themis

Themis is dedicated to pushing the boundaries of Financial Crime Management, with a mission to reduce the impact of financial crime. With a track record of successful innovation and a passion for excellence, Themis continues to shape the future of Governance, Risk and Compliance.