Money laundering & financial crime
Current trends, case studies, and practical approaches to detection and prevention.
For conferences, team away days and industry events. Keynotes, panel participation, workshops and round tables with Graham Barrow and Ray Blake.
Years of hands-on experience in anti-financial crime, with presentations customised to your audience and event theme.
Our approach combines current knowledge, practical examples and clear explanations of complex topics.
Enquire about your eventCurrent trends, case studies, and practical approaches to detection and prevention.
Navigating complex regulatory requirements and building effective compliance programmes.
Developing robust methodologies for assessing and managing financial crime risk.
Best practices for onboarding and managing complex entity structures.
Legal frameworks, practical controls, and cultural approaches to preventing corruption.
Presentations tailored to your audience, organisation and event.
Industry conferences and summits, corporate events and away days, professional association meetings, webinars and virtual events.
A straightforward conversation about your people, your organisation and what you want to achieve.