FINANCIAL CRIME. IN PLAIN LANGUAGE.Podcast & investigations
THE DARK MONEY FILESTRAINING & SPEAKING
SPEAKING ENGAGEMENTS

Complex subjects.
Compelling conversations.

For conferences, team away days and industry events. Keynotes, panel participation, workshops and round tables with Graham Barrow and Ray Blake.

Depth, insight
and engaging delivery.

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 event
SPEAKING TOPICS

Ideas with
practical relevance.

01

Money laundering & financial crime

Current trends, case studies, and practical approaches to detection and prevention.

02

Regulatory compliance

Navigating complex regulatory requirements and building effective compliance programmes.

03

Risk assessment

Developing robust methodologies for assessing and managing financial crime risk.

04

Corporate due diligence

Best practices for onboarding and managing complex entity structures.

05

Anti-bribery & corruption

Legal frameworks, practical controls, and cultural approaches to preventing corruption.

06

Your event’s theme

Presentations tailored to your audience, organisation and event.

EVENT TYPES

In the room.
Or online.

Industry conferences and summits, corporate events and away days, professional association meetings, webinars and virtual events.

LET’S TALK

Tell us what
you have in mind.

A straightforward conversation about your people, your organisation and what you want to achieve.

Email Ray
Email Graham

We’ll use your details to respond to your enquiry. Please avoid including confidential information about customers or cases.