As a team we have taken on a number of projects in recent months to help push our message out and begin consciousness raising on the varied subject of money fraud without and within our financial system.

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In-House Training

We offer a number of in-house training events and exercises that are either centered around our Due Diligence or Money Laundering Matters courses, or can be tailored to your specific needs. Our events stretch from single day courses to week-long courses depending on your needs.

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Speaking Arrangements and Round Tables

Ray and Graham regularly speak at public and closed door events to raise awareness of the close links between financial crime and the organised criminal gangs and corrupt individuals who are responsible for so much of the dirty money entering the financial system and, in particular, the role of UK entities in enabling this. 

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The Dark Money Files: PodCast

The Dark Money Files is the innovative, flagship podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, tech providers, NGOs and other organisations grapple with criminal abuse of the financial system. Currently in the Top 100 Business Podcasts on Apple.

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The Dark Money Files: Live

A live version of our podcast, currently in partnership with LexisNexis: Risk Solutions.

Our Dark Money Files: LIVE series intends on bringing the podcast to life, with specialised and in-depth looks into certain entities, persons, and networks that are too large and complex to properly highlight on the podcast, while also giving our audience the ability to not only learn alongside Graham and Ray, but also to ask the burning questions that might pop up when dealing with such interesting and unwieldy topics.

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Dark Money Files: YouTube Channel

We also now have a YouTube channel as a companion piece to our Podcast. This will mainly be used to help elaborate on a number of cases that we think worthwhile as investigations, but they are however quite unwieldy in pure audio format. As such they will be accompanied by a number of visual aides and include longer run times so that we can do the topic justice. Feel free to leave any comments on the videos for future suggestions for topics.

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ONLINE MASTERCLASSES

We offer a number of different online masterclasses, all of which can currently be registered at on our EventBrite page. While currently these events can only be viewed live through Microsoft Teams, we are planning on producing full sets of these as recordings, and giving access to them here on our website, so keep your eyes peeled. The current suite of masterclasses we offer, both in general, and as tailored private sessions, are as follows:

  • Trust & Foundations

  • Corporate Investigations