Incredible passion and relentless dedication; Graham and Ray are fully committed to the fight against financial crime. They aim 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.
Alongside candid and sometimes challenging insights into the murky world of dark money, Graham and Ray will provide practical takeaways which will help you to better combat financial crime.
Our Dark Money Files: LIVE series brings 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.
If you’d like more information about how to get access to these special events in the future, you can go to: https://solutions.risk.lexisnexis.co.uk/dark-money-files-2 or request a private in-house version below and we will get back to you with our rates and availability.