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Speaker & financial crime expert

Ray Blake

Transform financial crime defences with Ray Blake, speaker and anti-financial crime expert. Ray works with global banks to enhance compliance strategies and risk management protocols, delivering authoritative insights through his internationally recognised Dark Money Files podcast.

Trusted by Standard Chartered Bank, eClerx

Ray Blake, Speaker | Anti-Financial Crime Expert
Ray Blake

Ray Blake

London, United Kingdom

Typical fee range

£2k–5k

This is an estimated fee range for local in-person events. Location and format affect the final fee.

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London, United Kingdom

Starting from

£2k–5k

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Ray Blake's biography

At a glance

  • Anti-financial crime expert and consultant
  • Co-host of The Dark Money Files podcast
  • Specialist in banking and financial services regulation
Ray Blake is an experienced anti-financial crime professional with a career spanning over three decades in the regulation of retail financial services. His extensive background includes collaboration with global banks to enhance their defences against financial crime, focusing on both policy and operational aspects. Ray's expertise is sought after by a diverse range of audiences, including senior management, frontline staff, and risk and compliance functions, where he effectively communicates complex financial crime initiatives. Ray's journey in the financial services sector has been marked by a commitment to training and consultancy, particularly over the past twenty years. He has developed a reputation for his technical knowledge in banking and financial services regulation, anti-financial crime measures, and financial derivatives. His practical approach to problem-solving, combined with creativity and strong writing and presentation skills, has made him a valued partner in various training projects. In addition to his consulting work, Ray co-hosts The Dark Money Files podcast, where he serves as a writer and presenter. The podcast has gained international recognition, positioning him as a key communicator in the anti-financial crime space. His insights and commentary on financial crime are widely followed, reflecting his dedication to raising awareness and fostering discussions on this critical issue. With a wealth of experience and a passion for combating financial crime, Ray Blake continues to make a significant impact in the financial services industry.

Ray's showreel and videos

Topics, sessions and talks

Case Study: The Beirut Explosion
In this talk, Ray Blake discusses the Beirut Blast, highlighting how financial crime and dark money contributed to the tragedy in 2020. He examines the intricate connections between illicit finance and the devastating consequences that followed. Attendees will gain insights into the impact of financial misconduct on global events and learn how to identify and combat similar threats in the future.
Case Study: The Danske Bank Scandal
In this talk, Ray Blake discusses the Danske Bank scandal, highlighting how the global bank overlooked the laundering of over $200 billion, disregarding warnings from a whistle-blower. Attendees will gain insights into the failures of compliance and governance within major financial institutions, as well as the importance of listening to internal concerns to prevent similar crises in the future.
Financial Crime: What Can You Do About It?
Ray Blake opens up the conversation on financial crime and the role individuals can play in combating it. He highlights the impact of financial crime on society and shares practical steps attendees can take to make a difference. By the end of the session, participants will gain valuable insights into recognising financial crime and understanding their potential contributions to prevention efforts.

Why we recommend booking Ray

Unlock your team's potential with Ray Blake, a seasoned anti-financial crime expert. With decades of experience in global banking and a popular podcast, his insights address today's challenges. Book now to strengthen your organisation's defences and improve compliance success.

Check Ray's availability

Trusted by Standard Chartered Bank, eClerx

Testimonials

Ray Blake's storytelling brought financial crime to life, showing its true scale and impact beyond just fines and regulations—it's about saving lives and creating a safer world

Radhika Rao

Ex-Regional Head Risk Operations (Credit & Fraud Risk), Standard Chartered Bank

This weekend, I attended Client Fabric's AFC Bootcamp, and I must say, Ray Blake has become my favorite speaker and trainer in this space. His ability to simplify complex topics using insightful case studies is absolutely phenomenal.

Vidyadhar Pandey

FCC Practice, Quality Assurance, eClerx

A hugely impressive presentation. Highlighted so many key points, procedurally and creatively. A really forensic case study closed it off. Serious thinking shown in that one.

Euan Grant

Customs Tax & Border Control Consultant and Analyst

Featured Projects

Ray Blake - The Dark Money Files podcast cover

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