Available to book
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.
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.
Topics, sessions and talks
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.
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.
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.
Testimonials
Featured Projects
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frequently asked questions
Something we've not covered here?
To book Ray Blake, email ray.blake@getapeptalk.com or call PepTalk on +44 20 3835 2929 (UK) or +1 737 888 5112 (US), and one of our speaker agents will contact you within hours to confirm Ray's availability and speaking fee. If you can, please include your budget upfront – it helps us fast-track your request. It’s also helpful to know the date, format (virtual or in-person), location, and about your audience.
No. PepTalk adds no booking fee, so you pay the speaker's fee and nothing beyond it. The service, from shortlist through to contracts and event-day logistics, is included. For repeat or multi-event bookings, PepTalk can agree preferential rates with your procurement team.
Share your event date, audience, format, objectives and budget, and PepTalk sends a hand-picked shortlist within 24 hours. Each suggestion comes with a profile, a fee and a recommendation on the strongest fit. Once you choose, PepTalk handles contracts, travel and logistics through to event day.
The typical fee range is the speaker's standard in-person fee in their home market, shown in their local currency. It moves with format, location, date and session length: virtual sessions and shorter slots usually cost less, while international travel and peak dates cost more. Send your brief to PepTalk and the team will confirm the exact fee in your currency.
Not all of them, and it makes no difference to your booking. PepTalk's network of 15,000+ speakers covers talent the team works with directly alongside speakers represented by agents and agencies worldwide. PepTalk approaches the speaker, negotiates the fee and handles contracting either way.
Three to six months ahead is comfortable for most events, and 12 months is better for large conferences, peak-season dates or one specific in-demand speaker. Shorter timelines are workable, and PepTalk regularly fills last-minute and replacement bookings within days. Availability is the constraint, so get in touch as soon as you have a date.
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