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.
London, United Kingdom
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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
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.
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.
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