Expert Anti-Financial Crime Training
Trusted by compliance teams, regulators, and financial institutions worldwide.
Transform your team's ability to combat money laundering and financial crime with training from Graham Barrow and Ray Blake—the experts behind The Dark Money Files podcast.
Training That Actually Works
No generic compliance courses. Every programme is tailored to your organisation's needs, culture, and risk profile. Expect engaging, practical sessions that your people will remember—because financial crime training doesn't have to be dull.
Our Approach
• Discover – We understand your specific needs and culture
• Design – Custom training that fits your organisation
• Deliver – Engaging, memorable sessions (in-person or online)
• Follow-Up – Embedding knowledge that sticks
Programmes Built for Real-World Challenges
For Senior Leadership
Board Regulatory Briefs • Anti-Bribery & Corruption for Executives
For Compliance Teams
Corporate Due Diligence • Whole Firm Risk Assessment • Trusts & Foundations
For First-Line Staff
AML Induction • Client Risk Assessment • Policy & Process Training
Proven Expertise You Can Trust
Graham and Ray host The Dark Money Files—the leading anti-financial crime podcast trusted by practitioners worldwide. Now bring that expertise directly to your team.
• 150+ episodes exploring real financial crime cases
• Trusted by compliance professionals globally
• Deep technical knowledge meets practical application
Who We've Trained
Financial institutions • Law firms • Accounting firms • Gaming companies • Law enforcement • Regulators
Ready to Strengthen Your Financial Crime Defences?
No obligation. No cost for our discovery conversation. Just a straightforward discussion about your training needs.
Starting at £750 for a half-day session.
Complete the form below and we’ll set up a discovery call with no cost, no commitment.
Podcast
The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake.
The Dark Money Files: Live
Our Dark Money Files: LIVE series brings the podcast to life. Alongside candid and sometimes challenging insights into the murky world of dark money, Graham and Ray provides practical takeaways which will help you to better combat financial crime.
About
Find out about our organization,
mission, our methods, and the results of our years of experience.