SEASON 13 · EPISODE 5 · 30:22
Partners in crime
Ray Blake & Graham Barrow · 7 July 2026
Episode notes
In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things.
Partnerships are not straightforward (hence the longer episode) but they are sensitive to abuse so this is an important topic for financial crime professionals.
And there is the offer of a free gift at the end of the episode!
What's not to like.
22 September 2026 · 21:08
We look at how the recent implementation of identity verification either direct or through an Authorised Company Service Provider (ACSP) at Companies House, might have changed the landscape of incorporations (HINT: it ha…
13 May 2026 · 26:12
We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding…
15 April 2026 · 19:37
One for the geeks! Changes in company formation levels are often use to justify/criticise different governments' economic policies. We go behind the headline figures to see if this is justified or not (HINT: not!).
THE BUSINESS SIDE
Training, speaking
and advisory work.
Looking for help with financial crime training, risk, compliance or an event? Our separate business website explains how Graham and Ray work with organisations and audiences.
Visit our business website