SEASON 4 · EPISODE 15 · 24:52
Deutsche Bank and the DFS NY: Part One - Epstein
Ray Blake & Graham Barrow · 18 July 2020
Episode notes
In the first of a trilogy of special episodes relating to the recent Consent Order agreed between Deutsche Bank and the Department of Financial Services - New York, we look in detail at the nature of the relationship, and the mistakes that were made, when Deutsche Bank decided to do business with Jeffrey Epstein.
Some of which (surprisingly) has either not been reported or only reported in passing.
9 January 2026 · 13:15
In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slaver…
29 December 2025 · 16:25
In the first of a two part, end of year episode, we explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people tra…
25 May 2024 · 20:14
We dive into the details of OCGs and how they use corporate networks to launder their ill-gotten gains - and the clues they leave behind. And, rather appropriately, we also introduce the world to our new sponsor: https:/…
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