SEASON 1 · EPISODE 3 · 28:08
Episode 3 - The Billion Dollar Shuffle
Ray Blake & Graham Barrow · 20 January 2019
Episode notes
If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode you really must listen to.
We take the audience through the many different elements that constitute "suspicious activity" and then explain those elements that are observed within the bank statements from Danske.
If you’d like more information you can always visit https://grahambarrow.com/
11 August 2026 · 27:18
In this episode we couldn't resist a deep dive into the recent UBS fine by four (yes, four) US regulators and what that means for anyone working in the Financial Crime Compliance space
9 June 2026 · 15:48
We take a look at the effect of human behaviour on our ability to stop criminals gaining access to the financial system and why that system is more likely to produce comprehensive documents than effective detection.
9 February 2026 · 24:15
Today we tackle some colourful risk lists or, to be a bit more precise, some black and grey ones, along with some strange differentials. Like how come the UK has a high risk third country list when there are no second co…
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