Since 2015, we have led the effort to positively change the way in which our institutions see and regulate money fraud and dark money. We have been at the forefront of the effort to raise the consciousness of those within these firms and worked with a number of partners to helps bring about these ends.

The Dark Money Files Mission

The Dark Money Files is dedicated to shining a light into the murky world of financial crime. Through our training programmes, live events, and leading podcast, we inform, educate, and equip professionals to combat money laundering, corruption, and other financial crimes more effectively.

Our Core Activities

Professional Training

We deliver bespoke anti-financial crime training to regulated financial institutions, law firms, accounting firms, gaming companies, law enforcement, and regulators. Our approach is practical, engaging, and tailored to each organisation's specific needs and culture.

The Dark Money Files Podcast

Our flagship podcast, hosted by Graham Barrow and Ray Blake, explores real-world financial crime cases, regulatory developments, and the practical challenges facing compliance professionals. With over 100 episodes, we've built a trusted voice in the anti-financial crime community.

Live Events

Through The Dark Money Files: LIVE we bring together financial crime professionals for in-depth learning, discussion, and networking. These events combine the engaging style of our podcast with practical, actionable insights.

Speaking Engagements

Graham and Ray are sought-after speakers at industry conferences, corporate events, and professional gatherings, delivering compelling presentations on money laundering, compliance, and financial crime prevention.

Our Approach

We believe financial crime education shouldn't be dry or generic. Our work is characterised by:

•      Practical Focus – Real-world scenarios and actionable insights

•      Engaging Delivery – Compelling storytelling that makes complex topics accessible

•      Current Expertise – Up-to-date knowledge of regulatory developments and emerging threats

•      Tailored Solutions – Training and content designed for your specific needs

Who We Work With

Our clients and audience span the financial crime ecosystem:

•      Financial institutions and payment services

•      Law firms and legal practitioners

•      Accounting and audit firms

•      Gaming and gambling operators

•      Law enforcement and regulatory bodies

•      Compliance and risk professionals across all sectors

Our Impact

Through our training, podcast, and events, we're helping organisations and professionals worldwide strengthen their ability to detect, prevent, and combat financial crime. We're building a community of informed, engaged practitioners who share our commitment to fighting dark money and its harmful effects.