The FincTank

In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to discuss his unconventional journey into the world of financial crime prevention, the power of empathy in compliance training, and the realities of contracting versus corporate life. Ray shares behind-the-scenes stories about his partnership with Graham Barrow, the origins of their podcast, and the impact of their work on the industry. The conversation dives into topics like pig butchering scams, the challenges of UK company formation, the evolution of compliance tech, and the importance of thinking like a criminal to stay ahead. With humor, candor, and practical advice, Ray offers a unique perspective on fighting financial crime and building a meaningful career in compliance.

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Jessica@fincselect.com

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