Ray Blake on Dark Money

Ray Blake on Dark Money

What can financial crime teach us about human risk? On this episode, I'm joined by Ray Blake, co-host of "The Dark Money Files," a podcast that examines how the banking system is used by organized crime and corrupt individuals to launder their ill-gotten gains.

Since 2015, Ray and his co-host, Graham and Barrow, have been shedding light on the techniques used by criminals to perpetrate financial crime and what people working in banking can do to prevent it.

In our discussion, we explore how Ray became interested in financial crime prevention, what prompted him and Graham to start the podcast, and the human risk dynamics relevant to fighting financial crime. Ray shares some intriguing insights — such as the fact that if financial crime were a standalone economy, it would be entitled to its own seat at the G7! — and his thoughts on what can be done to help mitigate the risks posed by financial crime.

To find out more about Ray and the Dark Money Files, visit https://www.thedarkmoneyfiles.com/

You can find Ray on social media as follows:
LinkedIn - https://www.linkedin.com/in/rayblakeafc/
Twitter - https://twitter.com/rayblake

To find out more about my new book 'Humanizing Rules: Bringing Behavioral Science to Ethics and Compliance' which is available for pre-order now (release date in March) visit https://www.human-risk.com/humanizing-rules-book

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(373)

Anna Rössler on Finding Your Voice — Online, On Stage and At Work

Anna Rössler on Finding Your Voice — Online, On Stage and At Work

What does jazz singing have to do with LinkedIn? More than you might think. This week's guest, Anna Rössler, has built a career helping senior leaders find their voice online while simultaneously deve...

5 Jul 1h 1min

David Grosse on The Unconvention

David Grosse on The Unconvention

What happens when two people who spend their careers thinking about human behaviour meet in a London pub and start complaining about conferences? Apparently, they decide to organise one.Episode Summar...

25 Jun 48min

Freewheeling on Human Risk with Thomas Ableman

Freewheeling on Human Risk with Thomas Ableman

Why is it so hard to stop people playing vides, music or phone calls out loud on public transport — and what does that tell us about changing human behaviour? Show Summary This episode of The Human Ri...

11 Jun 45min

Jill Wick on The Human Side of Cybersecurity

Jill Wick on The Human Side of Cybersecurity

What if the best way to improve cybersecurity — or any other form of human risk — wasn't another policy, training course, or piece of technology, but a board game?  That's the kind of question my gues...

30 Mai 1h 3min

Tobias Sturesson: from cult to corporate culture

Tobias Sturesson: from cult to corporate culture

What can businesses learn from cults?It might sound like an uncomfortable comparison: one involves strategy meetings, values statements and quarterly targets; the other manipulation, charismatic leade...

23 Mai 1h 8min

Will Tarrant on Service: Closing the gap between brand promise and reality

Will Tarrant on Service: Closing the gap between brand promise and reality

What makes great service? It’s one of those things we instantly recognise when we experience it, but struggle to define. And while organisations spend huge amounts of time trying to design seamless cu...

8 Mai 1h

Dr Carissa Véliz on Prophecy

Dr Carissa Véliz on Prophecy

What if prediction isn’t about knowing the future, but controlling it?  On this episode, I'm joined by a leading thinker on digital ethics, privacy and technology to explore the idea of prophecy.Episo...

25 Apr 1h 2min

Dr C Thi Nguyen on How to stop playing someone else's game

Dr C Thi Nguyen on How to stop playing someone else's game

We like to think we choose what matters. But what if the goals we’re chasing… aren’t actually ours?Episode Summary My guest on this episode is Dr. C. Thi Nguyen, philosopher and author of The Score: H...

12 Apr 1h 8min

Populært innen Vitenskap

fastlegen
tingenes-tilstand
jss
forskningno
villmarksliv
rekommandert
liberal-halvtime
tomprat-med-gunnar-tjomlid
vett-og-vitenskap-med-gaute-einevoll
sinnsyn
rss-nysgjerrige-norge
fjellsportpodden
rss-kunstig-intelligens-med-elisabeth-maren-og-morten
rss-rekommandert
diagnose
dekodet-2
rss-skogkurs-podden
nevropodden
smart-forklart
rss-overskuddsliv