Ray Blake

Home
Conference
- Agenda
- Speakers
Exhibition
- Floorplan
- Sponsors & Exhibitors
Media Partners
Show more

Loading...

THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

St Clement’s House, 28 Clement’s Lane, London, EC4N 7AE

Copyright © 2020. ExpoPlatform. All rights reserved.

Home
/
People
/
Ray Blake

Ray Blake

Podcast Host

The Dark Money Files

My interests

Money Laundering

Professional Services to the Industry

Technology/Solution Providers

Diligence (CDD)

Matchmaking Information

Speaker's Sessions (1)

Sort by

Date

Flip order

Session

Showfloor: The Fraud Frontier

Monday, Nov 3, 2025

1:50 PM - 2:10 PM

Presentation

English

The Imitation Game: How and why criminals use cloned companies

We’ll explore some of the real ways this kind of activity can infiltrate the payments space and what the criminals are trying to achieve.

Speakers (2)

Graham Barrow

Podcast Host, The Dark Money Files

Ray Blake

Podcast Host, The Dark Money Files