Corporate Talk (Ray Blake)

Corporate Talk (Ray Blake)

The Fincrime Fix di Nexus AML
E1
9 set 2026
27:41

Note sull'episodio

In our first episode, Rob Cutler speaks with Ray Blake, co-host of The Dark Money Files, about how money launderers exploit corporate structures and what effective KYC looks like beyond the paperwork. They discuss how to review customer risk, spot meaningful changes in a business and ask better questions.

Parole chiave

KYC
Corporate KYC
AML
Financial Crime
Money Laundering
Customer Risk