24. The global fight against dirty money, with Graham Barrow

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Inside Risk and Compliance

AJ Fox Compliance

24 episodes

2 weeks ago

Hello and welcome to Inside Risk and Compliance, a podcast by AJ Fox Compliance! We created this podcast so that we can share with you the insights, experiences and stories of some of the most interesting people succeeding Inside Risk and Compliance. Whether you work in this space, want to work in this space, or are just interested in risk and compliance this is the podcast for you. Join our host, Adam Spencer, Director of AJ Fox Compliance, as he speaks to the most interesting people working in the world of risk and compliance. We'd love to hear what you think, get in touch and let us know!

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24. The global fight against dirty money, with Graham Barrow

Inside Risk and Compliance

46 minutes 15 seconds

1 month ago

24. The global fight against dirty money, with Graham Barrow

In this episode, we speak with Graham Barrow, financial crime investigator and co-host of The Dark Money Files podcast, about the global fight against dirty money and the unexpected path that led him there.

Graham shares how a chance training contract catapulted him into the world of financial crime, taking him from crash courses in compliance to high-risk assignments in Mexico and Istanbul, where cartel cash and terrorism risks were all too real.

We explore how his investigative writing helped uncover multi-billion-dollar scandals and how he uses storytelling, humour, and human impact to bring financial crime to life.

With practical insights on scams, fraud prevention, and the dark underbelly of the global financial system, this episode is a must-listen for anyone working in compliance, or simply wondering where the money goes when no one’s watching.

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Thank you so much for listening to this episode. This show is for YOU so we are really interested to hear what you want, who you want us to speak to, and what you want us to talk about. Please do feel free to get in touch and let us know.

Oh, and whilst we don't really talk about it, we are a recruitment agency so if you need help with recruitment or you are looking for new options on your career path, please get in touch at info@ajfoxcompliance.com or +44 207 117 2542. You can find out more about what we do on our ⁠⁠⁠website⁠⁠ ⁠or by following us on ⁠⁠⁠LinkedIn⁠⁠⁠.

This podcast was hosted by Adam Spencer, produced by Adam Spencer and Kat Dadswell for AJ Fox Compliance, recorded and edited by Kerem Gokce and Taylan Yalkin at Wilmington PLC, and sponsored by The International Compliance Association.

The ICA is the leading professional body for the global regulatory and financial crime community. Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 170,000 professionals through their internationally recognised portfolio of professional qualifications, in-company training, continuous professional learning and world-class events. Get 10% off any ICA course with our discount code, AJFOX10. Visit their ⁠⁠⁠website⁠ ⁠⁠to choose your course.