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Graham Barrow
Anti-Financial Crime Consultant at The Dark Money Files Ltd

Profile

Graham has worked in financial services for the past twenty years, latterly providing subject matter expertise to a number of high profile banks in relation to their financial crime control frameworks.

He also works closely with a large number of investigative journalists helping them to identify and write about organised crime and corruption including both the FT and Berlingske (Danish newspaper) on the Danske Bank scandal and the ICIJ on the FinCEN Files.

Graham regularly speaks at in-house and public events to raise awareness of the close links between financial crime and the organised criminal gangs and corrupt individuals who are responsible for so much of the dirty money entering the financial system.

He also works with a number of NGOs (Global Witness, Corruption Watch, Transparency International) to help advocate for changes in policy at both a national and international level.

Agenda Sessions

  • FinCen Files – A view from the investigators

    09:45

Speakers at this event