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Graham Barrow & Ray Blake – The Dark Money Files

May 5, 2020

Ray Blake is an authority on creating personal organisers. He teaches people how to make diaries by cutting their own leather and fashioning their own paper inserts. His Youtube video on “Making your own Midori-style Leather Traveler’s Notebook” 1 exceeds 370,00 views, and his Facebook group2 has over 17,000 members. As he says tongue-in-cheek, he […]

Filed Under: AI, Anti-money laundering, Banking, Compliance, Data, Financial crime, RegTech, Regulation, Risk

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