Want to scale new heights as a leader, in Anti-Financial Crime? Start here.
Ray Blake. Live in Bangalore. 7th July. 2025.
Management Development Program.
A one-day, high-impact program for functional leaders and ambitious professionals ready to step up. Real-world insights. Practical tools.
Only 40 participants. Reserve your seat.
An opportunity to challenge yourself and learn from the best
Lead in the fight against financial crime
This anti-financial crime Management Development Program is built for functional leaders and future-ready professionals. Through real-world scenarios, it delivers practical tools to make sharper decisions, lead with confidence, and navigate uncertainty with clarity.
Exclusive access to expert-led training
Learn from experienced practitioners who bring real-world insights to the table. The session is led by Ray Blake, known for making complex financial crime topics practical and engaging.
Stay ahead of emerging threats
Understand evolving financial crime typologies, sanctions evasion techniques, and risk-based approaches to stay one step ahead and build a strategy that works.
Clarity in a complex space
Cut through ambiguity with clear, practical guidance you can apply to real-world AFC challenges.
Lead with confidence
Strengthen your ability to influence, challenge, and lead. Learn to engage stakeholders and navigate complex compliance environments with clarity.
Real-world case studies
Apply learning to real-life scenarios through immersive case studies that sharpen your critical thinking and decision-making.
Challenge your thinking
Reflect, question, and grow through shared experiences and meaningful conversations that open up new ways of approaching financial crime.
Sharpen your anti-financial crime leadership skills.
Event Details*
Monday 7th July 2025
9 am to 6 pm
Taj, Yeshwanthpur, Bengaluru
*Event date, Venue and Timings are subject to change based on availability and factors outside our control.
MAKE THE INVESTMENT
Your skills and knowledge matter in the fight against financial crime.
What will the program cover?
Leadership Imperative Financial crime costs lives and livelihoods and why we as leaders must act and act now. Strategic approach to managing AFC risk across the three lines of defence.
Advanced Financial Crime Tactics & Emerging Threats In-depth exploration of sophisticated financial crime methods and evolving criminal tactics targeting systemic vulnerabilities / Sanctions Evasion
Responsibility & Accountability in AFC Leadership. Diffusion of Responsibility case study and the Senior Executive Accountability Regime.
Demystifying the Risk Based Approach. What does it mean? and How do you implement a risk based approach?
Client Due Diligence Key levers to achieve - effectiveness and efficiency, automation and AI. Taking a strategic approach to managing PEPS, Enhanced Due Diligence and Ongoing Due Diligence
Ray will present an investigation that he was a part of. This case study will bring it all together and make it real.
Participants from these organisations have benefitted from our programs.
And endorsed our programs.
"Ray Blake has become my favorite speaker and trainer in this space. His ability to simplify complex topics using insightful case studies is absolutely phenomenal.
Ray connects you directly to real-world scenarios and equips you with actionable insights you can apply to your role. It’s not your typical one-way content delivery session - it's live and fully interactive, allowing you to get clear, convincing answers to your toughest questions."
- Vidyadhar Pandey, Head of KYC, eClerx
"Your expertise has transformed our team's approach to AML - bridging theory with real-world action. The insights you shared didn't just educate; they empowered. We've already seen a measurable improvement in how we identify and respond to risks, setting a new standard for professional development."
-Manish Bisht, Director, EY
"The most valuable takeaway wasn’t just the tradecraft or the case studies - it was the mindset reset. This was a watershed moment, a reminder of why we do this work: to protect victims, to safeguard society, and to stay focused on the ‘why.’ The AFC Bootcamp didn’t just challenge my perspective - it reinforced the deeper purpose behind everything we do."
-Aaron Coyle, Fraud & Financial Crime Advisor, Monzo Bank
"Attending the Program was a privilege - an intensive and interactive masterclass that benefits both seasoned professionals and those aspiring to build a career in financial crime prevention. The sessions provided valuable insights into how financial institutions can effectively combat financial crime, with a deep dive into the three lines of defense and their critical roles. I highly recommend this Program to anyone in the FCC domain looking to expand their knowledge and sharpen their skills in fighting financial crime."
- Pradeep Joseph, Senior Auditor (AVP) General Inspection & Audit - International Sanctions & Embargoes, Societe Generale
"A hugely impressive presentation. Highlighted so many key points, procedurally and creatively. A really forensic case study closed it off. Serious thinking shown in that one."
Euan Grant, Customs, Tax and Border Control Consultant and Analyst, Grant & Gutsell Consultants
" Great training program. Very different from the usual courses on the market, dynamic and interactive. Great content, context and inclusion of up to date techniques and typologies. Ray Blake is a great Ambassador for AML CFT and AFC training. Highly recommended."
- Nicola O'Neill, Risk & Compliance Consultant
This MDP is limited to 40 participants for maximum impact. Secure your seat now!
Registrations close 15th June 2025
00
DAYS
00
HOURS
00
MINS
00
SECS
Got questions? Reach out to us on [email protected]. We'd love to help.