Our latest insights

How the abuse of Companies House has facilitated financial crime and the likely reforms

Download this webinar to learn how your business can carry out a more thorough KYC check, meaning you can protect yourself against the rise in financial criminals and fraudsters.

Speakers Graham Barrow and Ray Blake us live examples from the Companies House website to point out the key indicators of fraudsters and financial criminals abusing the corporate system.



Speakers include:

  • Ray Blake, Director, The Dark Money Files
  • Graham Barrow, Director of Strategy, The Dark Money Files
  • Jane Jee, Lead of Project Financial Crime, The Payments Association

Webinar video

Presentation slides

Share This Webinar

More To Explore

How the abuse of Companies House has facilitated financial crime and the likely reforms

Login or register for your free account to continue

Whether you are a member or not, you must first register for an account below before you can book onto an event / access content. You only need to do this once, thereafter you can simply log in. If your cookies are enabled (which we recommend) it will automatically remember you.

Members of The Payments Association:
Once logged in, the system will automatically allocate any discounts or complimentary passes you are entitled to as part of your membership at the checkout. If you encounter any issues, please email events@thepaymentsassociation.org

Non-members of The Payments Association:
Note that you will be unable to view member-only content or register for member-exclusive events. If you are a guest of a sponsor, the sponsor must register on your behalf.

If you are interested in finding out more about membership please email Tom.McCormick@thepaymentsassociation.org

For any questions or queries on registration please email events@thepaymentsassociation.org