Graham is a veteran of the banking world who advises both the public and private sectors on how to improve financial crime detection and reduce fraud. He is a regular media commentator and hosts ‘The Dark Money Files’ podcast, a must-listen for those in Financial Crime. Graham is well-known for his social media posts which bring to light unusual company registrations, along with his role as Co-Founder and Director RiskAlert247, which combats the fraudulent use of personal information to create fake businesses.
