Master Class Data & Graph Analytics for AML/KYC: Detecting U.S. and Latin America TBML Risk
Topics will include:
- Overview of trade based money laundering risk involving U.S. import/export companies
- Discussion of Tri-Border Area as epicenter of financial crime in South America
- Live investigation of an ongoing U.S. federal case targeting a TBML scheme in New York, Miami, and Paraguay
Date: Wednesday, May 12
Time: 1:00 PM EDT / 17:00 UTC
Length: 60 Minutes
Accreditation: ACAMS Credit
Please note, due to the nature of this content, Sayari may revoke registration at any point without prior notification.
About your Sayari Team:
is a senior Latin America Analyst at Sayari, where he specializes in using public records to investigate transnational criminal networks. He previously worked in Medellin, Colombia for InSight Crime, where he reported on organized crime, and is fluent in Spanish.