Master Class Data & Graph Analytics for AML/KYC: Unexplained Wealth & High-Risk Customers
This Master Class is ideal for those who focus on due diligence and KYC, anti-money laundering, or other investigations in Europe, the Middle East, or globally; are concerned about hidden exposure to illicit financial activity through European and offshore vehicles, or want to learn how to leverage public data in your workflows.
Topics will include:
- How to use public data and graph analytics to quickly see the whole picture of a high-risk customer and their assets worldwide, including legal entities and real property
- Case study: Lebanese PEP under investigation for money laundering and other financial crimes, with holdings in the UK, EU, MENA, and offshores
Date: Tuesday, June 22
Time: 10:00 AM EDT (14:00 UTC)
Length: 60 Minutes
CAMS credential: 1 credit
CFCS credential: 1 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 Middle East and North Africa Analyst at Sayari, where he uses public records to research issues of financial crime and global risk. He has a background in Arab studies with a focus on Iraqi politics and lived and worked in the Middle East before joining Sayari. He is fluent in Arabic.