Master Class Data & Graph Analytics for AML/KYC: Unexplained Wealth & High-Risk Customers

Request an invite and save your seat for our upcoming live Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA with Middle East and North Africa Analyst, Ahmed Zuhairy.

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

General Information

Date: Tuesday, June 22
Time: 10:00 AM EDT (14:00 UTC)
Length: 60 Minutes
Session Credits:
CAMS credential: 1 credit
CFCS credential: 1 credit
Cost: Free

Please note, due to the nature of this content, Sayari may revoke registration at any point without prior notification.

About your Sayari Team:

Ahmed Zuhairy

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.

Jessica Abell

is the Vice President of Content Strategy at Sayari. She has over a decade of experience investigating complex illicit financial networks, with a focus on developing innovative methods to exploit open source data. Prior to Sayari, she worked as a consultant on ISIL counter threat finance strategy in support of the interagency Counter ISIL Finance Cell, and she maintains an adjunct researcher position at the Institute for Defense Analyses. She has briefed her work to senior leadership across the private sector and the US government, including in the US intelligence community; combatant commands; Departments of Defense, Treasury, and State; and the National Security Council. She holds an MA in International Policy Studies and a BA in History, both from Stanford University, and is proficient in Farsi.

About Sayari

Sayari empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce.

Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.