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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
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.
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.