Master Class: Detecting U.S. and Latin America TBML Risk

Webinars 05/13/2021

Master Class Data & Graph Analytics for AML/KYC: Detecting U.S. and Latin America TBML Risk

Topics 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

Dataset:

Farhat TBML Network Dataset
If you would like the Dataset that was discussed during the Master Class, please fill out the form.

Presented By:

Bjorn Kjelstad
Senior Latin America Analyst
Jessica Abell
Vice President of Content Strategy

About Sayari:

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.