- 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
Senior Latin America Analyst
Vice President Of Content Strategy
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.