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

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
Bjorn Kjelstad
Bjorn Kjelstad

Senior Latin America Analyst

Jessica Abell
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.

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