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

Home > Webinars > Masterclass: Data & Graph Analytics for AML/KYC: Detecting U.S. and Latin America TBML Risk

Webinars | 4 minutes read | 05/13/2021

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

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.

Learn More About Sayari:

About the Author:

Sayari Analyst Team

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