Master Class: Data and Graph Analytics for AML and KYC: Uncovering Illicit Fentanyl Networks in Mexico and China

This Master Class is ideal for those who focus on anti-money laundering, due diligence and KYC, or other investigations in Latin America and East Asia, are concerned about hidden exposure to illicit fentanyl networks and want to learn how to leverage public data in your workflows.

Topics Include:

  • Mexico and China’s changing roles in fentanyl trafficking
  • How to investigate illicit networks using Mexican corporate records
  • Case Study: Sinaloa-based fentanyl trafficking and money laundering network tied to East Asia

Presented By:

Bjorn Kjelstad

Bjorn Kjelstad

Senior Latin America Analyst

Jessica Abell

Jessica Abell

Vice President of Content Strategy

Alex Bate

Alex Bate

Asia Analyst

Dataset:

Related Parties and Entities of the Chiang Li Chun Fentanyl Trafficking Network

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

The Latest From Our Blog:

About The Company:

Sayari Icon

Sayari Labs

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.