WebinarsThe Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But beneficial ownership registers remain few and far between, and it is neither sufficient nor practical for AML and compliance teams to rely solely on leaked confidential data.
Fortunately, we can learn a lot about offshore companies and the people behind them through legally disclosed public data — if we know where and how to look. Join Sayari’s Vice President of Content Jessica Abell for a timely and practical discussion of offshores, including investigative tips, insights into the intersection of leaked confidential records and public data, and case studies based on the Pandora Papers and other real-life investigations.
Webinars
