Masterclass: Disambiguating Entities With Identical Names
There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you're [...]
Webinars
Masterclass: Investigating in Languages You Don’t Speak
Have you ever needed critical information from a document, but it’s in a language you don’t understand? As an investigator, [...]
Uncovering Chinese Military Companies: The Power of Public Data
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private [...]
Money Laundering Through the Property Sector: Headline Cases in Review
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been [...]
Emerging Strategies for Conducting FIU Investigations in a Rapid-Fire Russian Sanctions Regime
Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by [...]
Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]
Expert Roundtable on the Implications of the Uyghur Forced Labor Prevention Act
Since 2017, the People’s Republic of China has subjected some 1.8 million Uyghurs, Kazakhs, Kyrgyz, and members of other Muslim [...]
Financial Crime Reform with Juan Zarate: The Future of Data and Technology
As bad actors devise innovative ways to move and launder illicit assets and authorities around the world demand more, financial [...]
Masterclass: How to Track the Assets of Russian Oligarchs Using Public Data
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
Asian Money Laundering Organizations in Latin America and the U.S. | AML Masterclass
Asian money laundering organizations are one of the fastest growing financial crime threats in the Western Hemisphere. Their networks are [...]
