Master Class: Tracking Complex European Corporate Structures of Russian Oligarchs Using Graph and Data Analytics
Topics covered:
- How sanctioned and politically exposed Russian oligarchs use complex corporate structures to hide their wealth in Europe and globally.
- How to use public data and graph analytics to see the whole picture of these high-risk networks worldwide, including legal entities and real property.
- Real world cases, including sanctioned Russian oligarchs with holdings that span the United Kingdom, France, Luxembourg, the British Virgin Islands, and more
This class is ideal for anyone who:
- Focuses on AML/KYC, due diligence, or sanctions compliance globally.
- Is concerned about hidden exposure to high-risk Russian networks through European and offshore vehicles.
- Wants to learn how to better leverage public data.
General Information
Date: Tuesday, September 14
Time: 10:00 AM EDT (14:00 UTC)
Length: 60 Minutes
Session Credits:
ACFCS: 1 CFCS credit
CPD: 1 CPD credit
Cost: Free
Presented By:
Jessie Abell
Vice President Of Content Strategy
Alexi Fehlman
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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.
