Master Class: Tracking Complex European Corporate Structures of Russian Oligarchs Using Graph and Data Analytics

Join Sayari to learn how public data can help you mitigate the global AML and sanctions risks posed by Russian oligarch networks.

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

Eurasia Analyst
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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.

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