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    Master Class Data & Graph Analytics for AML/KYC: Unexplained Wealth & High-Risk Customers

    About the Event

    Request an invite and save your seat for our upcoming live Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA with Middle East and North Africa Analyst, Ahmed Zuhairy. This Master Class is ideal for those who focus on due diligence and KYC, anti-money laundering, or other investigations in Europe, the Middle East, or globally; are concerned about hidden exposure to illicit financial activity through European and offshore vehicles, or want to learn how to leverage public data in your workflows.
    Topics will include:
    • How to use public data and graph analytics to quickly see the whole picture of a high-risk customer and their assets worldwide, including legal entities and real property
    • Case study: Lebanese PEP under investigation for money laundering and other financial crimes, with holdings in the UK, EU, MENA, and offshores
    General Information
    Date: Tuesday, June 22
    Time: 10:00 AM EDT (14:00 UTC)
    Length: 60 Minutes
    Session Credits:
    CAMS credential: 1 credit
    CFCS credential: 1 credit
    Cost: Free

    Date

    Jun 22 2021

    Time

    ET
    10:00 am - 11:00 am

    Cost

    Free
    SAYARI

    Organizer

    SAYARI
    Website
    https://sayari.com/
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    Speakers