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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:
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