Exposing Assad's Money Man: Using Graph Analytics to  Accelerate AML Investigations

Sahloul_AML_Investigation_cover

 

Download our Report

Uncover AML risks through complex, multinational financial networks

Identifying connections among high-risk jurisdictions, sanctioned individuals, and foreign ownership is critical for proper AML risk management.

Learn about:

  • Accessing Commercial Registries
  • Tracking Economic Networks
  • Risks to Financial Institutions

And how new technologies help streamline processes.