[Webinar] Scale Up Anti-Financial Crime Innovation with Transparent Legal Entity Data

Monday, 7 June 2021 11:00 - 12:00 New York / 16:00 - 17:00 London Co-hosted by the Association of Certified Anti-Money Laundering Specialists and OpenCorporates Register to attend the webinar > OpenCorporates will be co-hosting a webinar with the Association of Certified Anti-Money Laundering Specialists (ACAMS) – the “largest international membership organization for anti-financial crime … Continue reading [Webinar] Scale Up Anti-Financial Crime Innovation with Transparent Legal Entity Data →

Connecting the dots with network analytics? Why your next investigation needs White Box data

Between 715 billion and 1.87 trillion Euros is laundered around the world each year, according to estimates from the United Nations Office on Drugs and Crime. That’s the equivalent of between 2 and 5 percent of global GDP. A key challenge in uncovering illicit financial flows is the incomplete picture analysts have, caused by poor … Continue reading Connecting the dots with network analytics? Why your next investigation needs White Box data →