Sayari Master Class on Unexplained Wealth & High-Risk Customers in the UK,
EU, and MENA MENA – 22 June 2021
Sayari Master Class Data & Graph Analytics for AML/KYC on detecting U.S.
and Latin America TBML Risk – 13 May 2021
Master Class: Understanding China’s Military Civil Fusion (MCF) Strategy and
its Practical Implications for Trade Compliance, Export Controls, and ThirdParty Risk Management – 15 March 2021