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Tracking Illicit Activities in Correspondent Banking Networks

Offered By: Fields Institute via YouTube

Tags

Graph Theory Courses Anti-Money Laundering Courses Risk Assessment Courses Network Analysis Courses Data Analytics Courses

Course Description

Overview

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Explore the intricacies of detecting illicit activities within correspondent banking networks in this 21-minute talk by Nima Safaei from Scotiabank. Gain insights into the challenges and methodologies used to identify and track suspicious transactions across complex financial systems. Learn about the latest techniques and technologies employed to safeguard the integrity of international banking operations and combat financial crimes.

Syllabus

Tracking Illicit Activities in Correspondent Banking Networks


Taught by

Fields Institute

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