Webinar: Enhancing anti-money laundering investigations by Linkurious

About This Webinar

Join us for a live demonstration of Linkurious Enterprise with our anti-money laundering expert, Thibaut Kellam. In this demo, Thibaut will walk through a money laundering scenario to uncover suspicious patterns. You'll learn how you can speed up your investigations, find hidden insights, and manage your cases from a practical perspective.

Interested in learning more about a feature or best practices? You'll have the opportunity to ask questions and have them answered live at the end of the session!

Agenda

Introduction to Linkurious
Getting started with your investigation
How to quickly narrow-in on your investigations
How to gather more context for your case
How to automatically detect suspicious patterns and manage your case from A to Z
ICIJ case study
What does a project look like?
Q&A

Thibaut Kellam

Customer Success Manager/AML Specialist

Thibaut Kellam is a Customer Success Manager at Linkurious and Certified Anti Money Laundering Specialist (ACAMS). Before joining Linkurious to support financial institutions in the adoption of graph technology to fight financial crime, Thibaut was a KYC/Compliance analyst and a Financial Security Manager at BNP Paribas.

Cecilia Caron

Digital Marketing Specialist

Cecilia is the Digital Marketing Specialist at Linkurious. Originally from Chicago, Illinois, she moved to Paris to pursue her MBA in International Business and has worked abroad for the past five years.