Ria Money Transfer: Supercharging complex AML & Financial Crime investigations with graph technology
With financial crime and money laundering in particular on the rise, organizations must equip themselves with the tools needed to stay ahead of complex illicit networks and comply with global regulatory mandates. Graph technology provides an efficient way to detect and investigate even the most sophisticated networks and schemes pertaining to illicit activities. Thus, organizations are able to meet the most demanding regulatory requirements, enhance their Suspicious Activity Reports with rich contextual information, and protect their business from increased risk.
In this webinar, you’ll discover how Ria Money Transfer leverages state-of-the-art graph technology to check all the boxes from detecting and investigating suspicious activities to reporting and mitigating risk.
Miguel is the Compliance Director Asia Pacific at Ria Money Transfer. He holds his Bachelor degree in Economics and specializes in Anti-Money Laundering and Counter Terrorism Financing with over 15 years of experience in Financial Services within Compliance Departments at PayPal, MoneyGram and Ria Money Transfer.
Miguel has developed his professional career in multiple jurisdictions, working in Ireland, Spain, Malaysia and currently in Australia. Since June 2021, he is the Compliance Director for the APAC region, providing a compliance oversight function to all companies of Euronet group: Ria Money Transfer, Xe.com and Epay.
Jean is the co-founder and Sales Director at Linkurious. Over the years, he has worked with a wide range of Fortune 500 companies and government agencies to help them find insights in complex connected data. Previously, he worked in the consulting industry. Jean double-majored in both political sciences and competitive intelligence.