How the FinCEN Files revealed a broken AML system: Connecting the dots of $2 trillion worth of transactions

Free webinar

On demand | 13 min


This webinar, presented at the Fraud in Financial Services AML & KYC Banking Summit, takes a behind the scenes look at how the International Consortium of Investigative Journalists (ICIJ) managed to uncover financial crime stories from the FinCEN files investigation. It will also cover how compliance teams can leverage a graph analytics approach to fight back against money laundering.

This session will cover:

  • Introduction to the FinCEN Files investigation
  • Behind the scenes: The technologies that powered the investigation
  • How Linkurious Enterprise was leveraged
  • The impact of graph analytics in AML


Jean Villedieu

Jean is the co-founder and head of sales at Linkurious. He has worked with several Fortune 500 companies to help them find insights in complex connected data. Previously he worked in the consulting industry on R&D projects and in sales. Jean double-majored in both political sciences and competitive intelligence.