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May 2019

Illicit Finance in DR Congo

May 22 @ 3:30 pm - 5:00 pm
Atlantic Council, 1030 15th Street NW, 12th Floor
Washington, DC 20005 United States
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The Enough Project and the Atlantic Council’s Africa Center are hosting a discussion on illicit finance operations in the DR Congo. 

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June 2019

ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe

June 11 - June 13
Berlin Congress Center, Alexanderstr. 11 10178
Berlin, Germany
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The Sentry's Senior Policy Advisor (UK), Denisse Rudich, will be one of the featured speakers at ACAMS' (Association of Certified Anti-Money Laundering Specialists LLC) 15th Annual AML & Anti-Financial Crime Conference - Europe. 

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