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May 2019

UK Banking Roundtable

May 28 @ 12:00 pm - 2:00 pm
Standard Chartered Bank, 1 Basinghall Ave
London, England EC2V 5DD United Kingdom
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The Sentry is hosting a closed-door Banking Roundtable where it will present information related to its investigative findings to financial institutions. The roundtable will focus on combating corruption in East and Central Africa through sanctions compliance and AML measures.

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Financing Atrocity, Forging Accountability: New Strategies for International Justice

May 28 @ 5:30 pm - 7:00 pm
Open Society Foundations, 224 W 57th St
New York, NY 10019 United States
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Holly Dranginis, Senior Legal Analyst at The Sentry and Brian Adeba, Deputy Director of Policy at The Enough Project, will join a panel conversation exploring the connections between international financiers—from banks to mining companies—and atrocity crimes, highlighting lessons for the design of future accountability mechanisms, and considering new and emerging avenues for pursuing international justice.

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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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