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June 2020


June 3
ACAMS UK, L25 40 Bank Street
London, E14 5NR United Kingdom
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ACAMS 24+ is a virtual global summit that will run for more than 24-hours continuously. The one-day marathon event will bring together more than 80 change-makers presenting over 24-hours of content to help financial crime prevention professionals globally mitigate and prevent illicit finance. The Sentry's Senior Policy Advisor for the UK, Denisse Rudich, will be one of the panelists during Sanctions Session 3: Sanctions Risks to Africa and the Middle East, moderated by Justine Walker. The session will explore how…

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Anticorruption Efforts in Sudan

June 5 @ 1:30 pm - 3:00 pm

The Sentry's Senior Policy Advisor Suliman Baldo will be a panelist on the Arabic-language panel discussion Anticorruption Efforts in Sudan, a webinar hosted by the Center for International Private Enterprise. The panel will discuss the roles of civil society groups, the media, and the private sector in combating corruption. Particular focus will be on preventing corruption through the strengthening of investigative media approaches, reforms of internal procurement policies, and the adoption of procedures and internal strategies that encourage whistleblowers.  This…

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