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September 2019

Conference on the Central African Republic

September 19 @ 3:00 pm - 5:00 pm

The Sentry's Senior Investigator Nathalia Dukhan will be a guest speaker at the Conference on the Central African Republic.

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October 2019

ACAMS UK Chapter Meeting

October 2
Standard Chartered Bank, 1 Basinghall Ave
London, England EC2V 5DD United Kingdom
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Denisse Rudich, A Senior Advisor to The Sentry for the UK, will join an expert panel with the ACAMS UK Chapter to explore the convergence between forms of trafficking and their enablers in the context of the financial flows and money laundering.

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Arcadia University talk by John Prendergast

October 12
Arcadia University, Glenside, PA United States + Google Map

The Founding Director of the Enough Project, John Prendergast, will be visiting Arcadia University in Pennsylvania on October 12th to speak to the students.

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7th Annual Forum on Sudan and South Sudan

October 13 @ 1:30 pm - 4:30 pm
East Liberty Presbyterian Church, 116 S. Highland Ave
Pittsburgh, PA 15206 United States
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Ian Schwab, Director of Advocacy and Impact Strategy at the Enough Project, will be a panelist at the 7th Annual Forum on Sudan and South Sudan.

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The WorldECR Export Controls & Sanctions Forum 2019

October 15 @ 12:10 pm - 5:00 pm
Hogan Lovells LLP, 555 13th St NW
Washington, DC 20004 United States
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Brad Brooks-Rubin, Managing Director of the Enough Project and The Sentry, will be a featured panelist at the WorldECR Export Controls & Sanctions Forum 2019.

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Congo Mission Network 2019 Conference

October 19 @ 9:30 am - 11:00 am
First Presbyterian Church, Knoxville, TN United States + Google Map

The Enough Project's Advocacy Manager Ayman Nagy will be a guest speaker at Congo Mission Network, an annual conference bringing together leaders from the Presbyterian Church in the United States and the Democratic Republic of Congo.

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Responsible Minerals Initiative Annual Conference

October 22 @ 9:00 am - 10:30 am
Santa Clara Convention Center, 5001 Great America Pkwy
Santa Clara, CA 95054 United States
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The Enough Project's Deputy Director of Policy Sasha Lezhnev will be a moderator on the panel 'Responsible Minerals in Business and Human Rights,' during the Responsible Minerals Initiative Annual Conference. Panelists will include representatives from companies and organizations that have implemented responsible sourcing practices. This conference brings together experts and practitioners from industry, governments, and civil society for a 1.5 day program on responsible mineral supply chains. Conference participants will gain valuable insight on the progress to date from collective…

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The World-Changing Power of Idealism

October 23 @ 7:00 pm - 8:30 pm

John Prendergast, Co-Founder of The Sentry and Founding Director of the Enough Project, will moderate a discussion with Ambassador Samantha Power at an event entitled "The World-Changing Power of Idealism - Ambassador Samantha Power’s Journey from Activist to Insider."

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Measuring the Effectiveness of Sanctions in Sub-Saharan Africa

October 24
Open Society Foundations New York office, 224 W 57th Street
New York, NY United States
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'Measuring the Effectiveness of Sanctions in Sub-Saharan Africa' will cover the outcomes of a study conducted by The Sentry and funded by Open Society Foundations, which measured the effectiveness of modern sanctions in sub-Saharan Africa. This event will also discuss the future of sanctions and possible solutions to the problems facing sanctions programs in Africa.

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Strategies for Sustainable Change in Sudan

October 27 @ 9:00 am - 5:00 pm
Georgetown University Law School, 600 Jersey Ave
Washington, DC 20001 United States
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Brian Adeba, Deputy Director of Policy at the Enough Project, will be a panelist at the 8th International Symposium on Women and Genocide in the 21st Century: The Case of Darfur, during the featured discussion 'Strategies for Sustainable Change in Sudan.'

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Manchester University talk by John Prendergast

October 29
Manchester University, North Manchester, IN United States + Google Map

The Founding Director of the Enough Project and Co-Founder of The Sentry, John Prendergast, will be visiting Manchester University in Indiana on October 29th to speak to the students.

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Following the Money in Illicit Wildlife Trade

October 29 @ 12:00 pm - 2:00 pm
George Mason University, 3351 Fairfax Drive
Arlington, VA 22201 United States
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Debra LaPrevotte, Senior Investigator at The Sentry, will be a speaker at 'Following the Money in Illicit Wildlife Trade,' an event hosted by The Terrorism, Transnational Crime and Corruption Center (TraCCC).

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Beyond Carrots, Better Sticks: Measuring and Improving the Effectiveness of Sanctions in Africa

October 31 @ 2:00 pm - 3:30 pm
Center for Strategic and International Studies, 1616 Rhode Island Ave Nw
Washington, DC 20036 United States
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The Human Rights Initiative at CSIS is hosting an off-the-record roundtable discussion with sanctions experts from the public and private sectors to discuss the effectiveness of sanctions in the African context.

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November 2019

Law, Justice and Development Week 2019 – Rights, Technology and Development

November 6 @ 11:00 am - 11:30 am
Preston Auditorium, World Bank Main Complex, 1850 I St NW
Washington, DC 20006 United States
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J.R. Mailey, Director of Investigations for The Sentry, will be a featured speaker during The World Bank Group Legal Vice Presidency's annual Law, Justice and Development Week, with this year's theme as "Rights, Technology and Development." Mailey will be one of the three speakers for the session "Nowhere to Hide: Exposing Corruption through Open Source Investigations," and will discuss using open source technology for investigations.

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Stanford University talk by John Prendergast

November 11 - November 15
Stanford University, 616 Serra Street
Stanford, CA 94305 United States
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The Founding Director of the Enough Project and Co-Founder of The Sentry, John Prendergast, will be a visiting professor at Stanford University in California for the week of November 11th.

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AMLP 13th Annual EU Conference

November 18 @ 8:00 am - 5:00 pm
County Hall, London, Riverside Building, Belvedere Rd,
London, England SE1 7PB United Kingdom
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Denisse Rudich, a Senior Advisor to the Sentry for the UK, will be a moderator at the AMLP 13th Annual EU Conference. This event brings together 400 leading stakeholders to examine the latest international and domestic strategies and practical measures to combat money laundering and terrorist financing. Industry experts will explore developing compliance strategies and best implementation practices including the global geopolitical & financial crime risk map; how to manage risks in a complex world; tackling ML/TF in the context…

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Liechtenstein Banking Congress

November 22 @ 8:00 am - 5:00 pm
Vaduzersaal, Vaduzersaal, Giessenstrasse 7
Vaduz, Liechtenstein
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Denisse Rudich, a Senior Advisor to the Sentry for the UK, will be a guest speaker at the Liechtenstein Banking Congress. The Banking Congress is the LBA’s flagship conference and takes place biennially in Vaduz / Liechtenstein. This year’s congress is to be seen in connection with the 300th anniversary of Liechtenstein as a unified country and the 50th anniversary of the LBA. It stands under the title THINKING IN GENERATIONS, ACTING SUSTAINABLY and is co-hosted by the European Banking…

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December 2019

Meeting of IMLPO, the Institute of Money Laundering Prevention Officers

December 3 @ 10:00 am - 3:00 pm
London, UK, London, United Kingdom + Google Map

Denisse Rudich, a Senior Advisor to the Sentry for the UK, will be a speaker at a meeting of IMLPO, the Institute of Money Laundering Prevention Officers. 

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United Nations Security Council Briefing

December 3 @ 3:00 pm - 4:00 pm
United Nations, 405 East 42nd Street
New York, NY 10017 United States
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In a UN Security Council briefing chaired by U.S. Ambassador to the UN Kelly Craft, Enough Project Deputy Director of Policy Sasha Lezhnev will brief the council on Central Africa, alongside UN Special Representative and Head of the United Nations Regional Office for Central Africa (UNOCA) François Louncény Fall. Lezhnev will discuss innovative strategies for the UN to prevent conflict and address natural resource transparency issues in Central Africa. To watch the livestream of this event, please visit: http://webtv.un.org/.

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Venezuelan Illegal Mining: Transnational Crime, Displacement, and Violence

December 10 @ 9:00 am - 10:30 am
Atlantic Council, 1030 15th Street NW, 12th Floor
Washington, DC 20005 United States
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The Atlantic Council’s Adrienne Arsht Latin America Center will host a discussion on how to address illegal mining in Venezuela and its transnational security, human rights, and ecological implications. The topics covered will include: What could be done to stem this illicit source of income? How is the regime directly benefiting? What are lessons from past experiences abroad on how to deal with conflict minerals and unsustainable mining practices? The event will feature a discussion with Lisseth Boon, Venezuelan journalist,…

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