The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy.
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10.19.20
RegTech Pulse Podcast: Episode #24: Keeping the Bad Actors from the Financial System with The Sentry
For this episode of the RegTech Pulse podcast, The Sentry’s Deputy Director of Illicit Finance Policy Megha Swamy and Senior Investigator John Dell’Osso were interviewed about The Sentry’s investigations into illicit financial activity and how the investigations can help support banking & compliance professionals.
