Browse the latest events, webinars, podcasts, and more featuring The Sentry’s staff and our work countering financial crime and preventing crimes against humanity. For additional coverage of The Sentry’s work, visit our News page.

 

For media inquiries, please contact Greg Hittelman, Director of Communications: [email protected]

Upcoming Events:

January 31, 3:45pm-4:45pm GMT at Canary Wharf, London, UK. AML & FinCrime Tech Forum with The Sentry’s Denisse Rudich on the panel discussion Addressing AML & Financial Crime in a World of Changing Sanctions.

February 9, 9am-12pm EST. Summit for Democracy (S4D) Working Group, Kleptocracy and Illicit Finance Dialogue ll, with Debra LaPrevotte as a panel member on investigation and asset recovery.

Past

Podcast
Moody’s KYC Decoded (December 14, 2022) with Michelle Kendler-Kretsch, Investigative Coordinator and Data Specialist, and Debra LaPrevotte, Senior Investigator
Investigative Journalism Miniseries Part 3: Fueling Actionable Intelligence

Podcast
A Nation for Thieves (November 15, 2022) with Debra LaPrevotte, Senior Investigator
Episodes 1-6

Video
Project CRAAFT (November 15, 2022) with Justyna Gudzowska, Director of Illicit Finance Policy
Reassessing the Financing of Terrorism in 2022 (RAFT22)

Video
The 18th African Investigative Journalism Conference (AIJC2022) (November 1, 2022) with with Nick Donovan, Senior Investigator
The role of investigative journalists in tackling state capture

Video
Voice of America Africa interview (October 6, 2022) with Debra LaPrevotte, Senior Investigator
“Investigation Exposes Alleged South Sudan Billion Dollar Scam”

Video
Tom Lantos Human Rights Commission US Congressional Hearing (July 14, 2022) with Sasha Lezhnev, Policy Consultant to The Sentry
“Child Labor and Human Rights Violations in the Mining Industry of the Democratic Republic of Congo”

Video
Anti-corruption Solutions through Emerging Technologies (June 24, 2022) with John Prendergast, Co-Founder of The Sentry
“Keynote Speech at TechSprint Demo Day”

Podcast
The New Cold War: Risk, Sanctions, Compliance (May 18, 2022) with Justyna Gudzwoska, Director of Illicit Finance Policy
“Episode 10: “Tracking the Dirty Money””

Video
Kan (May 12, 2022) with Brad Brooks-Rubin, Senior Advisor to The Sentry, and Floribert Anzaluni, Special Advisor to The Sentry for the DRC
“פרק 1 – מבצע גרטלר זמן אמת חוזרת עם סיפורו של המיליארדר הישראלי חרדי”

Podcast
LexisNexis RegTech Pulse (May 6, 2022) with Justyna Gudzwoska, Director of Illicit Finance Policy, and Michelle Kendler-Kretsch, Investigative Coordinator and Data Specialist
“Money laundering in real estate”

Webinar
Shames Jewish Community Center (April 24, 2022) with John Prendergast, Co-Founder of the Sentry
“Confronting Genocide & Mass Atrocities: A Conversation”

Podcast
REVEAL (April 23, 2022) with The Sentry
“My Neighbor the Suspected War Criminal”

Webinar
Christina T. Miller Living Room Sessions (April 15, 2022) with Brad Brooks-Rubin, Senior Advisor
“Diamonds and Their Troubled Realities: What’s the Right Thing to Do?”

Radio
KQED “Forum”(April 4, 2022) with Justyna Gudzowska, Director of Illicit Finance Policy
“Are the Sweeping and Unprecedented Sanctions Against Russia Working?”

Twitter broadcast
Foreign Policy (March 25, 2022) with Justyna Gudzowska, Director of Illicit Finance Policy
“Corruption and Democratic Decay: An FP Virtual Dialogue”

Webinar
Daily Maverick (March 21, 2022) with Nick Donovan, Senior Investigator
 “Multi-Million $ Corruption: The Sentry and Tendai Biti expose dodgy dealings in Zimbabwe”

Podcast
Here & There with Dave Marash (February 23, 2022) with John Dell’Osso, Senior Investigator
 “John Dell’Osso, The Sentry Tracking kleptocracy in the DRC (Congo)”

Podcast
On The Rocks (February 2, 2022) with Brad Brooks-Rubin, Senior Advisor
“Responsible Mining On The Rocks Featuring Brad Brooks-Rubin”

Podcast
China In Africa Podcast (January 14, 2022) with John Dell’Osso and Douglas Gillison, Senior Investigators
Investigating Chinese Corruption in the DRC Linked to the “Deal of the Century””

Podcast
Sveriges Radio (December 21, 2021) with Brian Adeba, Deputy Director of Policy
Krigsbrotten i Block 5A: Svenskarna, oljan och bombningarna

Podcast
Financial Crime Conversation (December 8, 2021) with Brian Adeba, Deputy Director of Policy
South Sudan: Conflict and corruption

Webinar
360/StratCom co-hosted by the Atlantic Council and The Sentry (December 7, 2021) with Justyna Gudzowska, Director of Illicit Finance Policy
“Combating financial corruption”

Podcast
Radio France International (November 30, 2021) with Douglas Gillison, Senior Investigator
“Congo Hold-up: «Une grande partie des pots-de-vin sont passés par des banques à New York»”

Documentary
BBC Africa Eye (November 28, 2021)
Congo’s Missing Millions

Radio
VOA (November 6, 2021) with Suliman Baldo, Senior Advisor
Nightline Africa

Congressional hearing
U.S. Commission on International Religious Freedom Hearing (October 27, 2021) with Justyna Gudzowska, Director of Illicit Finance Policy
Targeted Sanctions: Implications for International Religious Freedom

Podcast
CIPE “Democracy that Delivers” (September 21, 2021) with Suliman Baldo, Senior Advisor
“#284: Rapid Response – Suliman Baldo’s Report from Sudan’s Historic Transition”

Radio
Radio Free Asia (September 10, 2021) with Michelle Kendler-Kretsch, Investigative Coordinator and Data Specialist
“북 제재회피 방지위해 대북제재 대상 더 확대돼야”

Podcast
Justice for Journalists Foundation “Democracy that Delivers” (September 9, 2021) with The Sentry
““War is more profitable than peace”- the Sentry on violence and exploitation in the CAR.”

Webinar
TV5 Monde (August 21, 2021) with J.R. Mailey, Director of Investigations
“Affaire du groupe Castel en Centrafrique : “ce genre de problématique en RCA est systémique””

Podcast
The New Activist Podcast (July 26, 2021) with John Prendergast, The Sentry Co-Founder
“Following the Dirty Money”

Podcast
The Red Line Podcast (July 14, 2021) with Brad Brooks-Rubin, Senior Advisor
“Episode 47. The Resurgence of Africa’s Conflict Diamonds”

Radio
Deutsche Welle (June 24, 2021) with Brad Brooks-Rubin, Senior Advisor
“RCA : “il y a une guerre par procuration dans le pays””

Video
CNN (June 15, 2021) with The Sentry
“‘It was our children they killed’: Russian mercenaries implicated in the torture and killing of civilians in Central African Republic”

Podcast
Strength & Solidarity (June 3, 2021) with Suliman Baldo, Senior Advisor
“The Coda [excerpt]: How poetry fueled Sudan’s revolution”

Video
Somos GEN ( May 24, 2021)  with The Sentry
“TIERRA DE NADIE – De reo en Tacumbú a Cónsul Honorario (3/3)”

Video
Somos GEN ( May 24, 2021)  with The Sentry
“TIERRA DE NADIE – De reo en Tacumbú a Cónsul Honorario (2/3)”

Video
Somos GEN ( May 24, 2021)  with The Sentry
“TIERRA DE NADIE – De reo en Tacumbú a Cónsul Honorario (1/3)”

Podcast
Al Jazeera The Take ( May 17, 2021)  with John Dell’Osso, Senior Investigator
“African statues and North Korean sanctions”

Radio
BBC World Service (April 27, 2021) with Sophie Lombardo, Investigator
“BBC World Service – Newsday”

Radio
Voice of America (April 3, 2021) with Megha Swamy, Deputy Director of Illicit Finance Policy
“Nightline Africa – April 03, 2021 02:00 PM”

Podcast
Africa Calling (January 29, 2021) with Suliman Baldo, Senior Advisor
“Ep15: Darfur interethnic violence, Nigeria security shakeup and Gambia groundnuts”

Podcast
NK News (November 17, 2020) with Hilary Mossberg, Director of Illicit Finance Policy, and John Dell’Osso, Senior Investigator
“Statues and sanctions: North Korea in Congo – NKNews Podcast Ep. 157”

Podcast
RiskWatch (October 28, 2020) with Shannon Mizzi, Investigator
“Making a Killing: South Sudanese Military Leaders’ Wealth, Explained”

Podcast
The RegTech Pulse (October 19, 2019) with Megha Swamy, Deputy Director of Illicit Finance Policy, and John Dell’Osso, Senior Investigator
“Episode #24: Keeping the Bad Actors from the Financial System with The Sentry”

Podcast
STAND (September 20, 2020) with Sasha Lezhnev, Senior Advisor
“Democratic Republic of Congo Series Episodes 6 + 7”

Podcast
Bribe, Swindle, or Steal (August 25, 2020) with Hilary Mossberg, Director of Illicit Finance Policy
“Laundering Looted Funds through African Real Estate”

Podcast
America’s Roundtable (June 19, 2020) with Debra LaPrevotte, Senior Investigator
“Rule of Law — FBI Kleptocracy Program | Global Corruption”

Podcast
FINCast (April 29, 2020) with John Prendergast, Co-founder of The Sentry, and J.R. Mailey, Director of Investigations
“FINCast Ep. 22 – Kleptocracy, Financial Crime and Instability”

Podcast
RadioLab WNYC Studios – The Other Latif (March 10, 2020) with Suliman Baldo, Senior Advisor
“Sudan”

Podcast
RUSI – Suspicious Transaction Report (October 7, 2019) with Denisse Rudich, Senior Advisor to The Sentry for the UK
“Episode 03: Is a New Approach Needed?”

Podcast
KickBack – The Global Anticorruption Podcast (July 8, 2019) with Debra LaPrevotte, Senior Investigator
“Debra LaPrevotte on being an FBI agent, asset recovery, safe havens for kleptocrats & war crimes”

Podcast
FBI Retired Case File Review (January 30, 2019) with Debra LaPrevotte, Senior Investigator
“Debra LaPrevotte – Kleptocracy, International Corruption, and Recovering Human Remains”