** What Regulators Missed: Lessons From a
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** Cross-Border Financial Scam Investigation
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Join us for an exclusive event exploring the findings behind our latest cross-border investigation into sprawling financial scam networks. In this live OCCRP Briefing, journalists and editors who broke the story will walk you through how the schemes operated, how millions flowed through weak regulatory systems, and why Know Your Customer (KYC) and Anti-Money Laundering (AML) safeguards failed to stop it.
We’ll discuss the role of complicit financial institutions, offshore service providers, and the gaps that allowed scammers to exploit global banking infrastructure. This session is designed for professionals working in compliance, due diligence, law enforcement, banking, and policy, offering practical insights into how these frauds unfold.
** Thursday, April 3, 2025
11 a.m. EDT / 3 p.m. UTC / 5 p.m. CEST
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This one-hour event is open to OCCRP Accomplices only. Become a member today by making a donation of $25 or more. Contributions go directly toward funding our global network of investigative journalists.
Become an Accomplice ([link removed])
** Speakers
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Joachim Dyfvermark is an investigative journalist at Sweden’s public broadcaster, Sveriges Television (SVT). He played a pivotal role in the Scam Empire investigation.
Julia Wallace is a Deputy Editor in Chief at OCCRP and was a lead editor on the Scam Empire investigation.
Antonio Baquero is an Editor at OCCRP and coordinated the Scam Empire collaboration with 30+ media partners around the world.
Lawrence Marzouk is an Editor at OCCRP and played a key role in coordinating investigative efforts across the newsroom.
Questions? Simply respond to this email.
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