From Michelle Kendler-Krestch, The Sentry <[email protected]>
Subject [Dec 1] Join us and Castellum.AI for an event on compliance screening
Date November 17, 2022 8:40 PM
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Enough Project









Dear Supporter,

At The Sentry, we strive to ensure that our investigations result in real, positive impact. That's why earlier today we announced a partnership with Castellum.AI, a public benefit corporation whose mission is to democratize compliance tools and data.

Our partnership with Castellum.AI will expand the impact of our reporting on global kleptocracy by publishing the data from our investigations on a public compliance screening platform. This will improve the ability of businesses and organizations to screen their customers for ties to corruption and, as the world's only freemium compliance screening platform, broaden access to information that's of critical value to the public and private sector.
How NGOs and the Private Sector Can Work Together to Stop Illicit Finance [ [link removed] ]


Join us for an event with Castellum.AI!
We will be discussing how investigative NGOs can expand their reach and enable the private sector to check its customers, counterparties, and suppliers against individuals and entities identified in investigations. The Sentry's "Cash Grab" investigation into misappropriation in South Sudan will serve as a case study for our discussion.

*Thursday, December 1*

*11-11:45am EST*

*Speakers:*

*Debra LaPrevotte*, Senior Investigator at The Sentry
*Michelle Kendler-Kretsch*, Investigative Coordinator and Data Specialist at The Sentry
*Peter Piatetsky*, CEO and Co-Founder of Castellum.AI

*Click here to register for the webinar. [ [link removed] ]*

This free webinar is particularly relevant for NGOs conducting public interest investigations, compliance officials in the private sector, and government representatives.

Sincerely,

Michelle Kendler-Krestch
Investigative Coordinator and Data Specialist, The Sentry







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