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Moody’s Talks: KYC Decoded
Investigative Journalism Miniseries Part 3: Fueling Actionable Intelligence
In the final installment of our investigative journalism miniseries, host Alex Pillow is joined by The Sentry’s Michelle Kendler-Kretsch, Investigative Coordinator and Data Specialist, and Debra LaPrevotte, Senior Investigator and former FBI supervisory special agent. Their engaging, dynamic conversation drives home how investigative journalism plays a critical role in the anti-financial crime ecosystem.
A few of the many highlights include:
- How deeply concentrated insight from investigative journalists strengthen due diligence processes in the private sector
- What signs to look for when assessing shell companies
- Why data transparency is paramount for an AFC network to defeat bad actors
Visit The Sentry’s website to learn about the work it is doing to defeat predatory networks. You will find all their reports, including the recent report Michelle mentions, Constructing Corruption: Identifying the Enablers Helping Build Violent Kleptocracies.
Additional resources about investigative journalism include the International Consortium of Investigative Journalists (ICIJ) and the Organized Crime and Corruption Reporting Project (OCCRP).
