In this week's episode of The RegTech Pulse we are joined by Megha Swamy, Deputy Director of Illicit Finance Policy, and John Dell'Osso, Senior Investigator, at The Sentry.  During this episode Megha and John walk us through some of their recent report 'Overt Affairs,' which outlines sanctions violations imposed by major regulatory bodies  on a case involving North Korea businessmen forming a construction firm in the Democratic Republic of Congo.

Listen to this incredible conversation about how The Sentry's investigation is helping governments and institutions weed out the bad actors from the financial systems, and best practices for compliance professionals to fight against  illicit activities.

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