Information about politically exposed persons, sanctioned entities, and beneficial owners is scattered across multiple data sources. Whether you’re a compliance officer at a financial institution or an investigator or journalist following suspicious funds, tracking down the right information is often a complex task.
Open Ownership and OpenSanctions are two organizations working to facilitate data access to in turn empower those fighting financial crime. In a live interview with Stephen Abbott Pugh, Head of Technology at Open Ownership, and Friedrich Lindenberg, founder of OpenSanctions, we’ll talk about some of the barriers around ownership and sanctions data, what their organizations are doing to break them down, and the stories the data can tell us.
Presenters
Friedrich Lindenberg
Founder @ OpenSanctions
Friedrich Lindenberg is a founder at OpenSanctions and a civic technologist with 12 years experience in opening data. From 2015 to 2021 he was the data team lead on the Organized Crime and Corruption Reporting Project, where he oversaw the development of the Aleph data platform and provided data engineering support for dozens of investigations related to money laundering and financial crime.
Stephen Abbott Pugh
Head of Technology @ Open Ownership
Stephen Abbott Pugh is Open Ownership’s Head of Technology providing technical assistance to governments with implementing technology reforms to advance beneficial ownership transparency.
Kathryn Peake
Content Manager @ Linkurious
Kathryn has been a content creator in the technology industry for several years. Today she writes about the intersection of new technology and financial crime for Linkurious.