ACI’s Inaugural Forum on Cartels, TCOs & Compliance in Latin America successfully brought together more than 140 senior enforcement officials, in-house counsel, compliance executives, and legal practitioners from around the world for two days of candid discussion, practical learning, and unparalleled networking. Attendees gained practical strategies for strengthening compliance programs, mitigating third-party risk, and responding to the rapidly evolving enforcement landscape across Latin America.
Against a backdrop of heightened cartel, sanctions, AML, FCPA, and organized crime enforcement, the forum addressed the most pressing challenges facing organizations operating in the region. The event generated exceptional industry response, with dozens of LinkedIn posts and mentions, and many attendees describing it as one of the best compliance conferences they have ever attended.
Navigating Legal and Compliance Risks of Cartel Operations
The scope of legal and compliance risks faced by multinational companies that aid and abet in international drug cartel operations has heightened significantly over the past year. Whereas cartel activity has not been a major focus for anti-corruption compliance programs historically, companies across many sectors are now expected to monitor it like any other terrorist financing risk.
Read Article“Great coverage of the topic from a variety of panelists across the US/LATAM spectrum, with good representation from public/private sectors. Excellent practical guidance and application to real world matters. Agenda was geographic-specific but panelists covered the critical areas in a way that applied more broadly. ”
Navy Federal Credit Union
“I really liked it. The mix of the speakers helped us understand the perspectives from the industries and the regulators (enforcement authorities)”
DaVita
“I thought it was incredibly helpful to be there in person and meet with so many experts. The interactive component was great. And I appreciated that most of the speakers kept things from getting political.”
Lundin Gold Inc.
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With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]