Past Conference
Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.
Government Speakers
Christian J. Nauvel
Acting Chief Counterintelligence and Export Control Section
National Security Division
U.S. Department of Justice
Andrew J. Weinschenk
Acting Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs
U.S. Department of State
Iris Pilika
Senior Compliance Officer
Office of Foreign Assets Control, U.S. Department of the Treasury
Anthony Cook
Supervisory Special Agent
IRS Criminal Investigations
John Zappone
Assistant Special Agent In-Charge
Homeland Security Investigations
Diego Alejandro Cárdenas Luján
Director of the Criminal, Financial, Tax and Anti-Money Laundering Intelligence Agency
Anti-corruption Prosecutor’s Office of the State of Chihuahua, México
Technical Secretary
National Convention of Anti-Corruption Prosecutors of México (CONAFA)
Co-Chairs
Matteson Ellis
Member
Miller & Chevalier Chartered
Nicole Erb
Partner
White & Case LLP
Featured Speakers
Christina Hud
Senior Compliance Counsel, Global Investigations
Pfizer
Elizabeth Fitzpatrick
Vice President & General Counsel, Trade and Chief Export Counsel
Honeywell
Jeff Kruszewski
Assistant General Counsel
U.S. Bank
Leigh Anne Leinen
Head of Ethics and Compliance International
Woodside Energy
Alice Rojas
Managing Director, Americas Head of Sanctions
Societe Generale
Sweb Swett
Executive Counsel
GE Aerospace
Former Assistant U.S. Attorney, SDNY
Key Topics
Assessing Increased Risk Exposure Across Latin America: New Strategies for Measuring Operational, Legal, Compliance and Reputational Vulnerabilities
The Past and Present of Cartel Activity and What It Means Moving Forward: Unpacking New, Creative Cartel Ownership Structures and Underlying Global Trafficking Infrastructure
Identifying New Due Diligence and Monitoring “Red Flags”: Practical Guidance for Re-Examining Business Partners and Supply Chains in the Region
“On the Ground” Country-Specific Guidance on Mexico, Venezuela, Brazil, Columbia and Ecuador
Addressing Heightened AML/BSA Compliance Expectations, and Intensified Scrutiny of Cross‑Border Financial Flows
Unraveling Chinese Money Laundering Networks Used by Cartels and TCOs
New Converging Enforcement Risks: How FCPA, national security, terrorism, sanctions, money laundering, and organized‑crime statutes can be bases for prosecutions
Rethinking Your Voluntary Disclosure Calculus and Internal Investigations Playbook
Mitigating Economic Sanctions and IEEPA‑Based Risks, Including Blocking Measures and Secondary Sanctions Liability
Download Brochure
Flip through our past conference brochure and discover the hot topics discussed.