{"id":10,"date":"2015-08-11T16:26:03","date_gmt":"2015-08-11T16:26:03","guid":{"rendered":"http:\/\/www.canadianinstitute.com\/event-template\/?page_id=10"},"modified":"2026-08-18T13:20:43","modified_gmt":"2026-08-18T13:20:43","slug":"overview","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/cartels-in-latam\/","title":{"rendered":"Overview"},"content":{"rendered":"<!-- #3 OPENING START -->\r\n<style>\r\n#intro-component { margin-top: 96px; margin-bottom: 120px; }\r\n#intro-component h2 { margin-bottom: 32px !important; }\r\n#intro-component h3 { margin-bottom: 35px !important; }\r\n#intro-component .copy-wrap { padding-right: 48px; margin-bottom: 48px; }\r\n#intro-component .img-wrap img { border-radius: 2px; }\r\n#intro-component .vid-wrap { background-color: #f5f5f5; padding: 24px; border-radius: 2px; justify-content: center; }\r\n#intro-component .vid-wrap iframe { aspect-ratio: 16 \/ 9; width: 100% !important; margin-bottom: 6px !important; }\r\n#intro-component .vid-wrap p { margin-bottom: 5px !important; font-size: 14px; line-height: 24px !important; }\r\n#intro-component a.mainlink { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n@media screen and (max-width: 1279px) {\r\n  #intro-component { margin-top: 72px; margin-bottom: 96px; }\r\n  #intro-component .copy-wrap { max-width: initial; margin-bottom: 28px; }\r\n  #intro-component .img-wrap img { width: 100%; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #intro-component { margin-top: 48px; margin-bottom: 72px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #intro-component { margin-top: 48px; margin-bottom: 72px; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #intro-component { margin-top: 48px; margin-bottom: 60px; }\r\n  #intro-component .copy-wrap { padding-right: 0px; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"intro-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"copy-wrap\">\r\n        <h4>ACI&#8217;s Inaugural Forum on Cartels, TCOs &#038; Compliance in Latin America successfully brought together more than 140 senior enforcement officials, <span style=\"white-space: nowrap;\">in-house<\/span> 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.<\/h4>\r\n        <p>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.<\/p>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-6 col-lg-6 col-xl-6\">\r\n      <a id=\"video\"><\/a>\r\n      <div class=\"vid-wrap\">\r\n        <iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube-nocookie.com\/embed\/btgwjMoJeCU?si=gGr6dBYmQjhd9v8A\" title=\"Cartels, TCOs and Compliance - 2026 Co-Chair Recap\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\r\n        <p style=\"margin-bottom: 0 !important;\">Cartels, TCOs and Compliance&nbsp;&#8211; 2026 <span style=\"white-space: nowrap;\">Co-Chair<\/span> Recap<\/p>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"col-xxxs-12 col-md-6 col-lg-6 col-xl-6\">\r\n      <a id=\"video\"><\/a>\r\n      <div class=\"vid-wrap\">\r\n        <iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube-nocookie.com\/embed\/8QwA9Ue51qc?si=xNy8Hq_z50f7-Nqd\" title=\"Cartels, TCOs and Compliance in Latin America\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\r\n        <p style=\"margin-bottom: 0 !important;\">Cartels, TCOs and Compliance in Latin America<\/p>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n\r\n<!--\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div style=\"background-color: #f5f5f5; margin-top: 48px; padding: 24px; border-radius: 2px;\">\r\n        <p class=\"small\"><strong>Please Note<\/strong>: While the event is hosted at the DC Bar Association offices, this is not a DC Bar Association event. Attendance is open to all professionals regardless of membership status or legal background.<\/p>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n-->\r\n\r\n<\/div>\r\n<\/div>\r\n<!-- #3 OPENING END -->\r\n\r\n\r\n<style>\r\n.body-content .featured-img-wrap { display: flex; justify-content: center; align-items: center; }\r\n.body-content .featured-img-wrap img { flex: 1 1 auto; flex-shrink: 1; max-width: 100%; height: auto; min-width: 0; }\r\n<\/style>\r\n\r\n<div class=\"row\">\r\n  <div class=\"featured-img-wrap\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/08\/785l27-overview-gallery-01.jpg\" alt=\"\" width=\"480\" height=\"240\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/08\/785l27-overview-gallery-04.jpg\" alt=\"\" width=\"480\" height=\"240\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/08\/785l27-overview-gallery-02.jpg\" alt=\"\" width=\"480\" height=\"240\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/08\/785l27-overview-gallery-03.jpg\" alt=\"\" width=\"480\" height=\"240\">\r\n  <\/div>\r\n<\/div>\r\n\r\n\r\n<!-- FOLD START -->\r\n<style>\r\n#fold-component { background-color: #242424; padding: 48px 0px 0px; }\r\n<\/style>\r\n<div class=\"row\" id=\"fold-component\">\r\n<div class=\"container\">\r\n\r\n\r\n<!-- #14 ARTICLE START -->\r\n<style>\r\n#article-component { background-color: #242424; padding: 96px 0px 0px; }\r\n#article-component .content-wrap { display: flex; background-color: #F5F5F5; border-radius: 2px; overflow: hidden; }\r\n#article-component .content-wrap .copy-wrap { display: flex; flex-direction: column; align-items: center; justify-content: center; padding: 132px; text-align: center; }\r\n#article-component .content-wrap .copy-wrap img { margin-bottom: 33px; }\r\n#article-component .content-wrap .copy-wrap h3 { margin-bottom: 29px !important; }\r\n#article-component .content-wrap .copy-wrap a { color: #242424; outline: none; text-transform: uppercase; font-weight: bold; font-size: 14px; letter-spacing: 0.7px; }\r\n@media screen and (max-width: 1535px) {\r\n  #article-component .content-wrap { flex-direction: column-reverse; width: 696px; margin-left: auto; margin-right: auto; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #article-component .content-wrap { width: 100%; }\r\n  #article-component .content-wrap .copy-wrap { padding: 66px; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #article-component .content-wrap .copy-wrap { padding: 33px; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"article-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"content-wrap\">\r\n        <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/03\/785L26_linkedin_article_1200x1200.png\" alt=\"article\" width=\"672\" height=\"672\">\r\n        <div class=\"copy-wrap\">\r\n          <!--<svg version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" x=\"0px\" y=\"0px\" viewBox=\"0 0 40 30\" width=\"36\" height=\"27\" xml:space=\"preserve\" fill=\"#a3a3a3\" style=\"margin-bottom:24px;\"><path d=\"M38.6,10C33.6,3.9,27,0.5,20,0.5C13,0.5,6.4,3.9,1.4,10L1,10.5l19,18.9l19-18.9L38.6,10z M27.4,20c-2.1-1.9-4.8-2.9-7.7-2.9c-2.7,0.1-5.2,1.1-7.2,2.9l-4.3-4.3c3.3-3.5,7.4-5.4,11.7-5.4c4.3,0,8.4,1.9,11.7,5.4L27.4,20z M13.6,21c1.7-1.5,3.8-2.4,6.1-2.4c2.4-0.1,4.8,0.8,6.6,2.4L20,27.4L13.6,21z M32.7,14.7c-3.5-3.8-8-5.9-12.8-5.9c-4.7,0-9.2,2.1-12.7,5.8L3,10.4C7.6,5,13.6,2,20,2c6.4,0,12.4,3,17,8.4L32.7,14.7z\"\/><\/svg>-->\r\n          <h3>Navigating Legal and Compliance Risks of Cartel Operations<\/h3>\r\n          <p>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.<\/p>\r\n          <a href=\"https:\/\/www.americanconference.com\/cartels-in-latam\/navigating-legal-and-compliance-risks-of-cartel-operations\/\">Read Article<\/a>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #14 ARTICLE END -->\r\n\r\n\r\n<!-- FOLD END -->\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n\r\n<!-- #17 TESTIMONIALS START -->\r\n<style>\r\n#testimonials-component { background-color: #242424; padding-top: 144px; padding-bottom: 72px; }\r\n#testimonials-component .testimonials-wrap { display: flex; flex-wrap: wrap; margin: 0 -34px -75px; padding-bottom: 72px; border-bottom: 1px solid #525252; }\r\n#testimonials-component .testimonials-wrap .testimonial { width: 412px; margin: 0 34px 75px; }\r\n#testimonials-component .testimonials-wrap .testimonial blockquote { text-indent: 30px; padding: 0; border: none; margin: 0 0 25px; color: #fff; font-family: serif; font-style: normal; font-size: 18px; line-height:24px; }\r\n#testimonials-component .testimonials-wrap .testimonial figcaption { color: #fff; max-width: 360px; font-size: 14px; }\r\n@media screen and (max-width: 1023px) {\r\n  #testimonials-component .testimonials-wrap { margin-left: 0; margin-right: 0; justify-content: center; }\r\n  #testimonials-component .testimonials-wrap .testimonial { margin-left: 0; margin-right: 0; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"testimonials-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"testimonials-wrap\">\r\n        <figure class=\"testimonial\">\r\n          <blockquote>\u201cGreat 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. \u201d<\/blockquote>\r\n          <figcaption>&mdash;AVP, Head of AML\/CFT Financial Intelligence Unit<br>\r\nNavy Federal Credit Union<\/figcaption>\r\n        <\/figure>\r\n        <figure class=\"testimonial\">\r\n          <blockquote>\u201cI really liked it.  The mix of the speakers helped us understand the perspectives from the industries and the regulators (enforcement authorities)\u201d<\/blockquote>\r\n          <figcaption>&mdash;Head of Compliance<br>\r\nDaVita<\/figcaption>\r\n        <\/figure>\r\n        <figure class=\"testimonial\">\r\n          <blockquote>\u201cI 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.\u201d<\/blockquote>\r\n          <figcaption>&mdash;Director, legal<br>\r\nLundin Gold Inc.<\/figcaption>\r\n        <\/figure>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #17 TESTIMONIALS END -->","protected":false},"excerpt":{"rendered":"ACI&#8217;s Inaugural Forum on Cartels, TCOs &#038; 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&hellip;","protected":false},"author":14692,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-event-overview.php","meta":{"footnotes":""},"class_list":["post-10","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cartels, TCOs &amp; Compliance In Latin America<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.americanconference.com\/cartels-in-latam\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cartels, TCOs &amp; Compliance In Latin America\" \/>\n<meta property=\"og:description\" content=\"ACI&#8217;s Inaugural Forum on Cartels, TCOs &#038; 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. 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