{"id":729,"date":"2026-08-05T18:52:08","date_gmt":"2026-08-05T18:52:08","guid":{"rendered":"https:\/\/www.americanconference.com\/cartels-in-latam\/?page_id=729"},"modified":"2026-08-05T18:52:08","modified_gmt":"2026-08-05T18:52:08","slug":"past-conference","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/cartels-in-latam\/past-conference\/","title":{"rendered":"Past Conference"},"content":{"rendered":"<style>\r\n#past-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n<\/style>\r\n\r\n<div class=\"container\" id=\"past-component\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <h4>Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.<\/h4>\r\n    <\/div>\r\n  <\/div>\r\n\r\n\r\n<!--START CONTENT-->\r\n\r\n\r\n<!-- #4 SPEAKERS START -->\r\n<style>\r\n#featured-speakers-component { padding: 96px 0px 0px; }\r\n#featured-speakers-component h2 { margin-bottom: 37px !important; }\r\n#featured-speakers-component .speaker-sections-wrap { margin-bottom: -79px; }\r\n#featured-speakers-component .speaker-section { margin-bottom: 79px; }\r\n#featured-speakers-component .speaker-wrap { display: flex; margin-left: -24px; margin-right: -24px; }\r\n#featured-speakers-component .speaker-wrap .speaker { width: 192px; margin-left: 24px; margin-right: 24px; text-align: center; }\r\n#featured-speakers-component .speaker-wrap .speaker img { border-radius: 36px; margin: 0 auto 19px; }\r\n#featured-speakers-component .speaker-wrap .speaker .name { font-weight: bold; margin-bottom: 3px; line-height: 24px; }\r\n#featured-speakers-component .speaker-wrap .speaker .details { font-size: 14px; line-height: 20px; }\r\n#featured-speakers-component a { 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: 599px) {\r\n  #featured-speakers-component h6, #featured-speakers-component h2 { text-align: center; }\r\n  #featured-speakers-component .speaker-wrap { flex-direction: column; align-items: center; margin-left: 0; margin-right: 0; }\r\n  #featured-speakers-component .speaker-wrap .speaker { margin-bottom: 48px; margin-left: 0; margin-right: 0; }\r\n  #featured-speakers-component .speaker-wrap div.speaker:last-child { margin-bottom: 0; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"featured-speakers-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=\"speaker-sections-wrap\">\r\n        <div class=\"speaker-section\">\r\n\r\n              <h2>Government Speakers<\/h2>\r\n              <div class=\"speaker-wrap\">\r\n\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/07\/christian-nauvel-1.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">Christian J. Nauvel<\/p>\r\n                  <p class=\"details\"><em>Acting Chief Counterintelligence and Export Control Section<\/em><br><span style=\"font-weight:500;\">National Security Division<br>U.S. Department of Justice<\/span><\/p>\r\n                <\/div>\r\n\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2246\/2026\/06\/andrew-j-weinschenk.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">Andrew J. Weinschenk<\/p>\r\n                  <p class=\"details\"><em>Acting Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs<\/em><br><span style=\"font-weight:500;\">U.S. Department of State<\/span><\/p>\r\n                <\/div>\r\n\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2246\/2026\/05\/iris-pilika.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">Iris Pilika<\/p>\r\n                  <p class=\"details\"><em>Senior Compliance Officer<\/em><br><span style=\"font-weight:500;\">Office of Foreign Assets Control, U.S. Department of the Treasury<\/span><\/p>\r\n                <\/div>\r\n\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2246\/2026\/06\/anthony-cook.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">Anthony Cook<\/p>\r\n                  <p class=\"details\"><em>Supervisory Special Agent<\/em><br><span style=\"font-weight:500;\">IRS Criminal Investigations<\/span><\/p>\r\n                <\/div>\r\n\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2246\/2026\/04\/john-zappone.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">John Zappone<\/p>\r\n                  <p class=\"details\"><em>Assistant Special Agent In-Charge<\/em><br><span style=\"font-weight:500;\">Homeland Security Investigations<\/span><\/p>\r\n                <\/div>\r\n\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2246\/2026\/06\/diego-alejandro-cardenas-lujan.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">Diego Alejandro C\u00e1rdenas Luj\u00e1n<\/p>\r\n                  <p class=\"details\"><em>Director of the Criminal, Financial, Tax and Anti-Money Laundering Intelligence Agency<\/em><br><span style=\"font-weight:500;\">Anti-corruption Prosecutor&#8217;s Office of the State of Chihuahua, M\u00e9xico<\/span><br><em>Technical Secretary<\/em><br><span style=\"font-weight:500;\">National Convention of Anti-Corruption Prosecutors of M\u00e9xico (CONAFA)<\/span><\/p>\r\n                <\/div>\r\n\r\n              <\/div>\r\n\r\n<hr>\r\n              <h2>Co-Chairs<\/h2>\r\n              <div class=\"speaker-wrap\">\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2246\/2026\/03\/matteson-ellis.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">Matteson Ellis<\/p>\r\n                  <p class=\"details\"><em>Member<\/em><br><span style=\"font-weight:500;\">Miller &#038; Chevalier Chartered<\/span><\/p>\r\n                <\/div>\r\n                <div class=\"speaker\">\r\n                  <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2246\/2026\/05\/nicole-erb.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n                  <p class=\"name\">Nicole Erb<\/p>\r\n                  <p class=\"details\"><em>Partner<\/em><br><span style=\"font-weight:500;\">White &#038; Case LLP<\/span><\/p>\r\n                <\/div>\r\n              <\/div>\r\n\r\n\r\n          <hr>\r\n\r\n          <h2>Featured Speakers<\/h2>\r\n          <div class=\"speaker-wrap\">\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/03\/christina-hud.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Christina Hud<\/p>\r\n              <p class=\"details\"><em>Senior Compliance Counsel, Global Investigations<\/em><br><span style=\"font-weight:500;\">Pfizer<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/03\/elizabeth-fitzpatrick.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Elizabeth Fitzpatrick<\/p>\r\n              <p class=\"details\"><em>Vice President &#038; General Counsel, Trade and Chief Export Counsel<\/em><br><span style=\"font-weight:500;\">Honeywell<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/03\/jeff-kruszewski-160x160.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Jeff Kruszewski<\/p>\r\n              <p class=\"details\"><em>Assistant General Counsel<\/em><br><span style=\"font-weight:500;\">U.S. Bank<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/03\/leigh-anne-leinen.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Leigh Anne Leinen<\/p>\r\n              <p class=\"details\"><em>Head of Ethics and Compliance International<\/em><br><span style=\"font-weight:500;\">Woodside Energy<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/03\/alice-rojas.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Alice Rojas<\/p>\r\n              <p class=\"details\"><em>Managing Director, Americas Head of Sanctions<\/em><br><span style=\"font-weight:500;\">Societe Generale<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/cartels-in-latam\/wp-content\/uploads\/sites\/2246\/2026\/03\/sheb-swett-160x160.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Sweb Swett<\/p>\r\n              <p class=\"details\"><em>Executive Counsel<\/em><br><span style=\"font-weight:500;\">GE Aerospace<\/span><br><em>Former Assistant U.S. Attorney, SDNY<\/em><\/p>\r\n            <\/div>\r\n          <\/div>\r\n\r\n        <\/div>\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #4 SPEAKERS END -->\r\n\r\n\r\n<!-- #6 TOPICS START -->\r\n<style>\r\n#topics-component { padding: 96px 0px 0px; }\r\n#topics-component h2 { margin-bottom: 44px !important; }\r\n#topics-component .copy-wrap { margin-bottom: 72px; }\r\n#topics-component .bullets-wrap { display: flex; flex-wrap: wrap; margin: 0 -24px -72px; }\r\n#topics-component .bullets-wrap .bullet { width: 312px; border-left: 1px solid rgba(0, 0, 0, 0.1); padding-left: 24px; margin: 0 24px 72px; }\r\n#topics-component .bullets-wrap .bullet img { margin-bottom: 0px; }\r\n#topics-component .bullets-wrap .bullet .cls-1 { background-color: #f5f5f5; margin-bottom: 0px; }\r\n#topics-component .bullets-wrap .bullet .cls-1 path { fill:#525252; stroke:#525252; stroke-width:0px; }\r\n#topics-component a { 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: 1535px) {\r\n  #topics-component .bullets-wrap { margin: 0 -20px -60px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 20px 60px; width: 260px; }\r\n}\r\n@media screen and (max-width: 1279px) {\r\n  #topics-component .bullets-wrap { margin: 0 -16px -48px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 16px 48px; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #topics-component .bullets-wrap { margin: 0 -12px -36px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 12px 36px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #topics-component { margin-bottom: 96px; }\r\n  #topics-component h2 { text-align: left; }\r\n  #topics-component .bullets-wrap { flex-direction: row; align-items: center; margin-left: 0; margin-right: 0; }\r\n  #topics-component .bullets-wrap .bullet { width: fit-content; padding-top: 24px; padding-left: 0; margin-left: 0; margin-right: 0; border-left: none; border-top: 1px solid rgba(0, 0, 0, 0.1); text-align: left; }\r\n  #topics-component .bullets-wrap .bullet img { margin-left: auto; margin-right: auto; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #topics-component { margin-top: 72px; margin-bottom: 96px; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"topics-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-8 col-lg-6 col-xl-6\">\r\n      <div class=\"copy-wrap\">\r\n        <h2>Key Topics<\/h2>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\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      <div class=\"bullets-wrap\">\r\n        <div class=\"bullet\">\r\n          <p>Assessing Increased Risk Exposure Across Latin America: New Strategies for Measuring Operational, Legal, Compliance and Reputational Vulnerabilities<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>The Past and Present of Cartel Activity and What It Means Moving Forward: Unpacking New, Creative Cartel Ownership Structures and Underlying Global Trafficking Infrastructure<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Identifying New Due Diligence and Monitoring \u201cRed Flags\u201d: Practical Guidance for Re-Examining Business Partners and Supply Chains in the Region<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>\u201cOn the Ground\u201d Country-Specific Guidance on Mexico, Venezuela, Brazil, Columbia and Ecuador<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Addressing Heightened AML\/BSA Compliance Expectations, and Intensified Scrutiny of Cross\u2011Border Financial Flows<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Unraveling Chinese Money Laundering Networks Used by Cartels and TCOs<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>New Converging Enforcement Risks: How FCPA, national security, terrorism, sanctions, money laundering, and organized\u2011crime statutes can be bases for prosecutions<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Rethinking Your Voluntary Disclosure Calculus and Internal Investigations Playbook<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Mitigating Economic Sanctions and IEEPA\u2011Based Risks, Including Blocking Measures and Secondary Sanctions Liability<\/p>\r\n        <\/div>\r\n      <\/div>\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #6 TOPICS END -->\r\n\r\n\r\n<!--END CONTENT-->\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 class=\"bg-light\" style=\"padding: 48px;\">\r\n<div class=\"row\">\r\n  <div class=\"col-xxxs-12 col-md-12 col-lg-2 col-xl-2\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"\" alt=\"brochure cover\" class=\"brochure-cover\" width=\"510\" height=\"660\" \/>\r\n    <script>jQuery('img.brochure-cover').attr('src', C5Group.pdfCoverUrl);<\/script>\r\n  <\/div>\r\n  <div class=\"col-xxxs-12 col-md-12 col-lg-4 col-xl-4\">\r\n    <p><strong>Download Brochure<\/strong><br>Flip through our past conference brochure and discover the hot topics discussed.<\/p>\r\n    <a href=\"..\/request-brochure\/\">Download PDF<\/a>\r\n  <\/div>\r\n<\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference. Government Speakers Christian J. Nauvel Acting Chief Counterintelligence and Export Control SectionNational Security DivisionU.S. Department of Justice Andrew J. Weinschenk Acting Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business AffairsU.S. Department of State Iris Pilika Senior&hellip;","protected":false},"author":14692,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-729","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>Past Conference | 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\/past-conference\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Past Conference | Cartels, TCOs &amp; Compliance In Latin America\" \/>\n<meta property=\"og:description\" content=\"Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference. Government Speakers Christian J. Nauvel Acting Chief Counterintelligence and Export Control SectionNational Security DivisionU.S. Department of Justice Andrew J. 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