{"id":631,"date":"2020-05-12T13:52:38","date_gmt":"2020-05-12T13:52:38","guid":{"rendered":"https:\/\/www.americanconference.com\/fcpa-new-york\/?page_id=631"},"modified":"2026-02-13T20:28:14","modified_gmt":"2026-02-13T20:28:14","slug":"webinar","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/global-anti-corruption-ethics-compliance\/webinar\/","title":{"rendered":"Webinar"},"content":{"rendered":"<p>\r\nCartels and Transnational Criminal Organizations (TCOs) continue to evolve in scale, sophistication, and operational reach across high\u2011threat regions and supply chains. As national security, financial crime and FCPA risks converge, organizations face intensifying scrutiny over how they assess, mitigate, and monitor exposure to illicit networks, corruption and third-party risks.<\/p>\r\n<p>This timely, practical webinar will unpack the latest cartel and TCO tactics, and new best practices for compliance and third-party management Topics will include.<\/p>\r\n\r\n<ul>\r\n  <li>How cartels and TCOs are exploiting logistics corridors and third\u2011party ecosystems, creating more corporate risk exposure <\/li>\r\n  <li>Integrating cartel and TCO\u2011specific indicators, scenario planning, and threat\u2011intelligence insights into risk assessments that align with national security priorities <\/li>\r\n  <li>Practical steps to strengthen due diligence and third\u2011party due diligence to detect illicit networks, front companies, and compromised intermediaries <\/li>\r\n  <li>Staying ahead of the curve and ensuring program agility: Leveraging cross\u2011functional teams, compliance resources and real\u2011time intelligence <\/li>\r\n<\/ul>\r\n","protected":false},"excerpt":{"rendered":"Cartels and Transnational Criminal Organizations (TCOs) continue to evolve in scale, sophistication, and operational reach across high\u2011threat regions and supply chains. As national security, financial crime and FCPA risks converge, organizations face intensifying scrutiny over how they assess, mitigate, and monitor exposure to illicit networks, corruption and third-party risks. This timely, practical webinar will unpack&hellip;","protected":false},"author":15604,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-event-webinar.php","meta":{"footnotes":""},"class_list":["post-631","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>Webinar | Global Anti-Corruption, Ethics &amp; Compliance \u2013 New York<\/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\/global-anti-corruption-ethics-compliance\/webinar\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Webinar | Global Anti-Corruption, Ethics &amp; Compliance \u2013 New York\" \/>\n<meta property=\"og:description\" content=\"Cartels and Transnational Criminal Organizations (TCOs) continue to evolve in scale, sophistication, and operational reach across high\u2011threat regions and supply chains. As national security, financial crime and FCPA risks converge, organizations face intensifying scrutiny over how they assess, mitigate, and monitor exposure to illicit networks, corruption and third-party risks. 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