Webinar Replay : FTOs, Sanctions and Cartels - What LATAM Companies Must Know Now
Watch the webinar replay to gain a clearer understanding of how evolving FTO designations and enforcement trends are reshaping risk exposure for companies operating across Latin America.Our experts explore how the expanding use of counterterrorism authorities is increasing scrutiny on corporate activities, with significant implications for compliance, governance and liability.
The discussion also examines practical challenges businesses face in navigating this landscape, from exposure through supply chains, logistics corridors and third-party relationships to the growing impact of payment flows that may trigger U.S. jurisdiction.
You will also learn how to strengthen your organization’s approach to managing FTO-related risks, including how to:
- Enhance due diligence beyond sanctions screening to identify indirect exposure to designated entities
- Map geographic, operational and counterparty risks across supply chains and business activities
- Assess financial flows, including USD transactions and correspondent banking relationships, that may create enforcement exposure
- Implement more proactive, intelligence-led compliance programs and controls
- Establish clear escalation, documentation and governance processes to address emerging risks and regulatory expectations
Discover practical insights and actionable strategies by watching the webinar replay.
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