Date | 20-21 July 2026

Date | DC Bar Association, Washington, DC

Learn More and Register Here

For Companies and Financial Institutions Operating in Latin America, the Stakes Have Never Been Higher!

ACI’s Inaugural Forum on Cartels, TCOs & Compliance in Latin America brings together leading enforcement officials, in-house counsel, compliance and third-party management innovators to tackle one of the most complex risk environments in the world today.

As FCPA, economic sanctions, terrorism liability, AML, and criminal prosecution risks converge under the DOJ’s aggressive “total elimination” strategy, join us as we unpack the most critical, forward-looking risk mitigation strategies designed for the realities of your business.

Key topics to be discussed at this year’s event include:

  • 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

You will also gain actionable insights for operating amid high-stakes geopolitical threats and tailoring your compliance program and third-party management to the unique regional and country-specific contexts.

To view this year’s agenda and to learn more, visit the conference website | https://bit.ly/47QAdDl

Save 10% with AGRC’s discount code | D10-999-AGRC26

Website | https://bit.ly/47QAdDl

Email | customerservice@americanconference.com

Phone | 1-888-224-2480