Meg Beasley will speak on a panel discussion titled “A Holistic Approach to Compliance in the Region: How Companies Are Staying Ahead of New Complex Challenges” at the American Conference Institute’s Forum on Cartels, TCOs & Compliance in Latin America. The panel will explore how companies operating in Latin America are adapting compliance programs to address increased cartel, sanctions, AML, and national security risks. Topics will include integrating anti-corruption controls, strengthening third-party due diligence, managing supply chain and foreign terrorist organization risks, and implementing effective training, escalation procedures, and risk assessment strategies in an increasingly complex enforcement environment.
Address
DC Bar Association
901 4th Street, NW
Washington, DC
United States
