Cartels, TCOs & Compliance In Latin America

The "Cartels, TCOs & Compliance in Latin America" forum, organized by the American Conference Institute (ACI), is scheduled for July 20–21, 2026, at the DC Bar Association in Washington, DC. This inaugural event aims to equip companies and financial institutions operating in Latin America with essential strategies to mitigate high-stakes risks related to anti-money laundering (AML), sanctions, the Foreign Corrupt Practices Act (FCPA), trade, and national security.

Key topics include assessing increased risk exposure across Latin America, understanding evolving cartel activities and their global trafficking infrastructures, identifying new due diligence and monitoring red flags, and providing country-specific guidance on Mexico, Venezuela, Brazil, Colombia, and Ecuador. The forum will also address heightened AML/BSA compliance expectations, scrutiny of cross-border financial flows, and the convergence of enforcement risks involving FCPA, national security, terrorism, sanctions, money laundering, and organized crime statutes.

Attendees will have opportunities to engage with leading enforcement officials, in-house counsel, and compliance experts. The event features sessions on rethinking voluntary disclosure strategies, internal investigations, and mitigating economic sanctions and IEEPA-based risks. Notable speakers include Christina Hud, Senior Compliance Counsel at Pfizer; Elizabeth Fitzpatrick, Vice President & General Counsel at Honeywell; and Jeff Kruszweski, Assistant General Counsel at U.S. Bank.

This forum is designed for compliance professionals, legal counsel, and executives involved in operations within Latin America. Participants will gain actionable insights to navigate complex risk environments, tailor compliance programs to regional contexts, and strengthen third-party management practices.