The recent U.S. designation of Brazilian criminal organisations as terrorist groups could have far-reaching implications for companies operating in or connected to Latin America. From enhanced due diligence and AML obligations to banking relationships, payment systems, and reputational risk, General Counsel and compliance leaders must understand how this evolving landscape may affect their organisations.
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Oscar Núñez, Deputy General Counsel & Director of LATAM Markets, TECfusions, Inc., discusses the difference between the document your board approved and the workflow that...
Learn more about Your AI governance program is a policy. It should be a practice.
When a geopolitical or regulatory crisis hits, most organisations find out too late whether their legal and compliance function was truly ready. In this episode,...
Learn more about Prepared, or exposed? The compliance function in the first 72 hours of crisis
