Staying Ahead in an Expanding Sanctions Landscape

In today’s rapidly evolving geopolitical environment, financial institutions across the Americas face mounting pressure to remain compliant amid complex and far-reaching sanctions regimes. The compliance perimeter is expanding, and the cost of failure is steeper than ever. Understanding how these international frameworks—particularly those led by the U.S. Office of Foreign Assets Control (OFAC)—intersect with regional and local compliance expectations in Latin America and South America is increasingly essential to resilience and growth. Join us to explore how global sanctions trends are shaping compliance strategies throughout the region, and learn more about the U.S. regulatory environment and OFAC’s approach to sanctions enforcement. Agenda: - Navigating the Global Sanctions Landscape - Sanctions as a Tool to Implement Foreign Policy - Key Regulatory Challenges and Local Implications - Automating Sanctions Screening for Efficiency and Accuracy Register today to ensure you’re not only current—but ready for what’s next across the global and regional compliance landscape.