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Event Date Fri May 28 EDT (over 1 year ago)
Location Online
Region Americas

The mandate of the former US president, Donal Trump, was characterized, among other things, by the application of strict sanctions to three Latin American countries: Cuba, Venezuela and Nicaragua. In fact, four weeks after leaving power, the former US president once again applied new economic sanctions to Cuba and Nicaragua. Given the appointment of a new administration in the US and a dynamic global panorama where sanctions change constantly and very quickly, it is very difficult for organizations to adapt and stay up-to-date with all the changes.

Learning objectives:

• Assess the current international sanctions environment and the risks associated with maintaining transactional ties with Venezuela, Cuba, Nicaragua, and Russia
• Implement procedures to respond quickly to changes in international sanctions policy
• Anticipate the emergence of new economic sanctions in the face of the increase in the use of weapons of mass destruction

Who should attend?

Compliance Officers, Risk Managers, Real Estate Agencies, Regulators, Law Enforcement, Auditors, Consultants, Legal Advisors


2021 Speakers


Oscar Moratto
Director General, Beyond Risk, Colombia

Juan Carlos Torres
Director de Cumplimiento, Brittor Corporate Services, EEUU


Erika Montano
Director of Compliance and Business Control, Citi Banamex, Mexico

Sponsors & Partners

2021 Partners

• Africa Verify
• AI Jonah Training Centre
• Allied Compliance Consultants "ACC"
• AZ International
• Baker Tilly Kuwait
• Banking Association for Central and Eastern Europe (BACEE)
• Case Western Reserve University School of Law
• Charles Sturt University
• Compliance Recruitment Solutions
• Developers for Training and Consultancy (DTC)
• Emirates Institute for Banking and Financial Studies (EIBFS)
• Enterprise Risk Management Institute (ERMI)
• The European Institute of Management and Finance (EIMF)
• Executive Master of Arts in Financial Integrity
• Febraban
• Fianncial Crime Risk Management Consultants (FCRMC)
• Frankfurt School of Finance & Management
• IFE Istanbul Institute of Finance
• Institute of Banking Studies
• Labex ReFI
• Macau Institute of Financial Services (Macau IFS)
• The Malta Institute of Management
• New Finance Society Institution (NFSI), Seoul, Korea
• National Internet Finance Association of China (NIFA)
• Riga Business School (RBS)
• Taiwan Academy of Banking and Finance (TABF), Taiwan
• Temple Group
• Utica College
• Wilmington University
• Yemen Institute of Banking Studies