Beyond Borders: Cartels, Criminal Organizations & Foreign Terrorist Organizations in Latin America

Please join Mayer Brown on June 24 for a timely program exploring trends at the intersection of organized crime, terrorism, and financial crime risks in Latin America. This program will feature panel discussions on Foreign Terrorist Organizations (FTO) designations and US enforcement, as well as evolving AML and compliance challenges across the region.

Led by Michel Sancovski, Co-Leader of Mayer Brown's Global Investigations and White Collar Defense group based in Latin America, the program will bring together fellow partners, compliance officers, and industry professionals for dynamic discussions and perspective-sharing across the following panels:

When Organized Crime Becomes Terrorism: FTO Designations and US Enforcement in Latin America
Financial Crime Risks in Latin America: Managing Evolving AML and Compliance Challenges

Following the program, please join us for a cocktail reception for networking and further discussion.

CLE credit is pending.

Wednesday, June 24, 2026
2:30 p.m. – 3:00 p.m. Registration 
3:00 p.m. – 6:00 p.m. Panel Programs
6:00 p.m. Cocktail Networking Reception

Location
Mayer Brown
1221 Avenue of the Americas 
New York, NY 10020-1001

For additional information, please contact Alayne Thomas at athomas@mayerbrown.com or +1 312 701 7529.