Venezuela: Geopolitics and Sanctions – Their Impact on Financial Institutions

Financial Services attorney Gabriel Caballero will be featured as a panelist at an ACAMS South Florida Chapter hybrid event examining what recent developments in Venezuela mean for financial institutions. The conversation will focus on the intersection of geopolitical shifts and U.S. sanctions, outlining how organizations should approach compliance obligations as the landscape continues to change. Mr. Caballero will discuss how recent regional developments affect sanctions exposure, anti-money laundering risk and regulatory scrutiny throughout Latin America. He will also offer guidance to help financial institutions evaluate these challenges and adjust their risk and compliance approach accordingly.

Space is limited, and location details will be shared with in-person attendees after registration. Contact chapters@acams.org to register to attend in person.