Venezuela: A Complex and Changing Geopolitical Environment

Financial Services attorney Gabriel Caballero will be a featured speaker during a virtual event analyzing Venezuela's changing geopolitical environment. Hosted by ACAMS' U.S. Capital Chapter, the program will explain why the capture of Nicolás Maduro by U.S. forces marked a turning point in Venezuela's history and its relationship with the United States, plus break down the political and economic shifts that followed. Mr. Caballero will contextualize these developments in Latin America's larger geopolitical landscape and talk about sanctions regimes financial institutions must continue to monitor and follow. The presentation will help provide clarity for financial services companies on what has changed, where they should focus compliance efforts and what questions remain.