Criminal groups, terrorist designations and business risk: lessons from Brazil

About this Event

What changes for businesses when organised crime groups are designated as terrorist organisations? What should legal and compliance teams do to assess and manage their exposure? The International Academy of Financial Crime Litigators https://financialcrimelitigators.org/ and the Basel Institute on Governance invite you to a closed door online knowledge exchange on the implications of US terrorist designations for businesses operating in Latin America. Drawing on Brazil and other jurisdictions, speakers will examine the legal risks and practical considerations for risk assessments, due diligence and escalation processes. Who should attend The session is intended for Academy Fellows and invited practitioners, particularly lawyers and legal, compliance and anti money laun…

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