Navigating Change: Compliance Strategies in LATAM Amidst New Leadership and Local Regulatory Shifts
Washington, DC
Alejandra Montenegro Almonte will join the panel of "Navigating Change: Compliance Strategies in LATAM Amidst New Leadership and Local Regulatory Shifts," hosted by PwC and the Women's White Collar Defense Association (WWCDA), on May 20, 2025. Topics of discussion will include:
- Changes in the region under the new administration
- Local regulatory environment
- FTO and TCOs designations and impact
- Compliance expectations from enforcement agencies
- Cross-border investigations
- Other compliance trends and leading practices