In this episode of the Great Women in Compliance podcast, Alejandra Montenegro Almonte shared insights on the shifting regulatory climate across Latin America and the U.S. She highlighted emerging enforcement priorities, including increased scrutiny of Foreign Terrorist Organizations and the False Claims Act, and emphasized the importance of proactively addressing these developments. Alejandra also discussed the implications of the DEI Executive Order and the need for organizations to stay ahead of changing regulatory expectations.

Listen to the full episode here.