Effectively Identifying and Mitigating Exposure to Cartels and Foreign Terrorist Organizations

Veronica Yepez spoke on a panel titled “Effectively Identifying and Mitigating Exposure to Cartels and Foreign Terrorist Organizations” during the 2026 PCCE Spring Compliance Conference at NYU School of Law. The panel addressed emerging risks related to cartel and FTO exposure and discussed practical considerations for identifying those risks and implementing mitigation strategies, including compliance, due diligence, and enforcement trends.