• Evolving risks and regional trends
• New laws and initiatives
• Individual and corporate enforcement
• International cooperation

Panel Leader:
Tatiana R. Martins | Davis Polk

Panel:
Krisztina Balogh | Office of the Attorney General of Switzerland; Thomas A. McKay, Morvillo; Mark Morrison | Blakes; Richard Sallybanks | BCL Solicitors; Maria Elisa Vera | Office of Mexico’s Anti-Corruption Prosecutor

• Cartels as foreign terrorist organizations
• “Material support” of terrorism
• Sanctions and anti-money laundering regimes
• Compliance challenges

Panel Leader:
Winston Paes | Debevoise & Plimpton

Panel:
José Alexandre Buaiz Neto | Pinheiro Neito; Jennifer Kennedy Gellie | Pillsbury; Alberto Orozco | Nardello & Co; Diego Sierra | Von Wobeser; Bruce Swartz | Yale Law School

Networking Luncheon with Keynote
Jay Clayton, U.S. Attorney for the Southern District of New York (former Chair, U.S. Securities and Exchange Commission)

Interviewed by James M. McDonald, Sullivan & Cromwell (former Director of Enforcement, U.S. Commodity Futures Trading Commission and Assistant U.S. Attorney, Southern District of New York)

• Compliance enhancements and monitoring
• Internal investigations
• From generative to agentic AI
• Governance considerations

Panel Leader:
Matthias Gstoehl | Schellenberg Wittmer

Panel:
Avik Biswas | Khaitan & Co ; Stéphane Eljarrat | Osler; Jitka Logesova | Wolf Theis; Patrick Manion | Harvey ai; Silvia Martina | Cagnola & Associates