BELA Virtual Roundtable: Third Party Risk Management, Hosted by Amazon

Join us June 30th for a virtual roundtable focused on third party management, hosted by Amazon.

As cartel-related enforcement and Foreign Terrorist Organization (FTO) discussions continue to evolve in Mexico and potentially across Latin America, companies are facing a new wave of compliance, due diligence, and operational risk questions. Organizations are grappling with how these developments intersect with anti-bribery and corruption (ABAC), anti-money laundering (AML), sanctions compliance, and third-party risk management — often without clear benchmarks or established best practices.

Join this interactive virtual roundtable for a candid discussion on how companies are responding proactively and reactively to emerging cartel and FTO-related risks. Participants will explore how organizations are adapting their due diligence frameworks, scaling compliance efforts across large global operations, and leveraging existing systems more effectively to maximize efficiency and risk visibility.

This discussion is designed to encourage peer exchange and practical insight-sharing among compliance leaders facing increasingly complex geopolitical and enforcement realities in the region. Register today!