Tuesday, April 15th, 2025 | 1:00 PM – 2:00 PM EST | Register Now
On February 20th, the United States designated eight Drug Cartels and Transnational Criminal Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists. Join Mike Galdo and Brandt Liebe of King & Spalding LLP on April 15th at 1PM EDT as they discuss the:
- Legal authority and consequences of these designations
- Compliance and legal risks that businesses should carefully consider based on President Trump’s recent decisions
- Practical impact of the new designations
“Alessa gives you a 360-degree view of your customer. Alessa took all our legacy information, from multiple systems, and pulled it together in one spot, which allows us to view our customers and their transactions based on a variety of criteria that we select. There is still manual assessment, but now we’re looking at transactions that were flagged for review because they met the detailed criteria we selected.”
Lisa Arechavaleta
Vice President of Compliance for Athene
Alessa