The U.S. government has taken unprecedented steps to fight fentanyl trafficking, even designating Mexican cartels as foreign terrorist organizations. What does this mean for banks, fintechs, and compliance teams across the Americas?
Alberto de la Portilla explores these questions with guest Brett Manwaring, who has led multi-year AML monitoring engagements, guided institutions through Federal Reserve consent orders, and validated financial technology systems.
As Head of Advisory and Technology Services at Sigma 360, Brett explains how financial institutions can move beyond surface-level monitoring to embrace targeted, intelligence-driven approaches.
Tune in for practical strategies to build stronger defenses against cartel-financed fentanyl trafficking.
