AYISSI, you’re invited! Webinar: U.S. Actions Against Drug Cartels - New Risks for Companies

[Dow Jones Risk & Compliance]

Learn about U.S. Actions

Dear AYISSI, The U.S. government has introduced a series of measures against drug cartels as part of what Treasury Secretary Scott Bessent describes as a “whole-of-government” effort. Following the designation of drug cartels as terrorist organizations, the U.S. has implemented transaction bans on three Mexican banks—a first-ever measure. This action aligns with a renewed focus on anti-corruption efforts targeting these organizations and marks the utilization of sanctions as a key tool. We will be hosting a timely webinar titled U.S Actions Against Drug Cartels - New Risks for Companies on Wednesday, July 30 at 10am ET to discuss the implications of these measures. This 45-minute webinar will examine the risks for financial institutions and other companies from this prioritization of U.S. anti-cartel efforts and will cover: The significance of the bank bans and what those actions mean for U.S. banks What additional compliance may be required as a result of the bans What additional measures the U.S. may take against the cartels What blind spots companies may have as the U.S. makes this a priority area Register now! Dow Jones Risk & Compliance This promotional mailing was sent to bfcac...@chromium.org because you are subscribed to receive information and communications about Risk & Compliance products and services from Dow Jones & Co., and The Wall Street Journal. Unsubscribe or Manage Your Email Preferences Privacy Notice | Cookie Notice | Contact Us Risk & Compliance | Attn: Marketing Communications 1211 Avenue of the Americas | New York | NY, 10036 ©2025 Dow Jones & Company, Inc. All Rights Reserved

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