Webinar

Staying Ahead in an Evolving Sanctions Landscape

In today’s rapidly evolving geopolitical environment, financial institutions across the Americas face mounting pressure to remain compliant amid complex and far-reaching sanctions regimes. The compliance perimeter is expanding, and the cost of failure is steeper than ever. Understanding how these international frameworks—particularly those led by the U.S. Office of Foreign Assets Control (OFAC)—intersect with regional and local compliance expectations in Latin America and South America is increasingly essential to resilience and growth.

Join us to explore how global sanctions trends are shaping compliance strategies throughout the region, and learn more about the U.S. regulatory environment and OFAC’s approach to sanctions enforcement.

Agenda:

  • Navigating the Global Sanctions Landscape
  • Sanctions as a Tool to Implement Foreign Policy
  • Key Regulatory Challenges and Local Implications
  • Automating Sanctions Screening for Efficiency and Accuracy

Register today to ensure you’re not only current—but ready for what’s next across the global and regional compliance landscape.

Speakers

Alexandre Cardoso

Enterprise Data Sales LATAM

Bloomberg

Specialist in technologies for the financial market. Since 2019, focused on corporate solutions for market data. Joined Bloomberg in 1997 as an account manager. Has worked in various areas such as Order Management, Data Licensing, Training, and Fixed Income Electronic Trading. Holds a degree in Mechanical Engineering from POLI-USP, an MBA in Finance from FEA-USP, and an international project management certification from the Project Management Institute (PMI-ACP). Has extensive experience in Order Management Systems (OMS) and Electronic Trading Platforms across the Latin American region.

Jean Marie Cannon

Regulatory Specialist, Enterprise Data

Bloomberg

Jean Marie Cannon partners with clients to navigate complex regulatory challenges through Bloomberg Regulatory Data solutions. With deep expertise in regulatory compliance, operational risk management, trading risk management and franchise process analysis, she offers a strategic perspective on aligning regulatory requirements with long-term growth and performance.

Michael Chalkley

Product Manager, Regulatory & Accounting

Bloomberg

Michael Chalkley is the Product Manager for Bloomberg's Enterprise Sanctions and Compliance solutions. Starting at Bloomberg in 2007, he has 15+ years of experience covering data management in Fixed Income and Structured Products as well as his current role as a Product Manager for Enterprise level Regulatory & Accounting and accounting solutions.

Austin Quinn

Policy Advisor

Bloomberg

Austin Quinn is a Policy Advisor on Bloomberg LP's US Government Relations and Regulatory Affairs team, where he focuses on regulatory and policy developments, including sanctions. Prior to joining Bloomberg, he served in the personal office of former Speaker of the House Kevin McCarthy, advising on foreign affairs and technology policy.

Register

By submitting this information, I agree to the privacy policy and to learn more about products and services from Bloomberg.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Access a broad range of analysis, research, insight and actionable ideas with Bloomberg webinars.