Himamauli Das will join Institute for Financial Integrity experts in a webinar providing expert insight into the rapidly evolving landscape of cartel financing, sanctions, and cross-border money-laundering risks. Speaking on the theme “Cartels and Criminality—Money Laundering, Sanctions, and Evolving Risks,” Him and his fellow panelists will break down significant recent actions taken by U.S. and Mexican authorities and outline what these developments mean for organizations navigating heightened regulatory expectations. They will also share practical guidance on how financial institutions, casino operators, and other businesses can strengthen their defenses, enhance detection frameworks, and respond effectively to evolving enforcement priorities.
