What many organizations operating in Latin America treat as routine security or operational concerns may now trigger counterterrorism liability. Recent FTO designations of criminal organizations across Latin America are governed by counterterrorism legislation, dramatically expanding corporate exposure to criminal and civil liability, sanctions violations, intensified cross border enforcement scrutiny and long term reputational damage.
To navigate these changes, organizations must adopt an elevated, intelligence driven and proactive approach to integrity due diligence.
Download the full report to learn how evolving counterterrorism frameworks are reshaping third party risk, supply chains, and corporate liability, and what organizations must do now to stay ahead.
Connect with us to discuss how these developments may affect your organization and how an intelligence-driven approach to integrity due diligence can help identify and manage hidden exposure before it becomes enforcement or reputational risk.
The full article reveals several findings that are surprising even for seasoned compliance professionals, including:
- FTO-related risk rarely starts where companies expect it to.
- Cartel linked influence often presents as routine business friction.
- Automated screening misses most emerging FTO red flags.
- Beneficial ownership is far less official than formal records suggest.
- Many organizations are already interacting with FTO linked ecosystems without realizing it.
