Refocusing Compliance for Drug Cartel and Crime Group Risks

Louis J Milione
Event Date 04/01/2025

Louis J. Milione will join the panel, “Refocusing Compliance for Drug Cartel and Crime Group Risks,” to discuss policy developments and how organizations can adjust and enhance their compliance programs to address and mitigate risks tied to recent policy shifts in relation to drug cartels and transnational criminal groups.

Webinar Details

MSU Institutional Assessment + RA
MAGELLAN Monitorship
Empire/Liberty Review