TDI’s Douglas Sloan—President, Latin America and Financial Investigations—joined a panel discussion at this year’s TXF Americas on February 21, 2019. The session, Navigating Transactional Risk in LatAm, considered how investors are having to adapt to regulatory challenges and the measures financial institutions can take to mitigate increasing regional risks.
The TXF Americas event was held February 20-21, 2019. More information can be found on the event website.
Mr. Sloan is an expert in financial crime and former Global Head of Special Investigations within the Anti-Financial Crime (AFC) Division at Deutsche Bank. He currently advises senior leaders in financial institutions on creating and implementing best-in-class anti-money laundering (AML) programs. As a sought-after speaker and instructor, he is one of only a few non-government professionals the OECD puts forward for instruction on financial investigations to law enforcement agencies in the developing world.