Join Our Webinar
March 4, 2025 | 10:00 AM - 10:45 AM ET
Join us for an eye-opening webinar where we dive into the history of and heightened risks posed by Mexican drug cartels to financial institutions and corporations.
Learn how these criminal organizations influence global markets and how your business can effectively manage and mitigate potential threats in the context of increasing focus by the White House and other elements of power in the United States Government.
This session will provide the latest thinking on this topic, as well as actionable strategies to help safeguard your institution’s operations.
On January 20, 2025, the Trump Administration issued an Executive Order creating a process to designate some international criminal organizations and drug cartels as foreign terrorist organizations (FTOs). This step carries with it several legal implications with respect to Mexican drug cartels that will impact the operations of financial institutions and other corporations who may have exposure directly or indirectly to these organizations.
Further to this prioritization, we have recently seen the Department of Justice de-prioritize Kleptocracy in favor of work against Mexican drug cartels, signaling a cross government focus on this national threat.
The net result will have a major impact on banks, payment companies and corporations that work in and across Mexico, Canada and beyond.
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1. Log into your Simga360 account and navigate to your Account Settings. Once there, select Filter Sets in the left hand navigation.
2. To create or edit a filter set, click Add Filter Set to create a new one, or choose an existing filter set to modify.
3. In the News Media section, locate the Materiality Threshold slider. Adjust the slider left or right to increase or decrease the threshold. We recommend starting at 60% for optimal filter settings.
4. Next, find the Entity Risk Threshold slider in the News Media section. Adjust it left or right to set the desired threshold, with “Possible” as the recommended starting point.
5. Once you’ve adjusted both sliders, click Save to apply the changes. Your new filter set is now active and ready for use.
Need help? Our Customer Support Team is here to assist you every step of the way. If you have questions or need further guidance, reach out at support@sigma360.com.