CRDF Global Hosts Sanctions Risk Intelligence & Compliance Symposium in Brazil

CRDF Global, on behalf of the U.S. Department of State’s Office of Cooperative Threat Reduction, hosted a one-day workshop in São Paulo on June 16, 2026 that brought together representatives from Brazilian financial institutions, fintech companies, and compliance organizations to discuss sanctions compliance, financial crime risk mitigation, correspondent banking risks, trade-based sanctions evasion, and dual-use trade compliance.

The event provided participants with practical insights into emerging sanctions risks and compliance best practices while fostering dialogue between industry experts and private-sector stakeholders.