Diaz Reus Of Counsel Nicolle Lafosse and Partner Javier Coronado Diaz spoke at the Monitor Plus User Conference 2026 in Guatemala, representing FIBA and Diaz Reus.
In his speech, “OFAC 2026: Venezuela, Cuba, and Emerging Sanctions Risks,” Javier Coronado Diaz discussed current sanctions developments and emerging compliance risks affecting financial institutions.
Nicolle Lafosse spoke on “The New Invisible Risk: Financial Crime in the Era of Web3, DeFi, and Digital Assets.”
The Monitor Plus User Conference brings together industry leaders, compliance professionals, and technology experts from across the region
