Resumen de Americas: : Go to Cuba, cautiously.

• The article reports on the factors that the U.S. banking industry should consider before it could take advantage of the opportunities brought by the removal of U.S. restrictions on travel and trade on Cuba. Topics cited include the challenges facing the banking industry's internal compliance mechanisms, effort of the Cuban government to improve its anti-money laundering standards, and need of the U.S. banks to improve their local relationships to avoid violation of restrictions.