U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp up efforts to stop cartels and fentanyl trafficking, including through the recent U.S. FTO designations. Both countries also face upcoming FATF mutual evaluations against the backdrop of shifts in the regulatory and enforcement environment. K2 Integrity experts with experience in cross-border relations in the private sector will help participants understand the broader geostrategic risk environment, key legal and policy issues that might affect cross-border transactions and risks, best practices for managing those risks, and how best to assess AML/CFT and other risks.
You’ll hear from moderator Himamauli Das, senior managing director and counsel at K2 Integrity; Juan Zarate, global co-managing partner and chief strategy officer at K2 Integrity; Mariano Federici, senior managing director at K2 Integrity; Narciso Campos Cuevas, Mexico City partner at White & Case; and Luis Urrutia, AML/CFT industry expert.
By the end of this session, you will be able to:
- Describe the AML/CFT implications of the overall U.S.-Mexico relationship
- Discuss key issues in the upcoming FATF mutual evaluation and implications for financial institutions
- Explain the impact of the U.S. FTO and SDGT designations on AML/CFT compliance programs and risk management
*This webinar provides continuing professional education (CPE) credit.
Delivery method: Group internet based
Recommended CPE credits: 1
Field of study: Specialized knowledge
Program level: Overview
Program prerequisites: None
Advanced preparation needed: None
Cancellation policy: There is no fee for participants cancelling their registration. If a webinar is cancelled for any reason, participants will be alerted via email.
Complaint resolution policy: For more information on our complaint policy, please contact Marketing Manager Sabine Reedy at [email protected] or +1 646 292 1823.
K2 Integrity is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.