K2 Integrity’s Himamauli Das and Mariano Federici will be speaking at the Asociacion de Bancos de México’s (ABM) 2025 Forum for the Prevention and Combat of Financial Crimes. Him and Mariano will be speaking on the panel “U.S.-Mexico Anti-Cartel Measures and Financial Compliance.” Together with fellow panelists and industry experts, Him and Mariano will discuss how to navigate the complexities of the current environment to mitigate risk and ensure compliance.
K2 Integrity is a sponsor of the virtual forum, held on 9-10 October, which will bring together AML professionals from across the region to share knowledge and best practices in combating financial crimes.