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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. In this one-hour session our panel of 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