Popular on eTradeWire
- Tevye in New York! at North Coast Rep Variety Nights - 278
- Your Home Could Be Worth More: Local Company Offers Basement Finishing Solutions in Utah County - 129
- Bedrock Fiber Internet Exchange Launches in Louisville - 127
- The Great Junk Hunt Returns to Puyallup – A Vintage Shopping Experience Like No Other! - 123
- Webinar Announcement: Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations - 122
- Zorzal Inversiones Tecnológicas completed a purchase of shares of Arkano Software - 121
- Beauty Elevated: McAllister Spa Delivers Glamour, Wellness & Style in the Heart of Miami Beach - 119
- Hart Orthopedics: Elevating Orthopedic Care for the Long Island Community Massapequa, NY - 116
- Your Property, Our Priority: Trusted Home & Commercial Inspections You Can Count On - 116
- American Protection Corp. Clarifies No Affiliation with American Vehicle Protection Corp - 114
Similar on eTradeWire
- Commanding the Courtroom and Beyond:
- Mother's Day Wake-Up Call for Maternal Health: New Initiative Demands Better Postpartum Support
- Southbox Entertainment, FinTech Pioneer & Entrepreneur Jon Gosier Join Psychological Thriller The Dutchman as Financing Partner
- SlotCycle Joins Association of Gaming Equipment Manufacturers (AGEM) to Advance Sustainable Gaming Solutions
- Marketing Strategist Angelo Ponzi Publishes The Strategy Blueprint: Creating Value, Driving Revenue, and Building an Enduring Brand
- Two of San Dimas' Finest Claim Platinum Patriot Sponsorships for 2026 Celebration
- RWA Infra Development L.L.C. announces the $RWAID token. "$RWAID tokenizing infrastructure for the masses."
- Historic Former Derby Department Store Sold
- Understanding the Payment Card Interchange Fee Settlement
- Mental Health Awareness Month—Tennessee Enacts Psychotropic Testing Law
Webinar Announcement: Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations
eTradeWire News/10801323
NEW YORK - eTradeWire -- K2 Integrity, the leading global risk and financial crimes advisory firm, is pleased to announce its upcoming webinar, "Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations." This one-hour virtual session, taking place on 14 May 2025 at 12:30 pm ET, will explore the rapidly shifting regulatory, enforcement, and geopolitical landscape surrounding anti-money laundering and countering the financing of terrorism (AML/CFT) efforts in Mexico and the United States.
With the U.S. and Mexican governments ramping up trade and tariff policy changes, increasing efforts to disrupt fentanyl trafficking and cartel activity, and preparing for forthcoming FATF mutual evaluations, cross-border financial institutions and companies are navigating an increasingly complex compliance environment. This timely discussion will provide key insights into managing evolving risks tied to U.S. Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT) designations, as well as cross-border AML/CFT compliance obligations.
"Given the accelerating pace of regulatory developments and growing geopolitical risk in the U.S.-Mexico corridor, organizations need clear guidance on how to assess and mitigate compliance risks," said Himamauli Das, senior managing director and counsel at K2 Integrity and moderator of the session. "Our panel will provide a strategic overview along with actionable guidance for businesses operating across this vital region."
More on eTradeWire News
Topics will include:
Panelists:
This webinar is eligible for one continuing professional education (CPE) credit in Specialized Knowledge. Registration is now open. Interested participants can secure their spot here.
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts — we are architects of integrity. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and structural integrity, and meet public policy challenges with private sector solutions.
More on eTradeWire News
Governments, companies, and individuals turn to us when they need a reliable partner to address critical and high-stakes issues, drive efficiency, delivery growth, and enhance competitiveness.
Our team — industry experts, former regulators, and economic security officials — combines deep subject-matter expertise with advanced technology to solve today's most pressing issues. From financial crime and investment security to construction risk management to white-collar investigations and cyber resilience, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
With the U.S. and Mexican governments ramping up trade and tariff policy changes, increasing efforts to disrupt fentanyl trafficking and cartel activity, and preparing for forthcoming FATF mutual evaluations, cross-border financial institutions and companies are navigating an increasingly complex compliance environment. This timely discussion will provide key insights into managing evolving risks tied to U.S. Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT) designations, as well as cross-border AML/CFT compliance obligations.
"Given the accelerating pace of regulatory developments and growing geopolitical risk in the U.S.-Mexico corridor, organizations need clear guidance on how to assess and mitigate compliance risks," said Himamauli Das, senior managing director and counsel at K2 Integrity and moderator of the session. "Our panel will provide a strategic overview along with actionable guidance for businesses operating across this vital region."
More on eTradeWire News
- Southern Pool Designs is Dedicated to Quality
- BIG SPENCE to bring filmmaking expertise to Kerman High School
- Indie Author Mark Bradford Releases His 10th Book, BeCAUSE!—A Milestone in Experimental Psychology
- Harrow House Films to Release the Horror Series Surviving La Llorona
- IN the Spirit" Spoken Word Documentary Set to Captivate Audiences Worldwide in Summer 2025**
Topics will include:
- AML/CFT implications of the evolving U.S.-Mexico relationship
- Key issues in the upcoming FATF mutual evaluation and their significance for financial institutions
- The impact of U.S. FTO and SDGT designations on AML/CFT compliance and risk management
Panelists:
- Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity
- Mariano Federici, Senior Managing Director, K2 Integrity
- Narciso Campos Cuevas, Partner, White & Case (Mexico City)
- Luis Urrutia, AML/CFT Industry Expert
- Moderator: Himamauli Das, Senior Managing Director and Counsel, K2 Integrity
This webinar is eligible for one continuing professional education (CPE) credit in Specialized Knowledge. Registration is now open. Interested participants can secure their spot here.
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts — we are architects of integrity. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and structural integrity, and meet public policy challenges with private sector solutions.
More on eTradeWire News
- Functional Medicine Coaching Academy Announces Sep 2025 Community Impact Scholarship Recipients
- Mother's Day Wake-Up Call for Maternal Health: New Initiative Demands Better Postpartum Support
- APFED Celebrates 18th National Eosinophil Awareness Week with New Awareness Initiatives
- All-City Soccer New York City Revolutionizes Youth Soccer Training with a Curriculum-Based Approach
- Your First Step to Speaking Tagalog – A Colorful Phrasebook Adventure
Governments, companies, and individuals turn to us when they need a reliable partner to address critical and high-stakes issues, drive efficiency, delivery growth, and enhance competitiveness.
Our team — industry experts, former regulators, and economic security officials — combines deep subject-matter expertise with advanced technology to solve today's most pressing issues. From financial crime and investment security to construction risk management to white-collar investigations and cyber resilience, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
Source: K2 Integrity
0 Comments
Latest on eTradeWire News
- A'Leurer Brings "Elegance in Every Bite" to Greensboro with Grand Opening on May 30th
- Support Canadian Launches New Platform to Champion Local Businesses and Boost the Canadian Economy
- 2025 AAHFN CEC Symposium - Iron Deficiency in Heart Failure: Best Practices in Diagnosis, Treatment, and Implementation of Iron Supplementation
- 2025 AAHFN CEC Symposium - Facing the Challenges: Managing Hyperkalemia in Heart Failure Patients While Maintaining RAASi Therapy
- New Hope Physiotherapy Leads the Way in Chiropractic Innovation in Brampton
- Harold López-Nussa Creates Modern Jazz Experience at New Spire Arts
- Two of San Dimas' Finest Claim Platinum Patriot Sponsorships for 2026 Celebration
- Florida Bioluminescence Season Begins—Experience the Glow Before It Sells Out!
- 150+ Year Old Family Business, Requarth Co. of Dayton, OH, Acquired by Schockman Lumber of OH
- Sunshine Ace Hardware to host 'Stars & Stripes' events over Memorial Day weekend
- lotus823 & CMI Corporation Announces Strategic Partnership
- RWA Infra Development L.L.C. announces the $RWAID token. "$RWAID tokenizing infrastructure for the masses."
- Avery Burton Foundation Honors Five Clark County High School Students With $1,000 Scholarships
- This Iran Novel Has Everyone Wondering Why
- New from Down & Out Books: TERMINAL MOONLIGHT by Vincent Zandri
- The Harlem Globetrotters Sports Residency Returns To American Dream July 2025 For 9 Consecutive Days
- A new ecommerce platform for Medite Trimax, designed and developed by Imaginaire
- Maury County Democrats to Hold Progress Banquet on June 7
- Revize Websites Win Top Honors at the 2025 Communicator Awards
- Historic Former Derby Department Store Sold