Compliance & Prevention on U.S.-Mexico Financial Transactions

The U.S.-Mexico Chamber of Commerce, Inter-American Chapter, invites you to join us to the conference:

Compliance and Prevention on U.S.-Mexico Financial Transactions

A conversation with:

Sandro García-Rojas

Vice President for Supervision of AML/CFT Measures
Mexico’s National Banking and Securities Commission
(Mexico’s Financial Regulation & Supervision Agency)

Discussion Topics:

Mexico’s Regulatory Framework for Cross-Border Banking Transactions
The role of Mexico’s National Banking and Securities Commission on Money Laundering and Illicit Financial Transactions Prevention
Foreign Correspondent Banking and Anti-Money Laundering Compliance
Information Sharing Commitments and Collaboration between U.S. and Mexican Financial Authorities
Key Factors for Compliant, Safe and Sound Financial Transactions with Mexican Financial Entities and Clients

Who Should Attend

Private Bankers & Wealth Managers
Asset & Portfolio Managers
Tax Advisors
Trust and Estate Planners & Advisors
Lawyers
Financial Institution Executives
Family Office Managers
Commercial Bankers
Compliance Officers