Trending...
- Green Energy Solar Expands with New Offices in Port St. Lucie, West Palm Beach, and Orlando
- The Tide Project Opens at Biennale Architettura 2025 in Venice Amplifying Youth Voices
- xREnergy up as much as +3,094,634% on first day listed on the XRP Ledger. Ticker : $XRE
NEW YORK - OhioPen -- 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 Ohio Pen
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 Ohio Pen
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 Ohio Pen
- Storytime With Author Chandra Donelson and Deputy Bowers in Beavercreek, Ohio
- NBA Champion Lamar Odom Launches Anti-Addiction Meme Coin, Ushering in a Disruptive Innovation in Web3
- Aureli Construction Sets the Standard for Seamless Home Additions in Greater Boston
- Festo Features Multi-Axis Positioning Systems at Automate
- ScreenPoints Puts Film Investors in the Credits—and in the Money With New FinTech Platform
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 Ohio Pen
- Pathways to Adulthood Conference May 17 at Melville Marriott Honoring NYS Assembly Member Jodi Giglio, Suffolk County Legislator Nick Caracappa
- Adster Techologies awarded US Patent for breakthrough innovation in reducing latency in Ad Serving
- Robert Fabbio Inducted into the Austin Technology Council Hall of Fame
- KRATON ANNOUNCES DECISION TO EXIT DOVER SITE TO FOCUS ON CORE BUSINESS GROWTH
- Goodyear Completes Sale of Dunlop Brand
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
Filed Under: Business, Government
0 Comments
Latest on Ohio Pen
- ProfiSignal 20 Update Provides Significant Features
- ImagineX, in Collaboration with Qualys, Launches New mROC Services to Transform Enterprise Cyber Risk Management
- Ditch Micromanagement: New Leadership Book for Results-Driven, Accountability-Based Teams
- Jay Tapp was named Managing Director in British Columbia
- Hubei Heavy Equipment Makes a Striking Appearance at CIMT and Competes with International Brands
- 20 Patents Issued Worldwide, Cementing Company Leadership. First Ever Cable-Free 12-Lead ECG: HeartBeam, Inc. (Stock Symbol: BEAT)
- NASDAQ Uplisting for Higher Market Exposure and Wide Corporate Benefits to AI Boosted Marketing Company On Track Towards $1 Billion Revenue by 2027
- Congressional Men's Health Caucus Shows Bipartisan Consensus and Focus on Prevention, Mental Health, and Closing the Lifespan Gap
- Trailhead Biosystems Secures $20 Million to Drive Innovation and Accelerate Growth
- DuoKey, Axiomtek and Blue Edge Network Partner to Enhance Smart Cities with Privacy-Preserving Urban Safeguarding and Fleet Management
- Cogent Communications Faces Federal Scrutiny Over Fraudulent Acquisition and 22-Year Corporate Cover-Up
- Austin Keen Joins WakeFX RopePal as Official Brand Ambassador
- Columbus: Clean and Safe Corridors Initiative Takes Place on Sullivant Avenue
- Bonelli Systems Expands Managed IT Services Nationwide, Leveraging Microsoft Azure Expertise
- $4.3 Million Patent Application Waiver Fee Granted by FDA on New Drug Application Fee for Treatment Addressing Suicidal Depression & PTSD: NRX Pharma
- Whistleblower Claims Dental Patient Deaths Likely Due to Book Ban
- xREnergy up as much as +3,094,634% on first day listed on the XRP Ledger. Ticker : $XRE
- Psychiatry's Legacy of Racism and Coercion Highlighted in Restraint Deaths
- New Book 'Cybersecurity Leadership' Guides SME Leaders to Make Smart, Strategic Security Decisions
- Adsposure Announces Winners of Annual Transit Awards