ACI’s Forum on Anti-Money Laundering Compliance & Investigations Mexico
March 11, 2025 | W Mexico City, Mexico City
Save 10% with IBRADEMP’s discount code: D10-999-IBRADEMP25
Online: https://bit.ly/43iSSpU
Email: customerservice@americanconference.com
Phone: 1-888-224-2480
Financial institutions and companies in Mexico face unprecedented scrutiny from the SAT, with mounting challenges in identifying the origins and beneficial ownership of their clients. As risks escalate, organizations must fortify their due diligence practices and apply complex criminal money laundering statutes to transactions.
Visit the conference website to learn more: https://bit.ly/43iSSpU
Secure your spot today and join us for the only comprehensive, practical one-day conference of its kind in Mexico:
- Prepare for Authority-Led Audits: Hear insights from leading banks and companies in Mexico on what it takes to be audit-ready.
- Catch Up on Rapid Changes: Gain updates on the newest, sophisticated AML schemes, and how to recognize and combat emerging threats. Learn from SAT, UIF and CNBV.
- Enhance Your Compliance Program: Discover actionable strategies to strengthen your AML compliance program, tailored to the new realities in Mexico. Learn from Mercedes-Benz, UBS, FEMSA, Grupo Quimmco and Aleatica.
- Risk Management: Understand emerging risk and penalty mitigation strategies.
- Networking: Connect with legal and compliance leaders across many industries!