Advanced AML Webinar
Emerging Typologies, End Beneficiary, and Applied Technology
November 27, 2025 | 10:00 a.m. (Central American time) Exclusive Mexico
In alliance with:
Anticipate new money laundering typologies
The financial ecosystem is evolving, and with it, the threats.
Emerging typologies, opaque structures, and complex red flags are transforming how money laundering is detected and prevented.
In this webinar, Juan Carlos Medina, an expert in compliance and prevention of money laundering and terrorist financing, will share a practical and up-to-date view on the main challenges facing financial institutions in Mexico, and how advanced technology has become a key ally in strengthening compliance systems.
What you will learn:
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New money laundering typologies that are impacting the Mexican financial sector.
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How to identify the ultimate beneficial owner in complex legal structures.
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Which technological tools help detect hidden patterns and red flags.
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Practical recommendations to strengthen your compliance model and stay ahead of emerging risks.
Why attend?
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Connect with experts from the financial sector.
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Discover the AML trends that will shape 2026.
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Gain practical tools to apply within your institution.
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Join an exclusive session with space for questions and real-world analysis.
Speaker
Juan Carlos Medina Carruitero
Director of Consulting and international speaker on risk management, anti-money laundering, regulatory compliance, and auditing. He has held important positions in Latin America, including: Chairman of the AML/CFT Prevention Committee of FELABAN, Chairman of the Compliance Committee of ASBANC, and Corporate Vice President of Compliance in regional financial groups. He holds an MBA from EGADE Business School – Tecnológico de Monterrey and a degree in Industrial Engineering from the Pontifical Catholic University of Peru, in addition to the CPAML professional certification awarded by FIBAAt Sentinel, we work to help organizations in Mexico strengthen their prevention systems with technological solutions capable of detecting advanced red flags, analyzing complex transactions, and supporting the identification of the ultimate beneficial owner.
This webinar is part of our commitment to driving the transformation of compliance in Latin America, connecting knowledge, innovation, and action.
