Exclusive Webinar Mexico – AML Prevention

Exclusive Mexico Webinar – AML Prevention

Lessons and strategies from the latest cases in the country

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In recent months, the Mexican financial system has faced an unprecedented scenario: media scandals, multi-million-dollar fines, and new regulatory requirements that are redefining the rules of the game.

Is your institution really prepared to face this new panorama?

In this webinar 100% focused on Mexico, you will discover how recent money laundering cases have exposed critical vulnerabilities… and, most importantly, how you can protect your operations to avoid being the next headline.

What you will learn:

  • You will analyze the most relevant cases of money laundering in Mexico and their real impacts.
  • You will understand the most recent regulatory changes and how to adapt without slowing down operations.
  • You will learn practical and effective strategies to strengthen prevention systems from the compliance area.
  • You will have access to direct recommendations from a Latin American expert in AML/PLD.

Speaker

Juan Carlos Medina Carruitero

Consulting Director and international speaker on risk management, anti-money laundering, regulatory compliance, and auditing. He has held important positions in Latin America, including: President of the FELABAN AML/TF Prevention Committee, President of the ASBANC Compliance Committee, and Corporate Vice President of Compliance for regional financial groups. He holds an MBA from EGADE Business School – Tecnológico de Monterrey and Industrial Engineering from the Pontifical Catholic University of Peru, in addition to the CPAML professional certification granted by FIBA and FIU.
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