Popular on EntSun
- Meditech International Inc. and Los Angeles Rams Continue Strategic Partnership to Enhance Athlete Performance and Recovery - 152
- Pathways to Adulthood Conference May 17 at Melville Marriott Honoring NYS Assembly Member Jodi Giglio, Suffolk County Legislator Nick Caracappa - 131
- L2 Aviation Celebrates Grand Opening of New Facility at Cincinnati/Northern Kentucky International Airport (CVG) - 129
- $1B Target by 2027 Amid eSIM, Global Roaming Expansion; $57.6M Q1 Revenue and Market Uplisting, Advancing Toward IQSTEL, Inc. (Stock Symbol: IQST) - 128
- San Antonio Buyer Secures 2.375% Mortgage in 2025-Broker Reveals the Mistake Costing Buyers Thousands - 125
- Koplon Implant & Family Dentistry Receives National Recognition as One of the Best Dental Implant Practices in the U.S - 125
- NBA Champion Lamar Odom Launches Anti-Addiction Meme Coin, Ushering in a Disruptive Innovation in Web3 - 125
- Beverly D'Angelo, Eric Roberts, Jefferson White, Keith David Lend Star Power to 15th Art of Brooklyn Film Festival - 123
- Global Patient Organizations Applaud Historic Passage of a Resolution at WHA 78: "Skin diseases as a global public health priority" - 115
- Host Your Next Retreat in Costa Rica: Tamarindo Bay Boutique Hotel & Studios Offers the Ideal Setting in Playa Tamarindo, Costa Rica - 113
Similar on EntSun
- Coinbase recommends using Winner Mining Classic hashrate for the benefit of everyone
- Nieves Ministries Leads with Faith to Fortify Safety, Education, and Puerto Rican Culture in Colorado
- Detroit Grand Prix High Profile Media Exposure, $100 Million Financing for Major Acquisition & Growth Strategy; Remote Lottery Platform: Lottery.com
- 6 Love Sports and Eight Sleep Announce Partnership Miami Women's Padel League Rebranded as the Eight Sleep Miami Women's Padel League by 6 Love Sports
- Al-Tabbaa & Hackett: Fixed Rates Improve For Savers
- Non-Citizen NY Travelers Face Extra Scrutiny at Local Airports: Attorney Robert Tsigler Featured in Gothamist
- $400 Million Run Rate in 2025 for Global Telcom Leader as a Result of Definitive Fintech Acquisition, Fast-Tracking $1 Billion Growth Plan: IQSTEL Inc
- Chosen Launches Mobile Family Closet to Serve Foster, Adoptive, and Kinship Families Across Southeastern Wisconsin
- WNC Roofing, LLC Opens Spartanburg, SC Location After a Decade of Serving the Upstate
- June Is Men's Health Month 2025:
Webinar Announcement: Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations
EntSun News/11056450
NEW YORK - EntSun -- 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 EntSun News
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 EntSun News
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 EntSun News
- Deadline Extended: More Time to Submit Your Proposal for the OpenSSL Conference 2025
- Pulitzer Prize Nominated Lauren Coyle Rosen Releases New Album, Covers and Veils in Blue
- Detroit Grand Prix High Profile Media Exposure, $100 Million Financing for Major Acquisition & Growth Strategy; Remote Lottery Platform: Lottery.com
- Les Franklin Is Releasing New Music Thru Sparta-MRE Entertainment LLC
- Tomorrow's World Today Shines Bright with Four Telly Awards at the 46th Annual Telly Awards
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 EntSun News
- Spark Joshi brings stars of Japanese women's wrestling to the Houston area
- 6 Love Sports and Eight Sleep Announce Partnership Miami Women's Padel League Rebranded as the Eight Sleep Miami Women's Padel League by 6 Love Sports
- The TOBU RAILWAY X COFFEE PROJECT Supports Nikko Tourism and Fosters English Speaking Guides, Through November 27, 2026
- Award-Winning Sci-Fi Comic "Nexus" Getting Oversized Hardcover Omnibus Release
- Al-Tabbaa & Hackett: Fixed Rates Improve For Savers
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
0 Comments
Latest on EntSun News
- This Artificial Intelligence Platform Could Change How Hollywood Gets Funded Forever
- Exposing the Shadows: Books That Break the Rules
- $100 Million Financing Unlocked for Aggressive Acquisition and Growth Strategy Including Plan to Acquire Remote Lottery Platform: Stock Symbol: LTRY
- ARCH Dental + Aesthetics Unveils New Website for Enhanced Patient Experience
- James Pitt Rides Into New Territory with Grit and Guts in Upcoming Series CRACKER
- Juventix Regenerative Medical Announces Strategic Partnership with Juvasonic® to Expand Needle-Free Biologic Delivery Platform
- Stitt Entertainment Network has acquired the Disconnected Realities Documentary
- "The Rocket Man" Transforms Childhood Grief Into Mesmerizing Adventure at Dances With Films
- Discovering Cindy Crawford with Marie P. Anderson on The Isaiah Grass Show
- Prymax Media & Technology Group Acquires 'Hidden Treasures' From Estate of Jewel Records Founder Stan Lewis
- RockNTix Announces Strategic Partnership with Microsoft to Power Next-Gen Event Ticketing Platform
- Cooking with the Godfather Blends Family Tradition, Italian Flavor, and Leadership Wisdom
- Group Seeks End to Mandated Community Psychiatric Programs, Citing Global Alarm
- CoreIntegrator Announces Sage Intacct Approved A/P One Integration, Becoming an Official Sage Partner
- New Romantic Comedy Professionally Unprofessional Turns Office Rivalry into Unforgettable Love
- GENIUS EDGE DEFI™ Distributed Energy Flexible Infrastructure
- Enable Accessible Haircare Wins Bronze at 2025 NACD Packaging Awards
- Branna Couture Launches Affordable Designer-Inspired Fashion Line for Women Worldwide
- Deshawn White and Oceans Chest Unveil Country Single "What I Can" from Upcoming Album Let God and Let Go
- RichMiner: Leading Cloud Mining Platform in 2025 - Advantage Analysis and Participation Guide