The NAFTA Nexus: Compliance Commonalities among Mexico, the US and Canada

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• Analyzing Mexico’s new anti-corruption law for cross-border compliance implications

• Comparing and contrasting US and Canadian CTF requirements for financial institutions

• Detailing the San Diego Tunnel Task Force and US-Mexican cooperation on smuggling

Marcos Czacki Halkin, General Counsel, Daimler Financial Services Mexico
Jacqueline Shinfield, Partner, Blake, Cassels & Graydon LLP
Edward Rodriguez, CAMS, AML/BSA Consultant, Money Service Business Compliance Bureau (MSBCB)
Ted Greenberg, President and Founder, TG Global

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