Description
• 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
Speaker(s):
- Marcos
C. 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 LLC
