0      0


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


Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm



Credits: None available.

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):

Credits

Credits: None available.

You must be logged in and own this session in order to post comments.