Webinar Announcement: Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations
Wisconsin Eagle/10302247

NEW YORK - WisconsinEagle -- 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 Wisconsin Eagle

• Robert Fabbio Inducted into the Austin Technology Council Hall of Fame
• Cybersecurity is Protecting Your Personal Information and Your Portfolio
• L2 Aviation Celebrates Grand Opening of New Facility at Cincinnati/Northern Kentucky International Airport (CVG)
• Managing Summer Staffing Surges with Confidence: Why Name Badges Are a Must for Seasonal Success
• Visa Named Title Sponsor of Ascending Athletes' Business Owners Summits for NFL Entrepreneurs

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 Wisconsin Eagle

• The Paris Court of International Arbitration Elects Dr. John J. Maalouf as its New President
• $56.7 Million Announced in Q1 2025 with Revenue Growth and Progress Toward NASDAQ Uplisting for AI Marketing Company: IQSTEL, Inc. Stock Symbol: IQSTD
• When The Call Hits Home Podcast Features Tom Rizzo
• SAVVY MINING raised $500 million and launched BTC.XRP.DOGE cloud mining, increasing investors' returns by 30%
• New National Nonprofit Launches to Capture Firsthand Accounts of Adoption Stories

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.