IECA Webinar: Mexico AML and KYC

Date
June 15, 2021
Type
Presentation
Event Type
Seminar/Webinar
Presenters
Luis Rodolfo Flores Licona
Description

AML and KYC laws, regulations and practices vary from country to country and Mexico is not an exception of this rule.  Mexico AML and KYC framework can be confusing for international companies doing business in Mexico because of the different set of standards followed by companies.  The purpose of this webinar is to provide an in-depth overview of Mexico’s AML and KYC framework, how domestic and international companies deal with AML and KYC as part of their normal course of business; and current trends in AML and KYC laws and regulations in Mexico.

 

Speaker: Luis Rodolfo Flores Licona

VIEW THE RECORDING HERE!