IECA Webinar: Mexico AML and KYC

Presented by the IECA Mexico Energy Working Group
Add to Calendar 2021-06-15 12:00:00 2021-06-15 13:00:00 IECA Webinar: Mexico AML and KYC Description Online International Energy Credit Association info@ieca.net America/New_York public
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Description

NOTE: This webinar has been moved to Tuesday, June 15.

Join the Mexico Energy Working Group on Tuesday, June 15, at 11:00 a.m. CT/ 12:00 p.m. ET!

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.

Webinar Disclaimer:
By registering for this webinar, you are aware that you will be using the Zoom platform to view this material. You hereby release and hold harmless the IECA and its Officers & Directors for any loss or liability relating to this platform, including for any materials compromised or loss of or damage to personal property or information technology due to the participation in this Zoom webinar. By consenting to view this IECA webinar on Zoom, you agree to assume any risks that may arise due to the Zoom platform, including but not limited to hacking, material compromise or other damages due to allowing Zoom to access your computer for the viewing of this webinar. By registering for this webinar, you are aware of the risks and expectations associated with participation in this online event.

View the recording here!

Fees

Members: FREE
Non-Members: $50.00 USD