{"id":185,"date":"2024-11-19T20:54:17","date_gmt":"2024-11-19T20:54:17","guid":{"rendered":"https:\/\/www.americanconference.com\/aml-mexico\/?page_id=185"},"modified":"2025-02-27T17:47:57","modified_gmt":"2025-02-27T17:47:57","slug":"overview","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/aml-mexico\/","title":{"rendered":"Overview"},"content":{"rendered":"  <!-- NEWS\/UPDATES MODULE START -->\r\n<div class=\"container-fluid\" id=\"news-updates-container\">\r\n  <div class=\"row\">\r\n  <div class=\"container\">\r\n  \r\n    <!-- Start adding content here, using rows & cols -->\r\n  \r\n    <div class=\"row\">\r\n      <div class=\"col-xs-12 col-md-2\">\r\n        <h2>News &#038; Updates<\/h2>\r\n      <\/div>\r\n      <div class=\"col-xs-12 col-md-8\">\r\n        <div class=\"news-cell\">\r\n          <p>Tarifa reducida para empresas y profesionales internos<br>\r\nDiscounted Rate for Corporate \/ In-House Practitioner!<\/p>\r\n          <p><a href=\"\/pricing\/\" style=\"color:#fff; text-decoration:underline;\"><strong>See pricing<\/strong><\/a><\/p>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n\r\n  \r\n    <!-- End adding content -->\r\n  \r\n  <\/div>\r\n  <\/div>\r\n  <\/div>\r\n  <style>\r\n  body { opacity: 0; transition: opacity 75ms; }\r\n  .share-event-btns-wrap { display: none; }\r\n  #news-updates-container { margin-top: -80px; margin-bottom: 48px; padding-top: 80px; padding-bottom: 80px; background-color: #242424 !important; color: #fff; }\r\n  #news-updates-container h2 { color: #fff; }\r\n  #news-updates-container h4 { color: #fff; margin-bottom:27px; }\r\n  .news-cell { border-left:1px solid rgba(255, 255, 255, 0.2); padding:8px 24px 0px; }\r\n  <\/style>\r\n  <script>\r\n  jQuery(document).ready(function(){\r\n    jQuery('#news-updates-container').insertBefore(jQuery('.body-content'));\r\n    jQuery('#news-updates-container').addClass('body-content');\r\n    jQuery('body').css('opacity', '1');\r\n  });\r\n  <\/script>\r\n  <!-- NEWS\/UPDATES MODULE END -->\r\n\r\n\r\n<div class=\"row vertical-spacer-half\">\r\n  <div class=\"container text-center\">\r\n    <div style=\"background-color: #88171A; padding:32px;\">\r\n<p style=\"margin:0px; color:#fff;\">This conference will be held in Spanish and have simultaneous translation to English.<br>\r\nEsta conferencia se celebrar\u00e1 en espa\u00f1ol y contar\u00e1 con traducci\u00f3n simult\u00e1nea al ingl\u00e9s.<\/p>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n<div class=\"row\">\r\n  <div class=\"col-sm-8 col-sm-offset-2 text-center vertical-spacer-quarter\">\r\n    <small style=\"color: #B5B5B5; padding-right: 15px;\"><strong><span class=\"lang-label active\">SPA<\/span>&nbsp;&nbsp;|&nbsp;&nbsp;<span class=\"lang-label\">ENG<\/span><\/strong><\/small>\r\n    <button id=\"switch\" style=\"border: 1px solid #dbdbdb; padding: 2px 12px; color: #125480;  margin-bottom: 20px;\"><small><strong>Switch<\/strong><\/small><\/button>\r\n  <\/div>\r\n<\/div>\r\n\r\n<!-- SPANISH -->\r\n<div class=\"engspa\">\r\n  \r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-sm-8 col-sm-offset-2\">\r\n    <p>Las instituciones financieras y las empresas en M\u00e9xico se enfrentan a un escrutinio sin precedentes por parte del SAT, con crecientes desaf\u00edos en la identificaci\u00f3n de los or\u00edgenes y beneficiarios reales de sus clientes. A medida que aumentan los riesgos, las organizaciones deben fortalecer sus pr\u00e1cticas de diligencia debida y aplicar complejos estatutos penales de lavado de dinero a las transacciones.<\/p>\r\n    <p>\u00danase a nosotros en la \u00fanica conferencia completa y pr\u00e1ctica de un d\u00eda de duraci\u00f3n de este tipo en M\u00e9xico:<\/p>\r\n<style>\r\nol li { margin-bottom:24px; }\r\n<\/style>\r\n    <ol>\r\n\t<li>Prep\u00e1rese para las auditor\u00edas dirigidas por la autoridad: Escuche los puntos de vista de los principales bancos y empresas en M\u00e9xico sobre lo que se necesita para estar listo para una auditor\u00eda.<\/li>\r\n\t<li>P\u00f3ngase al d\u00eda sobre los r\u00e1pidos cambios: Obtenga informaci\u00f3n actualizada sobre los esquemas ALD m\u00e1s nuevos y sofisticados, y c\u00f3mo reconocer y combatir las amenazas emergentes. Aprenda del SAT, la UIF y la CNBV.<\/li>\r\n\t<li>Mejore su Programa de Cumplimiento: Descubra estrategias pr\u00e1cticas para fortalecer su programa de cumplimiento ALD, adaptado a las nuevas realidades en M\u00e9xico. Aprenda de Mercedes-Benz, UBS, FEMSA, Grupo Quimmco y Aleatica.<\/li>\r\n\t<li>Gesti\u00f3n de Riesgos: Comprenda las estrategias emergentes de mitigaci\u00f3n de riesgos y sanciones.<\/li>\r\n\t<li>Networking: Con\u00e9ctese con l\u00edderes legales y de cumplimiento en muchas industrias.<\/li>\r\n    <\/ol>\r\n  <\/div>\r\n<\/div>\r\n\r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-xs-12 col-md-12\">\r\n    <div class=\"bg-light\" style=\"padding:80px 60px 60px;\">\r\n\r\n\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-8 col-md-offset-2\">\r\n    <h6><span class=\"bg-light\">Conference Co-Chairs<\/span><span><\/span><\/h6>\r\n  <\/div>\r\n<\/div>\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-3 col-md-offset-3\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/Diego-Marvan.jpg\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Diego Marv\u00e1n<\/strong><\/h4>\r\n      <p class=\"small\"><em>Partner<\/em><br><strong>Chevez, Ruiz, Zamarripa<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-3\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/12\/Norma-Panszi.jpg\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Norma Panszi<\/strong><\/h4>\r\n      <p class=\"small\"><em>Regulatory and Legal Compliance Manager<\/em><br><strong>FEMSA<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-8 col-md-offset-2\">\r\n    <h6><span class=\"bg-light\">Featured Speakers<\/span><span><\/span><\/h6>\r\n  <\/div>\r\n<\/div>\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/11\/Maria-Fernanda-Martinez-Trivino.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Mar\u00eda Fernanda Mart\u00ednez Trivi\u00f1o<\/strong><\/h4>\r\n      <p class=\"small\"><em>Compliance Manager<\/em><br><strong>Aleatica<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2025\/02\/Monica-Estrada-Hernandez.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Monica Estrada Hernandez<\/strong><\/h4>\r\n      <p class=\"small\"><em>Forensic Investigation Partner<\/em><br><strong>BDO Mexico<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/11\/Mariana-Macias-Puente.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Mariana Mac\u00edas Puente<\/strong><\/h4>\r\n      <p class=\"small\"><em>Compliance Officer Grupo<\/em><br><strong>Quimmco<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/12\/Jorge-Martinez.jpg\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Jorge Martinez<\/strong><\/h4>\r\n      <p class=\"small\"><em>Legal Counsel &#038; Corporate Secretary<\/em><br><strong>Giesecke+Devrient Mexico<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/11\/Adalberto-Robles.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Adalberto Robles<\/strong><\/h4>\r\n      <p class=\"small\"><em>Head of Legal &#038; Compliance<\/em><br><strong>Mercedes-Benz Financial Services M\u00e9xico<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/12\/Oscar-Apaez.jpg\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Oscar Apaez<\/strong><\/h4>\r\n      <p class=\"small\"><em>Country Compliance Head Mexico<\/em><br><strong>UBS<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n<a id=\"webinar\" class=\"anchor\"><\/a>\r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-xs-12 col-md-12\">\r\n      <div class=\"bg-light\">\r\n    \r\n    <div class=\"row\">\r\n      <div class=\"col-xs-12 col-md-8 col-md-offset-2\">\r\n        <h6><span class=\"bg-light\">Webinario Gratuito<\/span><span><\/span><\/h6>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"row\">\r\n      <div class=\"col-xs-12 col-md-8 col-md-offset-2 text-center\">\r\n        <h3><strong><a href=\".\/webinar\/\">Los principales retos contra el lavado de dinero para las organizaciones en M\u00e9xico<\/a><\/strong><\/h3>\r\n        <p class=\"small\">10 de febrero de 2025<br>1:00 p.m.&ndash;2:00 p.m. CST<\/p>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"text-center\"><a href=\".\/webinar\/\" class=\"btn btn-sm btn-secondary\">reg\u00edstrese en webinar<\/a><\/div>\t\r\n    \r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n\r\n<!--\r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-sm-12\">\r\n    <div class=\"bg-light\" style=\"padding:0;\">\r\n\r\n<div class=\"row\">\r\n  <div class=\"col-sm-6\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200.png\" alt=\"\" width=\"1200\" height=\"1200\" class=\"aligncenter size-full wp-image-213\" srcset=\"https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200.png 1200w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-300x300.png 300w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-1024x1024.png 1024w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-150x150.png 150w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-768x768.png 768w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-1160x1160.png 1160w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-960x960.png 960w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-760x760.png 760w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-660x660.png 660w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-460x460.png 460w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-360x360.png 360w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-260x260.png 260w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-160x160.png 160w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-130x130.png 130w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-60x60.png 60w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-80x80.png 80w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-72x72.png 72w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-136x136.png 136w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/>\r\n  <\/div>\r\n  <div class=\"col-sm-6\" style=\"padding:60px 80px 40px 40px;\">\r\n    <p>Las empresas e instituciones financieras que hacen negocios en M\u00e9xico se enfrentan a nuevos y mayores riesgos de aplicaci\u00f3n de la ley y expectativas de cumplimiento. A medida que el enfoque en la aplicaci\u00f3n, el cumplimiento y la prevenci\u00f3n contin\u00faa intensific\u00e1ndose, no se pierda las actualizaciones clave del gobierno, las empresas, las instituciones financieras y destacados profesionales del derecho de los EE.UU. y M\u00e9xico. Este evento tiene lugar en un momento crucial, despu\u00e9s de las elecciones mexicanas y estadounidenses.<\/p>\r\n    <p>Tarifa con Descuento si se Inscribe en los Eventos de AML y Anticorrupci\u00f3n & Cumplimiento<\/p>\r\n    <a href=\"https:\/\/www.americanconference.com\/ac-mexico\/\" class=\"btn btn-sm btn-secondary\">Learn More<\/a>\r\n  <\/div>\r\n<\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n-->\r\n\r\n<\/div>\r\n  \r\n<!-- ENGLISH -->\r\n<div class=\"engspa\" style=\"display: none;\">\r\n\r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-sm-8 col-sm-offset-2\">\r\n    <p>Financial institutions and companies in Mexico face unprecedented scrutiny from the SAT, with mounting challenges in identifying the origins and beneficial ownership of their clients. As risks escalate, organizations must fortify their due diligence practices and apply complex criminal money laundering statutes to transactions.<\/p>\r\n    <p>Join us for the only comprehensive, practical one-day conference of its kind in Mexico:<\/p>\r\n<style>\r\nol li { margin-bottom:24px; }\r\n<\/style>\r\n    <ol>\r\n\t<li>Prepare for Authority-Led Audits: Hear insights from leading banks and companies in Mexico on what it takes to be audit-ready.<\/li>\r\n\t<li>Catch Up on Rapid Changes: Gain updates on the newest, sophisticated AML  schemes, and how to recognize and combat emerging threats. Learn from SAT, UIF  and CNBV.<\/li>\r\n\t<li>Enhance Your Compliance Program: Discover actionable strategies to strengthen your AML compliance program, tailored to the new realities in Mexico. Learn from Mercedes-Benz, UBS, FEMSA, Grupo Quimmco and Aleatica.<\/li>\r\n\t<li>Risk Management: Understand emerging risk and penalty mitigation strategies.<\/li>\r\n\t<li>Networking: Connect with legal and compliance leaders across many industries!<\/li>\r\n    <\/ol>\r\n  <\/div>\r\n<\/div>\r\n\r\n\r\n\r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-xs-12 col-md-12\">\r\n    <div class=\"bg-light\" style=\"padding:80px 60px 60px;\">\r\n\r\n\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-8 col-md-offset-2\">\r\n    <h6><span class=\"bg-light\">Conference Co-Chairs<\/span><span><\/span><\/h6>\r\n  <\/div>\r\n<\/div>\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-3 col-md-offset-3\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/11\/Diego-Marvas.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Diego Marv\u00e1n<\/strong><\/h4>\r\n      <p class=\"small\"><em>Partner<\/em><br><strong>Chevez, Ruiz, Zamarripa<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-3\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/12\/Norma-Panszi.jpg\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Norma Panszi<\/strong><\/h4>\r\n      <p class=\"small\"><em>Regulatory and Legal Compliance Manager<\/em><br><strong>FEMSA<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-8 col-md-offset-2\">\r\n    <h6><span class=\"bg-light\">Featured Speakers<\/span><span><\/span><\/h6>\r\n  <\/div>\r\n<\/div>\r\n<div class=\"row\">\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/11\/Maria-Fernanda-Martinez-Trivino.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Mar\u00eda Fernanda Mart\u00ednez Trivi\u00f1o<\/strong><\/h4>\r\n      <p class=\"small\"><em>Compliance Manager<\/em><br><strong>Aleatica<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2199\/2025\/01\/nicolas-franco-80x80.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Nicolas Franco<\/strong><\/h4>\r\n      <p class=\"small\"><em>Managing Director AML &#038; Regulatory Advisory<\/em><br><strong>BDO Mexico<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/11\/Mariana-Macias-Puente.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Mariana Mac\u00edas Puente<\/strong><\/h4>\r\n      <p class=\"small\"><em>Compliance Officer Grupo<\/em><br><strong>Quimmco<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/12\/Jorge-Martinez.jpg\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Jorge Martinez<\/strong><\/h4>\r\n      <p class=\"small\"><em>Legal Counsel &#038; Corporate Secretary<\/em><br><strong>Giesecke+Devrient Mexico<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/11\/Adalberto-Robles.png\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Adalberto Robles<\/strong><\/h4>\r\n      <p class=\"small\"><em>Head of Legal &#038; Compliance<\/em><br><strong>Mercedes-Benz Financial Services M\u00e9xico<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-xs-12 col-md-2\">\r\n    <div class=\"speaker\">\r\n      <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/2199\/2024\/12\/Oscar-Apaez.jpg\" alt=\"Speaker\" width=\"144\" height=\"144\" \/>\r\n      <h4><strong>Oscar Apaez<\/strong><\/h4>\r\n      <p class=\"small\"><em>Country Compliance Head Mexico<\/em><br><strong>UBS<\/strong><\/p>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n<a id=\"webinar\" class=\"anchor\"><\/a>\r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-xs-12 col-md-12\">\r\n      <div class=\"bg-light\">\r\n    \r\n    <div class=\"row\">\r\n      <div class=\"col-xs-12 col-md-8 col-md-offset-2\">\r\n        <h6><span class=\"bg-light\">Webinario Gratuito<\/span><span><\/span><\/h6>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"row\">\r\n      <div class=\"col-xs-12 col-md-8 col-md-offset-2 text-center\">\r\n        <h3><strong><a href=\".\/webinar\/\">Los principales retos contra el lavado de dinero para las organizaciones en M\u00e9xico<\/a><\/strong><\/h3>\r\n        <p class=\"small\">10 de febrero de 2025<br>1:00 p.m.&ndash;2:00 p.m. CST<\/p>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"text-center\"><a href=\".\/webinar\/\" class=\"btn btn-sm btn-secondary\">reg\u00edstrese en webinar<\/a><\/div>\t\r\n    \r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n\r\n<!--\r\n<div class=\"row vertical-spacer\">\r\n  <div class=\"col-sm-12\">\r\n    <div class=\"bg-light\" style=\"padding:0;\">\r\n\r\n<div class=\"row\">\r\n  <div class=\"col-sm-6\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200.png\" alt=\"\" width=\"1200\" height=\"1200\" class=\"aligncenter size-full wp-image-213\" srcset=\"https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200.png 1200w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-300x300.png 300w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-1024x1024.png 1024w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-150x150.png 150w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-768x768.png 768w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-1160x1160.png 1160w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-960x960.png 960w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-760x760.png 760w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-660x660.png 660w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-460x460.png 460w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-360x360.png 360w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-260x260.png 260w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-160x160.png 160w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-130x130.png 130w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-60x60.png 60w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-80x80.png 80w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-72x72.png 72w, https:\/\/www.americanconference.com\/aml-mexico\/wp-content\/uploads\/sites\/2199\/2024\/11\/971L25_LinkedIn_General_1200x1200-136x136.png 136w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/>\r\n  <\/div>\r\n  <div class=\"col-sm-6\" style=\"padding:60px 80px 40px 40px;\">\r\n    <p>Companies and financial institutions doing business in Mexico are facing new, heightened enforcement risks and compliance expectations. As the focus on enforcement, compliance and prevention continues to intensify, don\u2019t miss key updates from government, corporations, financial institutions, and prominent legal professionals from the U.S. and Mexico. This event takes place at a pivotal time-after both the Mexican and U.S. elections.<\/p>\r\n    <p>Discounted Rate if you Register for AML and Anti-Corruption & Compliance Events<\/p>\r\n    <a href=\"https:\/\/www.americanconference.com\/ac-mexico\/\" class=\"btn btn-sm btn-secondary\">Learn More<\/a>\r\n  <\/div>\r\n<\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n-->\r\n\r\n<\/div>","protected":false},"excerpt":{"rendered":"News &#038; Updates Tarifa reducida para empresas y profesionales internos Discounted Rate for Corporate \/ In-House Practitioner! See pricing This conference will be held in Spanish and have simultaneous translation to English. Esta conferencia se celebrar\u00e1 en espa\u00f1ol y contar\u00e1 con traducci\u00f3n simult\u00e1nea al ingl\u00e9s. SPA&nbsp;&nbsp;|&nbsp;&nbsp;ENG Switch Las instituciones financieras y las empresas en M\u00e9xico&hellip;","protected":false},"author":14692,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-event-overview.php","meta":{"footnotes":""},"class_list":["post-185","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Overview | Anti-Money Laundering Compliance &amp; Investigations Mexico<\/title>\n<meta name=\"description\" content=\"Gain insights on AML compliance, regulatory updates, cross-border challenges, and innovative strategies to safeguard your organization in LATAM and Mexico.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.americanconference.com\/aml-mexico\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Overview | Anti-Money Laundering Compliance &amp; 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