Webinar Announcement: Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations
Washingtoner/10289034

NEW YORK - Washingtoner -- 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 Washingtoner

• HuskyTail Digital Puts AI to Work Behind the Scenes to Cut Client Turnaround Time
• AI, Real-World Data "RWD" and U.S. Expansion Put Predictive Healthcare in Focus for POMDOCTOR Ltd. (N A S D A Q: POM)
• $11.18 Million DARPA Award Ignites a Major New Catalyst as FDA, Robotic TMS and Commercialization Milestones Converge for NRx Pharmaceuticals, Inc
• Kirk Shaw Veteran Producer Tells Intelligence Daily: "The Next Decade Will Belong to the Creator"
• P-Wave Classics to publish Thomas Holcroft's The Adventures of Hugh Trevor in three volumes, beginning 19 January

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 Washingtoner

• Ad Leverage Sponsors ServiceTitan Pantheon 2026, Supporting Education and Growth in the Home Services Industry
• DBF Viewer 2000 v9.32 Adds New Control for Data Export
• Badanamu Partners With Moonbug Entertainment In Landmark Distribution Deal
• Nutriband (N A S D A Q: NTRB): Fighting Back Against the Fentanyl Crisis With a New Approach to Safer Transdermal Medicines
• Top 10 AI Trading Agents Beat Market at 91% Return for Hedge Funds (PANW, AAPL, IREN, JOBY, LUNR)

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.