Master the complexities of US-Mexico operations in a rapidly evolving regulatory environment. Featuring X-Border Advisory Group's Chief Compliance Officer, Guillermo Fonseca, Chief Financial Officer, Antonio Carranza, and Monex USA's Chief Compliance Officer, Justin Jenter, and Chief Economist, John Min
Stay Ahead in US-Mexico Cross-Border Business
Operating a business across the US-Mexico border comes with unique challenges, especially now. Recent developments have added new layers of complexity, from evolving compliance requirements to shifting political and regulatory landscapes.
This webinar replay is your essential guide to understanding and overcoming these hurdles. Join Monex USA and industry experts to gain the critical insights needed to thrive.
KEY TAKEAWAYS from October 23, 2025
- Compliance with FCPA & Anti-Money Laundering regulations is no longer enough
- Internal Audits are only one part of the new process — not the complete solution
- FinCEN Designations have the potential to dismantle entire organizations
- Compliance requires investment to overcome hurdles and drive success
- KYC is important, but EDD is critical
