Master the complexities of US-Mexico operations in a rapidly evolving regulatory environment. Featuring X-Border Advisory Group's Chief Financial Officer, Guillermo Fonseca, Chief Compliance Officer, Antonio Carranza, and Monex USA's Chief Compliance Officer, Justin Jenter, and Chief Economist, John Min
October 23rd: 1 pm PST
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 is your essential guide to understanding and overcoming these hurdles. Join Monex USA and industry experts to gain the critical insights needed to thrive.
You’ll discover:
- A macroeconomic overview shaping binational trade.
- Key compliance and regulatory challenges impacting US-Mexico businesses.
- The profound impact of recent rulings (like the designation of drug cartels as terrorist organizations) on corporate operations and contingency planning.
- Updates on financial regulations, including FinCEN implications, and their effect on cross-border transactions.
- Best practices for adapting your Know Your Customer (KYC) processes to meet new demands.
- Strategies for building resilient compliance frameworks to mitigate risk and foster growth.
Is This Webinar For You?
This session is specifically designed for:
- Business Leaders & Executives
- Finance Executives
- Compliance Officers
- Legal Professionals
If you’re navigating the complexities of US-Mexico cross-border business in sectors like agriculture, manufacturing, or any other industry, you’ll gain actionable strategies to strengthen your operations and ensure long-term success.
Don’t Miss Out!
This is more than just a discussion of risk and compliance; it’s an opportunity to explore tangible solutions, connect with peers, and fortify your business against future challenges.
