Lessons learned from the impact of the mexican regulations imposing restrictions in mexican financial system for transactions in u.s. Currency and their impact in the aml cross-border risk impact in the u.s.-mexico border

Andres Noren, CAMS-Audit

This white paper is envisioned to familiarize the reader on the impacts of the anti-money laundering (AML) cross-border risks in the U.S.-Mexico border after Mexican regulations imposed restrictions in the Mexican financial system for transactions in U.S. currency and to provide a view on how the internal audit function should ensure there is an adequate coverage of this risk in the execution of their audit activities. Burrell The goal of this paper is twofold:

Download PDF