Rising to become the United States’ top trading partner in 2023, Mexico holds a strong position in the U.S. financial system. Unfortunately, as legal trade expands, so do the financial crime risks from illegal cross-border activities. In this session, top representatives from the public and private sectors in the U.S. and Mexico will help you identify and understand the top and emerging risks in cross-border financial crime, as well as the latest developments in new kinds of information sharing partnerships.

Moderator:
Paige Berges, Counsel, Anti-Corruption and International Risk Group, Ropes and Gray

Presenters:
Brian S. Davis, CAMS, Director, Cross-Border Financial Crime Center, Homeland Security Investigations (HSI)

Scott Rembrandt, Deputy Assistant Secretary, The Office of Terrorist Financing and Financial Crimes (TFFC), U.S. Department of the Treasury

Jose Luis Stein, Regional Head of Financial Crime for Mexico and Latin America, HSBC