ACC México: FinCen Orders Against Mexican Financial Institutions. How to Manage the New Crisis. (Recording)

This session will analyze the implications of the orders issued by FinCen regarding the designation of three financial institutions in Mexico as "primary money laundering concerns." 

Hogan Lovells Partner, Guillermo Larrea, will outline the actions to be taken within companies to address a potential implications related to such designations in Mexico and the United States, crisis management lessons and follow-up recommendations associated with cartel/FTO designations.