Exclusive, insightful audio interviews by our staff with banking/security leading practitioners and thought-leaders. Transcripts are also available on our site!
Manage episode 182536903 series 1384477
In this episode, FIN Chairman Juan Zarate hosts a discussion with FIN Principal Danny Glaser and Vice President for Latin America and the Caribbean José Luis Stein on U.S.-Mexico cooperation on anti-money laundering (AML). Their discussion covers why the U.S.-Mexico bilateral relationship is so important in the context of AML and financial integrity, what efforts have been done to date (to include what has been happening behind the curtain, and why the ties between the two countries have become as strong as they have), and what lessons have been learned, including as the U.S. turns its attention to Central and Latin America writ large.