Webinar
Changing Compliance Landscape for Cross-Border Business
Master the complexities of US-Mexico operations in a rapidly evolving regulatory environment.
Recorded 23 October 2025
Speakers
- Guillermo FonsecaChief Financial Officer, X-Border Advisory Group
- Antonio CarranzaChief Compliance Officer, X-Border Advisory Group
- Justin JenterChief Compliance Officer, Monex USA
- John MinChief Economist, Monex USA
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 replay is your guide to understanding and overcoming these hurdles, with insights from Monex USA and X-Border Advisory Group.
Key takeaways
- Compliance with FCPA and anti-money laundering regulations is no longer enough.
- Internal audits are only one part of the new process, not the complete solution.
- FinCEN designations have the potential to dismantle entire organizations.
- Compliance requires investment to overcome hurdles and drive success.
- KYC is important, but enhanced due diligence (EDD) is critical.
About X-Border Advisory Group
X-Border Advisory Group (XBAG) is a strategic partner for US-Mexico business operations, specializing in corporate diplomacy, government relations, compliance and risk management, with offices in Los Angeles and Mexico City.