Rodrigo García-Moncada to Present at Mexico’s Premier Financial Crime Prevention Forum October 9, 2025.
Oct 8, 2025
Rodrigo García-Moncada, Partner at FisherBroyles Mexico, will serve as a featured speaker at the Preventing and Combating Financial Crimes Forum organized by the Asociación de Bancos de México (ABM). Rodrigo’s presentation, “The Relationship Between Compliance and Strong Corporate Governance” will be October 9, 2025 | 5:30 PM – 6:10 PM (Mexico City time)
This prestigious two-day forum brings together Mexico’s leading financial institutions, regulatory authorities, and international enforcement agencies to address the evolving landscape of financial crime prevention and compliance.
His session will explore the critical intersection of compliance frameworks and corporate governance structures—an essential topic as financial institutions navigate increasingly complex regulatory requirements and enforcement pressures across borders.
This forum features distinguished speakers from Mexico’s Ministry of Finance, CNBV, Banco de México, U.S. Treasury (OFAC), Homeland Security Investigations, and leading international law firms, making it Mexico’s most comprehensive gathering on financial crime prevention.
Learn more about the forum: https://abm.com.mx/pld/index.html
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