IMTC WORLD 2017

EL MAYOR EVENTO MUNDIAL DE SERVICIOS FINANCIEROS INTERNACIONALES

Speakers & Panelists

Check our great line-up! You can also share your expertise, contact us!

Nobu Eden Roc

In Miami Beach, Eden Roc is the center of everything!

Sponsors

Check the companies that support our event!

Participation Costs

We have great Super Early Bird Discounts, don’t miss them!

Networking

IMTC is all about meeting partners and developing business ideas!

Courses/Seminars

Check the Courses, Seminars and Workshops we offer!

Our largest event is even better year after year!

Our largest IMTC Conference made its home in Miami, which offers people from, North America, Latin America, the Caribbean and Europe, an attractive and inexpensive travel destination, given our attendees the chance to participate in the event and enjoy the city, the night life, the great restaurants, the ocean… and the shopping! We are seeing more and more attendees from the Middle East, India, Singapore, Hong Kong, etc. IMTC WORLD gathers +400 participants from close to 50 countries and is the largest gathering of the industry in the world

Remittance Service Providers from North, Central, South America, the Caribbean & Europe!

We expect in the international money transfer industry, Bank and NBFIs, large & small, traditional or disruptive to come to Miami in November. There are no surprises for companies that participate or sponsor IMTC WORLD. The number of potential partnerships, colleagues to meet, issues to learn or discuss, new leads, has always made us proud of the hard work that goes into building such a magnificent event. Newcomers to IMTC WORLD become fascinated by the intensity of the networking that takes place in this event. And our IMTC Team works diligently in helping everyone meet and find the person, the company or the service they are looking for. Sponsor at IMTC WORLD. It will be 2017’s best decision!

SPONSORS & EXHIBITORS

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NOV 28: PRE-CONFERENCE
8:00-9:00 Registration

Money Transfer Compliance Certification Course

Morning Session  9:00 – 13:00 – Instructor: Connie Fenchel

MTSC: Money Transfer Systems Certification Course

Morning Session 9:00 – 13:00 – Instructor: Salvador Velazquez

MTBIT Remittances Innovation Forum

Morning Session  9:00 – 13:00 – Moderator: Greta Geankoplis

MTFinX Financial Experience

Morning Session  9:00 – 13:00 – Moderator: TBA

Money Transfer Compliance Certification Course

Afternoon Session 14:00 – 17:00 – Speaker: Connie Fenchel

MTSC: Money Transfer Systems Certification Course

Afternoon Session  14:00 – 17:00 – Speaker: Salvador Velazquez

MTBIT: Remittances Innovation Forum

Afternoon Session  14:00 – 17:00 – Coordinated by Greta Geankoplis

MTFinX Financial Experience

Afternoon Session  14:00 – 17:00 – Moderator: TBA
NOV 29: CONFERENCE DAY ONE

PLENARY SESSION

Moderator: Hugo Cuevas-Mohr
9:00 – 10:30

PLENARY SESSION

Moderator: Hugo Cuevas-Mohr
11:30 – 13:00

Round Tables - Breakout Session A

Moderator: Hugo Cuevas-Mohr
14:30 – 15:45

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
14:30 – 15:45

Round Tables - Breakout Session C

Moderator: Daniel Trias
14:30 – 15:45

Round Tables - Breakout Session A

Moderator: Hugo Cuevas-Mohr
16:30 – 17:30

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
16:30 – 17:30

Round Tables - Breakout Session C

Moderator: Daniel Trias
16:30 – 17:30
NOV 30: CONFERENCE DAY TWO

PLENARY SESSION

9:00 – 10:30 – Moderator: Hugo Cuevas-Mohr

PLENARY SESSION

Moderator: Hugo Cuevas-Mohr 
11:30 – 13:00

Round Tables - Breakout Session A

Moderator: Hugo Cuevas-Mohr
14:30 – 15:45

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
14:30 – 15:45

Round Tables - Breakout Session C

Moderator: Daniel Trias
14:30 – 15:45

Round Tables - Breakout Session A

Moderator: Hugo Cuevas-Mohr
16:30 – 17:30

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
16:30 – 17:30

Round Tables - Breakout Session C

Moderator: Daniel Trias
16:30 – 17:30
DEC 1: CONFERENCE DAY THREE

PLENARY SESSION

9:00 – 10:30 – Moderator: Hugo Cuevas-Mohr

PLENARY SESSION

Moderator: Hugo Cuevas-Mohr 
11:30 – 13:00

SPEAKERS & PANELISTS

Greta Geankoplis
Daniel Trias
Salvador Velazquez
Laura Goldzung
Zory Munoz
Andrew Ittleman
Connie Fenchel
Hugo Cuevas-Mohr

THE NOBU EDEN ROC IN MIAMI BEACH

The oceanfront Nobu Eden Roc Miami resort features Nobu Restaurant, Malibu Farm, luxury accommodations in two towers, the Nobu Boutique Hotel and the Ocean Tower, 4 pools, the best event venues in the area, a great lobby area, a spa and a beautiful beach. And now the Boardwalk arrives to its doorstep!. This resort’s captivating vibe pulses with a dynamic convergence of modern and classic, delivering the unexpected with a sophisticated and memorable resort experience. Get you room reservation now!

PARTICIPATION COSTS

$
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The sooner you register the more you save!
Discounts are available. Check the information below to find out

These prices are in US Dollars. You can pay online using a credit card or pay with a US check or an International Wire Transfer (in USD to our US Bank Account). You can pay in Euros too. You can register to the Conference only, attend our Pre-Conference Certification Courses & Seminars or the Conference + Pre-Conference at a discounted price.

Super Early BirdEarly BirdAdvancedStandardOn Site
TBATBATBATBATBA
CONFERENCE$ 795$ 995$1195$ 1,395$ 1,400
MTCC Course$ 345$ 395$ 445$ 495$ 500
MTSC Course$ 345$ 395$ 445$ 495$ 500
MTBIT Forum$ 345$ 395$ 445$ 495$ 500
MTFinX Workshop$ 345$ 395$ 445$ 495$ 500
Conference + Course$ 895$ 1095$ 1,345$ 1,595$ 1,700

Discounts:

  • We offer an automatic 15% off for a 2nd & 3rd registrants from the same company
  • We offer larger discounts for the 4+ participants from the same group
  • We offer 50% discounts to NGOs, Government Institutions & Multilateral Agencies
  • We offer discounts for experienced industry individuals seeking for a new position
  • We offer discounts for Academia and for Start-Ups

Important Information:

All Registrants need to accept IMTC’s Registration Terms & Conditions specially with respect to Cancellation or Relocation of Conference, IMTC Liability, Use of Promotional Items, Appointments with outside visitors, Renting Rooms in the Conference Venue, Registration Name Change, Cancellations & Credits, Lost Badges, Removal from event, Provisions for Speakers and Panelists, Photographs and Video and/or Audio Recordings, Letters of Invitation for Visas or other purposes, Visa Requirements of the host country and Data Protection/Sharing of Contact Details.

COURSES, SEMINARS & WORKSHOPS

Money Transfer Compliance Course

MTCCICONAttend this one-day intensive and highly practical Compliance Certification Course to obtain the knowledge required to understand, plan, develop and manage compliance programs by Financial Institutions involved in International Money Transfers & Payments.

Money Transfer Systems Course

MTSCAttend this one-day intensive course to understand the money transfer industry, starting from the basic definitions, moving to volumes, corridors, pricing, channels, market leaders, Banks & NBFIs, complimentary services, trends & tendencies in the market, disruption: telcos, blockchain, etc.

MTBIT Remittances Innovation Forum

MTBITAttend this one-day intensive forum to discuss Innovations in Remittances, FinTech, RegTech, RemTech, the Blockchain, Bitcoin and other new ideas and developments, exploring the challenges and opportunities that lay ahead. Get invited!

MTFinX Financial Experience Workshop

MTFinX IconConnecting to the Money Transfer Consumer Financial Experience is an in-the-field workshop that allows participants to experience firsthand what the challenges and opportunities are in accessing financial services and tap together as a group into these consumer challenges. In the afternoon the explorations turns to digital. Join us!

WHAT PARTICIPANTS HAVE SAID BEFORE

  • I want to thank you for the opportunity to provide remarks at IMTC. It was an absolutely fantastic crowd and it was a pleasure to inform them of what GAO is currently working on and to connect with attendees and hear their perspectives. We look forward to interviewing several who reached out to me at the event. Congratulations to you and the entire team for a tremendous conference. It was the most enjoyable conference I have attended in 2016. Well done!

    Tonita Gillich
  • qoute_ico01I was able to share the success of Bitcoin. I shared the technology and learn from the people in the industry on how to leverage network of independent money transmittors. I had a great time in Miami.qoute_ico02

    Haseeb Awan
  • qoute_ico01It was very exciting for me to be part of the MTBIT on IMTC Las Vegas 2016. Blockchain technologies and new companies entering the Remittance industry are here to stay. Now what is going to be interesting is to see how existing players adapt in the near futureqoute_ico02

    Fernando Gutierrez
  • qoute_ico01It was an excellent forum [MTBIT] and I really appreciate being a part of it. It is exciting to see how new players are trying to gain market share.qoute_ico02

    Albert Srour
  • qoute_ico01First of all, congratulations for such a successful event in Miami! It is impressive how much IMTC got BIG since the last conference I went in 2012. The things I heard from the speakers were very interesting and will be very helpful in our work in Brazil.qoute_ico02

    Aloisio Matos

SPEAKERS & PANELISTS

Santiago del Cabo
Sergio Perez Ruiz
Dakshesh Patel
Shantnu Saxena
Luis Rodriguez Soler
Alina Cazachevici
Lourdes Soto Morales
François Briod
Faisal Khan
Greta Geankoplis
Scott Dueweke
Daniel Trias
Antonio Selas
Mara Wesseling
Luis Buenaventura II
Leon Isaacs
Hugo Cuevas-Mohr