Speakers & Panelists

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

Park Central

In San Francisco, the Park Central is a world class hotel!


Check the companies that support our event!

Participation Costs

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


IMTC is all about meeting partners and developing business ideas!


Check the Courses, Seminars and Workshops we offer!

IMTC USA will meet in San Francisco for the first time

Welcome to the innovation capital of the US that is hosting the 2017 International Money Transfer & Payments Conference, where industry participants will converge to discuss the trends, challenges and opportunities in the US, the largest outward money transfer market in the world. The conference will be held amidst the uncertainty of the new US government (by June we will certainly know more of where it is going), the excitement of the innovations in the market, the anxiety of agent-based, cash-dependent firms and the hopes of new horizons in Bank-NBFI relationships, in this new-phase of the de-risking crisis.

San Francisco & New York City: US Remittance Week announced for June 12 to 16, 2017

IMTC USA 2017 will be the preamble for the 2017 RemTECH Awards, a competition that will recognize and celebrate the most innovative & dynamic people and businesses bringing the best solutions, products and services that benefit the remittance industry and its clients. RemTECH Award Nominees will be presented at IMTC USA 2017 on June 13th and Award Winners will be announces on June 15th in New York City at the Global Remittance Forum to celebrate on June 16th, 2017 the International Day of Family Remittances!

8:00-9:00 Registration

The MTCC Compliance Course (Basic) - Morning Session

Instructors: Connie Fenchel & Laura Goldzung
9:00 – 13:00

MTSC: Money Transfer Systems Certification Course - Morning Session

Instructor: Salvador Velazquez
9:00 – 13:00

The MTCC Compliance Course (Basic) - Afternoon Session

Instructors: Connie Fenchel & Laura Goldzung
14:00 – 17:00

MTSC: Money Transfer Systems Certification Course - Afternoon Session

Instructor: Salvador Velazquez
14:00 – 17:00


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


Instructors: Connie Fenchel & Laura Goldzung
9:00 – 10:30


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


Instructors: Connie Fenchel & Laura Goldzung
11:30 – 13:00

Round Tables - Breakout Session A

Moderator: Greta Geankoplis
14:30 – 15:45

Round Tables - Breakout Session B

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


Instructors: Connie Fenchel & Laura Goldzung
14:30 – 15:45

Round Tables - Breakout Session A

Moderator: Greta Geankoplis
16:30 – 17:30

Round Tables - Breakout Session B

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


Instructors: Connie Fenchel & Laura Goldzung
15:30 – 17:30


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


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


Faisal Khan
Greta Geankoplis
Daniel Trias
Luis Buenaventura II
Salvador Velazquez
Laura Goldzung
Zory Munoz
Andrew Ittleman
Connie Fenchel
Hugo Cuevas-Mohr



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
Feb 15 - Mar 27Mar 28 - Apr 24Apr 25 - May 22May 23 - Jun 11Jun 12
CONFERENCE$ 695$ 895$ 995$ 1095$ 1200
Compliance Course Basic$ 295$ 345$ 395$ 445$ 450
Compliance Course Advanced$ 445$ 495$ 545$ 595$ 600
MTSC Course$ 295$ 345$ 395$ 445$ 450
Conference + Course$ 795$ 995$ 1145$ 1295$ 1400


  • 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.


In the heart of the city is Park Central San Francisco, a newly re-imagined hotel that blends an exceptional setting with superlative service. All our rooms have floor-to-ceiling windows that frame spectacular views of the city. Located amid the vibrancy that defines the South of Market district, this four-star property is a short stroll to everything that makes San Francisco so beloved. Get you room reservation now!


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.

Money Transfer Compliance Course (Basic)

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 Compliance Course (Advanced)

MTCCICONAttend this one-day advanced Compliance Certification Course to obtain a deeper understanding of the development and maintenance of a sound risk management program ras well as other areas that need special attention by Financial Institutions involved in International Money Transfers & Payments.


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_ico01Parabéns pelo evento ! Em nome de toda à Diretoria da ABRACAM, quero agradecer a oportunidade que o IMTC proporcionou para o Brasil e em especial à ABRACAM. Sentimos honrados com o evento e esperamos ter contribuído da melhor forma possível. Estendo esses agradecimentos à toda a equipe fantástica do IMTC.qoute_ico02

Luciano Hayata

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

I would like to congratulate you for the excellent event and tell you how invaluable it has been for us both from a conference content and from a networking perspective. I did appreciate very much your professionalism, your constant dedication and your kindness throughout the event.

Catherine Banneux

In three days, I achieved what would have taken me a year (at least) in terms of networking, contacting, learning, thinking & strategizing and even fun.

John Warner-Gutiérrez
Prepay Nation

The conference is wonderful. The IMTC people are exceptional when it comes to helping out – friendly, diligent and efficient, not just for the sponsors, but for everyone. The conference is very interesting and well designed for networking. I enjoy making new friends from around the world. If you’re in the business, you need to look into IMTC.

Glen Thorsteinson

The conferences have been an invaluable learning, networking, and lead generating experience. The IMTC team, participants, exhibitors, speakers – everyone is just delightful!

Amy Brightman
The Spark Group

I was quite impressed with the quality of the event and the caliber of the presenters and panels. There was really a wealth of valuable information presented by people who are clearly at the top of their game.

Paul S. Ellis
Scarola Ellis LLP

Congratulations on a superb conference. There were several improvements you made this year to the format that I really liked….one was not using the general session room for the breakout; it really made a lot of sense when I saw the breakout rooms filled up, making them well attended sessions and giving them a more one-on-one feel. I liked that a lot.

Shernol Mathias
Clear Signals Consulting


The enchanting, historic and incredible Antigua is the host of our event. The elegant conference area of the Porta Hotel Antigua reflects Guatemala’s colonial heritage with floor-to-ceiling windows that flood the space with natural light and views of the hotel’s stunning gardens and the tranquil, outdoor courtyard. The rooms are beautiful, preserving colonial infrastructure with  modern & comfortable accommodations. Get you room reservation now!