THE FOREIGN EXCHANGE, X-BORDER TRANSFERS & PAYMENTS CONFERENCE

  • Speakers & Panelists

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

  • Hotel

    In San Francisco, the Park Central is a world-class hotel! – sold out

  • Sponsors

    Check the companies that support our event!

  • Participation Costs

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

  • Networking

    Check who are you going to meet at this event!

  • Courses | Seminars

    Pre-Conference Day intensive electives

IMTC BRASIL is our fourth conference in São Paulo!

Welcome to the financial capital of South America hosting for the fourth time in 2018 the Foreign Exchange, International Money Transfer & Cross-Border Payments Conference, where industry participants will converge to discuss the challenges and opportunities of the industry in Brasil and in the region as a whole. The financial system in the region is changing as anti-corruption mechanisms are implemented, technology is bringing new players from overseas and start-ups are appearing left & right and banking institutions need to transform and innovate.

If you are in the market in Brasil, this is a “must participate” event!

The conference will be held amidst the access to banking difficulties that traditional and new companies are facing with large US Banks forcing local banks to close accounts of industry actors, large & small. Are regulators helping the industry as multilateral organizations denounce these over-the-top derisking practices? Will the closing of bank accounts bring back the parallel markets that have taken so long to control? Those and other questions will be discussed and analyzed.

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2017 PRE-CONFERENCE INFO
8:00-9:00 Registration

The MTCC Compliance Course (Basic) - Morning Session

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

MTSC: Money Transfer Systems Certification Course - Morning Session

Instructor: Salvador Velazquez – See Agenda
9:00 – 13:00

The MTCC Compliance Course (Basic) - Afternoon Session

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

MTSC: Money Transfer Systems Certification Course - Afternoon Session

Instructor: Salvador Velazquez – See Agenda
14:00 – 17:00
JUNE 13: CONFERENCE DAY ONE

PLENARY SESSION

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

MTCC+ ADVANCED

Instructors: Connie Fenchel & Laura GoldzungSee Agenda
9:00 – 10:30

PLENARY SESSION

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

MTCC ADVANCED

Instructors: Connie Fenchel & Laura Goldzung – See Agenda
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

MTCC+ ADVANCED

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

Round Tables - Breakout Session A

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

Round Tables - Breakout Session B

Moderator: Greta Geankoplis
16:30 – 17:30

MTCC+ ADVANCED

Instructors: Connie Fenchel & Laura Goldzung – See Agenda
15:30 – 17:30
JUNE 14: CONFERENCE DAY TWO

PLENARY SESSION

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

PLENARY SESSION

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

SPEAKERS & PANELISTS

2017 PARTICIPATION COSTS

$
0

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

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.

THE HOTEL IN SAO PAULO HAS NOT BEEN CHOSEN

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2017 COURSES, SEMINARS & WORKSHOPS

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.

WHAT PARTICIPANTS HAVE SAID BEFORE