09:00
13:00
IMTC WORLD 2015 AGENDA
MONEY TRANSFER COMPLIANCE CERTIFICATION COURSE
MONEY TRANSFER SYSTEM CERTIFICATION COURSE
MTBIT
@ IMTC WORLD
TRADE FAIR INSTALLATION
NOTES:
Registration is open at 8:00 am for Course & MTBIT Participants only at the Lower Lobby Level where sessions will take place.
At 10:00 the Registration will be open in Conference Area for Conference Participants & Exhibitors
13:00
14:00
LUNCH for Pre-Conference & MTBIT Participants only
14:00
17:30
MONEY TRANSFER COMPLIANCE CERTIFICATION COURSE
MONEY TRANSFER SYSTEM CERTIFICATION COURSE.
MTBIT @ IMTC WORLD
TRADE FAIR IS OPEN
VIP LOUNGE IS OPEN
NOTES:
Registration is open all afternoon at the Conference Area. Participants can Register and visit the Trade Fair.
17:30
19:30
WELCOME RECEPTION – Sponsored by MONEYTRANS
08:00
09:00
MORNING COFFEE
Morning Coffee is served at the Trade Fair Area
09:00
09:20
09:20
09:55
09:55
10:30
WELCOME TO IMTC WORLD 2015
The International Money Transfer Industry: – Trends, Challenges and New Developments
KEYNOTE PRESENTATION – Remittances: The road ahead
Hugo Cuevas-Mohr, IMTC.
Hugo Cuevas-Mohr, IMTC.
Hikmet Ersek, CEO Western Union
TRADE FAIR IS OPEN
Booths should be supported starting at 10:00 AM
10:30
11:30
COFFEE BREAK
11:30
12:00
12:00
13:00
KEYNOTE PRESENTATION – The State of the Industry; Comments and Opinions
PANEL: Access to Banking Services by NBFIs – a world outlook After a summary of the challenges Financial Services Companies are having with access to Banking Products, Leon will introduce the points of views of the panelists invited to share their experience
Manuel Orozco, Interamerican Dialogue
Leon Isaacs, DMA, Moderator
Panelists: Les Joseph, Wells Fargo, (TBA)
TRADE FAIR IS OPEN
Booths should be supported starting at 10:00 AM
10:30
11:30
LUNCH – Sponsored by B&T Corretora, Brasil
14:30
15:15
15:15
15:45
El Mercado de Remesas del Cono Sur, el control de salida de dólares y el mercado informal. Daniel Trías, Moderador, Panelistas (TBA) discutirán este tema.
El mercado de remesas de Centro América – Remesas, pilar de la economía de Gutemala; 2015; un año record en remesas a este país. Daniel Trías, Moderador, Panelistas (TBA) discutirán este tema.
Bill Payment Services & Airtime: Are these the most valuable complimentary services to MTOs? Hugo Cuevas-Mohr, Moderator, Panelists: Edrizio de la Cruz, Regalii – Darren Dat Lu, Lunex
Third Party Payment Processors: Banking Services for the Unbanked MTOs? TPPPs are offering valuable Bank Wires and Forex Services Hugo Cuevas-Mohr, Moderator, Panelists Francisco Sanchez, MoneyTrans
How liable are consultants for their Compliance Audits & Reviews? What about consultant conflict of interest? Connie Fenchel, Moderator, Panelists – John Walsh, SightSpan
A commented review on the latest Law Enforcement Actions: Recent AML news of concern for the MT Industry Connie Fenchel, Moderator, Panelists – Jay Popma – Michael McDonald
TRADE FAIR IS OPEN
Afternoon Roundtables are concurrent and coordinated by an IMTC Advisory Board Member.
Panelists kick of the subject and everyone is invited to give its opinion. No simultaneous translations are available in the afternoons.
15:45
16:30
COFFEE BREAK
16:30
17:10
17:10
17:45
El Mercado de Remesas del Cono Sur, el control de salida de dólares y el mercado informal. Daniel Trías, Moderador, Panelistas (TBA) discutirán este tema.
El mercado de remesas de Centro América – Remesas, pilar de la economía de Gutemala; 2015; un año record en remesas a este país. Daniel Trías, Moderador, Panelistas (TBA) discutirán este tema.
Bill Payment Services & Airtime: Are these the most valuable complimentary services to MTOs? Hugo Cuevas-Mohr, Moderator, Panelists: Edrizio de la Cruz, Regalii – Darren Dat Lu, Lunex
Third Party Payment Processors: Banking Services for the Unbanked MTOs? TPPPs are offering valuable Bank Wires and Forex Services Hugo Cuevas-Mohr, Moderator, Panelists Francisco Sanchez, MoneyTrans
How liable are consultants for their Compliance Audits & Reviews? What about consultant conflict of interest? Connie Fenchel, Moderator, Panelists – John Walsh, SightSpan
A commented review on the latest Law Enforcement Actions: Recent AML news of concern for the MT Industry Connie Fenchel, Moderator, Panelists – Jay Popma – Michael McDonald
TRADE FAIR IS OPEN
Afternoon Roundtables are concurrent and coordinated by an IMTC Advisory Board Member.
Panelists kick of the subject and everyone is invited to give its opinion. No simultaneous translations are available in the afternoons.
19:00
23:00
NIGHT EVENT