SUNRISE ROOM
Nov 16 to 19
Everyday from
12.30 to 13.30 ET

EXCELLENCE IN DIGITAL REMITTANCES: Attend this four day, one hour a day course and receive a certification in achieving Excellence in Digital Remittances. This course is intended for industry professionals aiming to jump into digital remittances as well as those looking to refine their knowledge on the subject. Taught by industry veteran Cruz Vargas, this intensive course will cover the four pillars of achieving excellence in digital remittances: Marketing excellence, Experience excellence, Customer Service excellence, and Data excellence. Cruz has won six national marketing awards and in his 15 years of experience in the industry has been a part of Sigue, Xoom, and Paypal service, launched the first industry marketplace with WireCash and most recently USEND. Cruz is also the founder of nice2chat.com, a contact center for the digital era.

TROPICAL ROOM
Nov 16 to 19
Everyday from
13.30 to 14.30 ET

THE MONEY TRANSFER CERTIFICATION COURSE: Attend this four day, one hour a day, intensive and fundamental MTCC Compliance Certification Course to obtain the basic knowledge required to understand compliance programs by financial institutions involved in International Money Transfers & Cross-Border Payments. Brandi Reynolds, skillful and seasoned compliance professional, will be teaching the course. After ending the course you will be provided a link to take the online test and get your certificate, Join us!

TROPICAL ROOM
Nov 16 to 19
Everyday from
14.30 to 15.30 ET

THE DIGITAL SHIFT COMPLIANCE CERTIFICATION COURSE: Attend this four day, one hour a day, intensive compliance certification course to understand the impact of the shift to digital in the compliance field. Compliance officers must keep up. In this course, we’ll start with a 30,000-foot view of the digital payments regulatory landscape, and we’ll end with practical case studies demonstrating best (and in some cases, worst) practices. Throughout, you’ll gather key insights on building a durable compliance program to weather the shift to digital. This course was developed for IMTC and will be taught by Carolyn Dicharry, former BSA Compliance Officer at Ripple, one of the largest blockchain-based cross-border payments companies in the world. Carolyn’s former experience at Ripple, Sigue, Wells Fargo, and her current consulting work for top virtual currency firms, form the basis for this course. After ending the course you will be provided a link to take the online test and get your certificate, Join us!

TROPICAL ROOM
Nov 16 to 19
Everyday from
15.30 to 16.30 ET

MONEY TRANSFERS, REMITTANCES AND PAYMENTS COURSE: Attend this four day, one hour a day certification course taught by renown market expert Hugo Cuevas-Mohr as he walks through the present and future of the Money Transfer & Payments sector, from remittances, P2P, P2B, B2B and all the products & services being developed in this fascinating industry that grows in leaps & bounds. This course will take you from regulation to innovation, banking disruption, payments revolution to the present & future of blockchain & cryptocurrencies. After ending the course you will be provided a link to take the online test and get your certificate, Join us!