laBITconf 2019 en su séptima Edición

LaBITconf, la conferencia latinoamericana de Bitcoin y Blockchain es probablemente una de las conferencias que más disfruto cada año. Y esta vez, en su séptima edición en Montevideo, del 12 al 14 de Diciembre, nuevamente fue un gran evento. Es tan llena de vida, creatividad, originalidad, donde se siente ese deseo de cambio, una sensación…

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Africa — The Latest Fintech Frontier, If Not the Last

Global payment and remittance companies constantly search for a competitive advantage: service enhancements, promotions, industry segments and target customers to name a few. As the world gets smaller and more connected technologically and in communications, those breakthroughs are harder to find, or at least more difficult to differentiate unique features vs. the available options. Enter…

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The Growth of Migrant Services

Migrant Services Providers, from Travel & Foreign Exchange, to Remittances, airtime (top-ups), bill payment and now courier services, keep agents afloat while digital services continue their growth Download PDF Money Transfer Agents are a common feature in all migrant neighborhoods in cities across all the 5 continents. Full of services for migrants, they normally serve…

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Risk Management in US MSB Institutions

Introduction The US Bank Secrecy Act (“BSA”) requires that every Money Services Businesses (“MSB”) implement a BSA/Anti-Money Laundering (“AML”) Compliance Program.  Risk assessments provide a clear view as to the organization’s policies and procedures. Failure to implement a comprehensive BSA/AML Compliance Program may result in significant fines and/or penalties by state and federal regulators. So,…

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