Times in the Agenda are set for: MIAMI
We have two programs, one in LONDON time for UK, EU, AFRICA & MIDDLE EAST and one in MIAMI time for US, CANADA & LATIN AMERICA.
JADE ROOM MIAMI | |
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08.00 | Welcome Hugo Cuevas-Mohr & TBA 08.15 09.00 |
09.00 | COMPLIANCE FOR MONEY TRANSFER Oussama Kseibati (RemitONe), Ibrahim Muhammed (Independent Payment Consultant), Nadeem Qureshi (USI Money) 09.15 10.00 The rise of digital remittance is changing the money transfer landscape, and compliance must match that pace of change. |
10.00 | BLOCKCHAIN AND CRYPTO: REGULATIONS AND COMPLIANCE NUANCES, AND MANAGING RISK Co-Moderators: Joe Ciccolo, BitAML & Carolyn Dicharry 10.15 11.00 Panelists: Minakshi Yerra, Dainia Jabaji and Josh Radbod. |
11.00 | LATEST FINES & SANCTIONS: WHAT WE NEED TO LEARN Moderator: Andrew Ittleman (FID&J). 11.15 12.00 Panelists: Jay Postma (MSB Compliance), Gregory Lisa (Hogan Lovells) and Eduardo Diaz (Uniteller). |
12.00 | |
13.00 | THE FINTECH REVOLUTION & MONEY TRANSFERS Hugo Cuevas-Mohr 13.15 14.00 SESSION ONE |
14.00 | THE FINTECH REVOLUTION & MONEY TRANSFERS Hugo Cuevas-Mohr 14.15 15.00 SESSION TWO |
15.00 | THE FINTECH REVOLUTION & MONEY TRANSFERS Hugo Cuevas-Mohr 15.15 16.00 SESSION THREE |
JADE ROOM MIAMI
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Welcome08.15 - 09.00
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COMPLIANCE FOR MONEY TRANSFER09.15 - 10.00
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BLOCKCHAIN AND CRYPTO: REGULATIONS AND COMPLIANCE NUANCES, AND MANAGING RISK10.15 - 11.00
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LATEST FINES & SANCTIONS: WHAT WE NEED TO LEARN11.15 - 12.00
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THE FINTECH REVOLUTION & MONEY TRANSFERS13.15 - 14.00
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THE FINTECH REVOLUTION & MONEY TRANSFERS14.15 - 15.00
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THE FINTECH REVOLUTION & MONEY TRANSFERS15.15 - 16.00
JADE ROOM MIAMI | |
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08.00 | OPENING: HIGHLIGHTS OF THE DAY Hugo Cuevas-Mohr & TBA 08.15 09.00 |
09.00 | STATE OF DIGITAL REMITTANCES Erick Schneider explores the transformation that digital remittances, the largest growth segment, have brought. 09.15 10.00 |
10.00 | POST-COVID MIGRATION: WHAT IT MEANS FOR THE MT INDUSTRY Moderator: Hugo Cuevas-Mohr - This panel discusses the new migration patterns brought on by covid and the implications for the MT industry. 10.15 11.00 Panelists: Rizwan Qazi (Terrapay), Erol Yayboke (CSIS), Carla Rojas Paz (IOM) |
11.00 | BUSINESS PAYMENTS AND MONEY TRANSFERS Moderator: Hugo Cuevas-Mohr - The panel discusses B2B, which is soon to become the largest market that MSBs & fintechs have yet to disrupt. 11.15 12.00 Panelists: Aniruddha (Ani) Sane (Terrapay) Nabil Kabbani (Cielopay) Mario Zrno (Ripple) |
12.00 | |
13.00 | STATE OF THE INDUSTRY Moderator: Hugo Cuevas-Mohr - The panel will explore the state of the industry in a high-level view of major trends. 13.15 14.00 Panelists: Michael Kent (Azimo), Faisal Khan and James Winter (Thunes). |
14.00 | THE PAKISTANI ROSHAN DIGITAL ACCOUNT (RDA) & REMITTANCES Moderator: Leon Isaacs - The panel will discuss the RDA program and its potential impact for remittances to Pakistan. 14.15 15.00 Panelists: Moinuddin Moin, Faisal Rashid (Bank Alfalah), Qamber Ali (Bank Al Habib) |
15.00 | NIGERIA: STATE OF REMITTANCES Moderator: Leon Isaacs - The panel will discuss the challenges of remittances to Nigeria vis-à-vis of the changes brought by the CBN. 15.15 16.00 Panelists: Gbolahan 'GK' Obanikoro (Nairagram), Ababacar Seck (RemitONE) and Sandra Yao (Thunes) |
16.00 | POST-COVID: REMITTANCES & PAYMENTS Moderator: Hugo Cuevas-Mohr - The panel will explore the impact of the covid pandemic in the short and medium term. 16.15 17.00 Panelists: Aamer Abedi (RemitOne), Natasha Rodulgina (Small World) |
JADE ROOM MIAMI
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OPENING: HIGHLIGHTS OF THE DAY08.15 - 09.00
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STATE OF DIGITAL REMITTANCES09.15 - 10.00
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POST-COVID MIGRATION: WHAT IT MEANS FOR THE MT INDUSTRY10.15 - 11.00
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BUSINESS PAYMENTS AND MONEY TRANSFERS11.15 - 12.00
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STATE OF THE INDUSTRY13.15 - 14.00
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THE PAKISTANI ROSHAN DIGITAL ACCOUNT (RDA) & REMITTANCES14.15 - 15.00
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NIGERIA: STATE OF REMITTANCES15.15 - 16.00
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POST-COVID: REMITTANCES & PAYMENTS16.15 - 17.00
JADE ROOM MIAMI | |
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08.00 | OPENING: HIGHLIGHTS OF THE DAY Hugo Cuevas-Mohr & TBA 08.15 09.00 |
09.00 | COMPARING NORTH AMERICA & EUROPE: MARKET & REGULATION Rob Ayers - MSBs & fintechs are moving across the Atlantic in large numbers. We know the opportunities, but what are the challenges? 09.15 10.00 Panelists: Hugo Cuevas-Mohr, John Burns (Compliancy Services) |
10.00 | LICENSING: CHALLENGES & OPTIONS STATE OF DERISKING Moderator: Hugo Cuevas-Mohr - Licensing & Bank Partnerships are the first hurdles when deciding to enter the UK and EU markets. How challenging is market entrance? 10.15 11.00 Panelists: Munir Khan (ProLegal) and Lubin Betancourt Reyes (CMS). |
11.00 | FINTECH JOURNEYS: THREE START-UPS SHARE THEIR JOURNEY Moderator: Rob Ayers - In this panel 3 fintechs share their story, how the idea came about, how was the development phase, how are they doing and what are their future plans. 11.15 12.00 Panelists: Josep Arroyo (Baluwo), Tori Samples (Leaf), Michael Goldfarb (Segovia Tech) |
12.00 | THE FUTURE OF MONEY TRANSFERS Hugo Cuevas-Mohr 12.15 13.00 Hugo Cuevas-Mohr shares his view of the future of international money transfers and cross-border payments. |
13.00 | END OF THE EVENT 13.00 13.15 |
JADE ROOM MIAMI
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OPENING: HIGHLIGHTS OF THE DAY08.15 - 09.00
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COMPARING NORTH AMERICA & EUROPE: MARKET & REGULATION09.15 - 10.00
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LICENSING: CHALLENGES & OPTIONS STATE OF DERISKING10.15 - 11.00
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FINTECH JOURNEYS: THREE START-UPS SHARE THEIR JOURNEY11.15 - 12.00
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THE FUTURE OF MONEY TRANSFERS12.15 - 13.00
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END OF THE EVENT13.00 - 13.15
No sessions available!