Times in this Agenda are set for: London

Miami
London
Singapore

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 LONDON
09.00
Welcome
Hugo Cuevas-Mohr & TBA
09.15
10.00
10.00
THE FINTECH REVOLUTION & MONEY TRANSFERS
Hugo Cuevas-Mohr
10.15
11.00
SESSION ONE
11.00
THE FINTECH REVOLUTION & MONEY TRANSFERS
Hugo Cuevas-Mohr
11.15
12.00
SESSION TWO
12.00
THE FINTECH REVOLUTION & MONEY TRANSFERS
Hugo Cuevas-Mohr
12.15
13.00
SESSION THREE
13.00
14.00
COMPLIANCE FOR MONEY TRANSFER
Oussama Kseibati (RemitONe), Ibrahim Muhammed (Independent Payment Consultant), Nadeem Qureshi (USI Money)
14.15
15.00
The rise of digital remittance is changing the money transfer landscape, and compliance must match that pace of change.
15.00
BLOCKCHAIN AND CRYPTO: REGULATIONS AND COMPLIANCE NUANCES, AND MANAGING RISK
Co-Moderators: Joe Ciccolo, BitAML & Carolyn Dicharry.
15.15
16.00
Panelists: Minakshi Yerra, Dainia Jabaji and Josh Radbod.
16.00
LATEST FINES & SANCTIONS: WHAT WE NEED TO LEARN
Moderator: Andrew Ittleman (FID&J).
16.15
17.00
Panelists: Jay Postma (MSB Compliance), Gregory Lisa (Hogan Lovells) and Eduardo Diaz (Uniteller).

JADE ROOM LONDON

  • Welcome
    09.15 - 10.00
  • THE FINTECH REVOLUTION & MONEY TRANSFERS
    10.15 - 11.00
  • THE FINTECH REVOLUTION & MONEY TRANSFERS
    11.15 - 12.00
  • THE FINTECH REVOLUTION & MONEY TRANSFERS
    12.15 - 13.00
  • COMPLIANCE FOR MONEY TRANSFER
    14.15 - 15.00
  • BLOCKCHAIN AND CRYPTO: REGULATIONS AND COMPLIANCE NUANCES, AND MANAGING RISK
    15.15 - 16.00
  • LATEST FINES & SANCTIONS: WHAT WE NEED TO LEARN
    16.15 - 17.00
JADE ROOM LONDON
08.00
OPENING: HIGHLIGHTS OF THE DAY
Hugo Cuevas-Mohr & TBA
08.45
09.15
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.
09.15
10.00
Panelists: Michael Kent (Azimo), Faisal Khan and James Winter (Thunes).
09.00
10.00
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.
10.15
11.00
Panelists: Moinuddin Moin, Faisal Rashid (Bank Alfalah), Qamber Ali (Bank Al Habib)
11.00
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.
11.15
12.00
Panelists: Gbolahan 'GK' Obanikoro (Nairagram), Ababacar Seck (RemitONE) and Sandra Yao (Thunes).
12.00
POST-COVID: REMITTANCES & PAYMENTS
Moderator: Hugo Cuevas-Mohr - The panel will explore the impact of the covid pandemic in the short and medium term.
12.15
13.00
Panelists: Aamer Abedi (RemitOne), Natasha Rodulgina (Small World)
13.00
14.00
STATE OF DIGITAL REMITTANCES
Erick Schneider explores the transformation that digital remittances, the largest growth segment, have brought.
14.15
15.00
15.00
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.
15.15
16.00
Panelists: Rizwan Qazi (Terrapay), Erol Yayboke (CSIS), Carla Rojas Paz (IOM)
16.00
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.
16.15
17.00
Panelists: Aniruddha (Ani) Sane (Terrapay) Nabil Kabbani (Cielopay) Mario Zrno (Ripple)

JADE ROOM LONDON

  • OPENING: HIGHLIGHTS OF THE DAY
    08.45 - 09.15
  • STATE OF THE INDUSTRY
    09.15 - 10.00
  • THE PAKISTANI ROSHAN DIGITAL ACCOUNT (RDA) & REMITTANCES
    10.15 - 11.00
  • NIGERIA: STATE OF REMITTANCES
    11.15 - 12.00
  • POST-COVID: REMITTANCES & PAYMENTS
    12.15 - 13.00
  • STATE OF DIGITAL REMITTANCES
    14.15 - 15.00
  • POST-COVID MIGRATION: WHAT IT MEANS FOR THE MT INDUSTRY
    15.15 - 16.00
  • BUSINESS PAYMENTS AND MONEY TRANSFERS
    16.15 - 17.00
JADE ROOM LONDON
08.00
OPENING: HIGHLIGHTS OF THE DAY
Hugo Cuevas-Mohr & TBA
08.45
09.15
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)
09.00
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 LONDON

  • OPENING: HIGHLIGHTS OF THE DAY
    08.45 - 09.15
  • COMPARING NORTH AMERICA & EUROPE: MARKET & REGULATION
    09.15 - 10.00
  • LICENSING: CHALLENGES & OPTIONS STATE OF DERISKING
    10.15 - 11.00
  • FINTECH JOURNEYS: THREE START-UPS SHARE THEIR JOURNEY
    11.15 - 12.00
  • THE FUTURE OF MONEY TRANSFERS
    12.15 - 13.00
  • END OF THE EVENT
    13.00 - 13.15
No sessions available!