Empowering the International Money Transfer & Payments Industry!

In partnership with 


We than all of our 2016 attendees, speakers and sponsors and we hope to see you in 2017!

“Money Transmitter”, is a broad designation in the US that includes the provision of money transmission services, i.e. the transfer of funds. The term “money transmission services” means the acceptance of currency, funds, or other value that substitutes for currency and its transmission to another location or person by any means. With less and less exceptions, most NBFIs (Non-Bank Financial Institutions) or MSB (Money Service Businesses) in the US fall into this definition. From the traditional MTOs, to online MTOs, to leading financial services providers, to new kids-on-the-block, this ever-evolving industry finds a home at our Annual IMTC USA event. We welcome the partnership with the MSBA, the Money Service Business Association and all its members.


Las Vegas
March 14-16

Conference at a Glance
  1. Monday, March 14th, 2016

    Pre-Conference Day – Registration starts at 8 am. The Pre-Conference Courses and MTBIT start at 9 am. Lunch is served between 1:00 pm and 2:00 pm for Course + MTBIT Attendees only. Trade Fair set-up is in the morning and opens at 2:00 pm. Courses end at 5:30 pm and the Welcome Reception starts at 5:30 pm and ends at 7:30 pm  before you leave to dine and entertain yourself at the hundreds of shows Las Vegas offer

  2. Tuesday, March 15th, 2016

    Registration starts at 8 am. The Conference Plenary starts at 9 am. Lunch is served between 1 pm and 2:30 pm and the Afternoon Round Tables follow. Trade Fair is open all day. The  Round Tables wrap up at 5:30 pm for a Happy Hour before you leave to dine and entertain yourself at the hundreds of shows Las Vegas offer..

  3. Wednesday, March 16th, 2016

    The Conference Plenary starts at 9 am and ends at 1:00 pm with our Mini IPAD & Tablet Raffles at the end of the Conference. You need to be present to win. Trade Fair is open all morning.

 Sponsors and Exhibitors

Mohr World Consulting
Identity Mind
Prepaid Ventures
AML Experts
AML Audit Services
Fuerst Ittleman David & Joseph, PL
BayPay Forum
The Spark Group
Globalvision Patriot  Officer
Kiosk Prepaid
IMPERIO Cargo Express

Speakers and Panelists

Hugo Cuevas-Mohr
Connie Fenchel
Andrew Ittleman
Laura Goldzung
Salvador Velazquez
Pablo Gonzalez
Luis Buenaventura II
Daniela Cuevas
Deborah S Thoren-Peden
Alan Safahi
Alberto Guerra
Fernando Fayzano
Juan Maldonado
Greta Geankoplis
Kathy Tomasofski
Marcelo Licht
Alberto Laureano
Marco Santori
Eric Rosenthal
Bob Frimet
Rob Ayers
Anay Shah
Suzan Rowlands
Karen Schirmer
Hope Gregg
Michael Gaspar
Ali Ansari
Jeff Matheson
Fernando Gutierrez
Fabricio Rodriguez
John ReVeal
Barbara Keller
Albert Srour
Neal Reiter
Vanessa Villareal

Fees for 2016

These prices are in US Dollars. You can pay online using a credit card or pay with a US check, an International Wire Transfer (in USD to our US Bank Account, in Euros to our European Euro Account). We are accepting Bitcoin Payments too. You can register to the Conference only, attend one of our Pre-Conference Certification Courses or both a Course and the Conference at a discounted price.


The sooner you REGISTER, the more you save!

Super Early BirdEarly BirdAdvancedStandardOn Site
Dec 1 – Jan 4Jan 5 – Jan 25Jan 26 – Feb 26Feb 27 – Mar 11March 12
Conference$ 895$ 995$ 1,095$ 1,195$ 1,300
Pre-Conference MTCC Course$ 245$ 295$ 345$ 395$ 450
MTCC Course Advanced$ 645$ 695$ 745$ 795$ 850
Pre-Conference MTSC Course$ 245$ 295$ 345$ 395$ 450
Pre-Conference MTBIT Forum$ 245$ 295$ 345$ 395$ 450
Conference + MTCC$ 1,090$ 1,190$ 1,390$ 1,490$ 1,600
Conference + MTSC$ 990$ 1,090$ 1,290$ 1,390$ 1,500
Conference + MTBIT$ 990$ 1,090$ 1,290$ 1,390$ 1,500
MTCC Course: Standard + Advanced$ 890$ 990$ 1,090$ 1,190$ 1,300

We offer an automatic 15% off for a second and third registrants from the same company. [Fourth & Fifth attendees can get a 25% discount but please contact us for discount code before registering; discounts don’t apply for single courses or MTBIT]. We also have discounts for Members of certain Associations, Government (50%), Academic and NGO employees, students and unemployed MT industry professionals; members of start-ups and young entrepreneurs also qualify for discounts. Contact us if you feel you might qualify.