• Speakers & Panelists

    Check our great line-up! You can also share your expertise, contact us!

  • Hotel

    In San Francisco, the Park Central is a world-class hotel! – sold out

  • Sponsors

    Check the companies that support our event!

  • Participation Costs

    We have great Super Early Bird Discounts, don’t miss them!

  • Networking

    Check who are you going to meet at this event!

  • Courses | Seminars

    Pre-Conference Day intensive electives

  • Conference Book

    Everything that happened at IMTC USA 2017!

IMTC USA is the Tech Innovation in the Industry Event

Welcome to the innovation capital of the US that is hosting the 2017 International Money Transfer & Payments Conference, where industry participants will converge to discuss fintech innovation trends, challenges and opportunities in the industry. The conference will be held amidst the excitement of the innovations coming to the cross-border market, the anxiety of agent-based, cash-dependent firms and the hopes of new horizons in Bank-NBFI relationships, in this new-phase of the derisking crisis.

San Francisco & New York City: US Remittance Week announced for June 12 to 16, 2017

RemTECH Award Nominees will be presented at IMTC USA 2017 on June 13th and Award Winners will be announced on June 15th in New York City at the Global Remittance Forum at the United Nations Headquarters. On Friday, June 16th for the IDFR – International Day of Family Remittances, we will host a New York Evening Cruise IDFR Celebration. Join us!

8:00-9:00 Registration

The MTCC Compliance Course (Basic) - Morning Session

Instructors: Connie Fenchel & Laura Goldzung – See Agenda
9:00 – 13:00

MTSC: Money Transfer Systems Certification Course - Morning Session

Instructor: Salvador Velazquez – See Agenda
9:00 – 13:00

The MTCC Compliance Course (Basic) - Afternoon Session

Instructors: Connie Fenchel & Laura Goldzung See Agenda
14:00 – 17:00

MTSC: Money Transfer Systems Certification Course - Afternoon Session

Instructor: Salvador Velazquez – See Agenda
14:00 – 17:00


Moderator: Hugo Cuevas-Mohr
9:00 – 10:30


Instructors: Connie Fenchel & Laura GoldzungSee Agenda
9:00 – 10:30


Moderator: Hugo Cuevas-Mohr
11:30 – 13:00


Instructors: Connie Fenchel & Laura Goldzung – See Agenda
11:30 – 13:00

Round Tables - Breakout Session A

Moderator: Greta Geankoplis
14:30 – 15:45

Round Tables - Breakout Session B

Moderator: Hugo Cuevas-Mohr
14:30 – 15:45


Instructors: Connie Fenchel & Laura Goldzung – See Agenda
14:30 – 15:45

Round Tables - Breakout Session A

Moderator: Hugo Cuevas-Mohr
16:30 – 17:30

Round Tables - Breakout Session B

Moderator: Greta Geankoplis
16:30 – 17:30


Instructors: Connie Fenchel & Laura Goldzung – See Agenda
15:30 – 17:30


Moderator: Hugo Cuevas-Mohr
9:00 – 10:30


Moderator: Hugo Cuevas-Mohr
11:30 – 13:00


Jim McGinley
Jeff Pietras
Florencia Leoni
Ran Grushkowski
Brit Yonge
Daniel Wood
Romel Carsola
Hayden Simmons
Sinclair Skinner
Rick St. Onge
Julio Prada
Travis Jarae
Nathan SooHoo
Jason Conway
Jeff Cartwright
Antoinette O´Gorman
Amanda Tucker
Richard Lebel
Dan Kelly
Shannon Hodges
Gregory Lisa
Will Madden
Marta McClure
Neal Reiter
Rob Ayers
Stephanie Newberg
Greg Berman
Jorge Guerrero
Kathy Tomasofski
Greta Geankoplis
Deborah S Thoren-Peden
Luis Buenaventura II
Salvador Velazquez
Laura Goldzung
Connie Fenchel
Hugo Cuevas-Mohr



The sooner you register the more you save!
Discounts are available. Check the information below to find out

These prices are in US Dollars. You can pay online using a credit card or pay with a US check or an International Wire Transfer (in USD to our US Bank Account). You can pay in Euros too. You can register to the Conference only, attend our Pre-Conference Certification Courses & Seminars or the Conference + Pre-Conference at a discounted price.

Super Early BirdEarly BirdAdvancedStandardOn Site
Feb 15 - Mar 27Mar 28 - Apr 24Apr 25 - May 22May 23 - Jun 11Jun 12
CONFERENCE$ 695$ 895$ 995$ 1095$ 1200
Compliance Course Basic$ 295$ 345$ 395$ 445$ 450
Compliance Course Advanced$ 445$ 495$ 545$ 595$ 600
MTSC Course$ 295$ 345$ 395$ 445$ 450
Conference + Course$ 795$ 995$ 1145$ 1295$ 1400


  • We offer an automatic 15% off for a 2nd & 3rd registrants from the same company
  • We offer larger discounts for the 4+ participants from the same group
  • We offer 50% discounts to NGOs, Government Institutions & Multilateral Agencies
  • We offer discounts for experienced industry individuals seeking for a new position
  • We offer discounts for Academia and for Start-Ups

Important Information:

All Registrants need to accept IMTC’s Registration Terms & Conditions specially with respect to Cancellation or Relocation of Conference, IMTC Liability, Use of Promotional Items, Appointments with outside visitors, Renting Rooms in the Conference Venue, Registration Name Change, Cancellations & Credits, Lost Badges, Removal from event, Provisions for Speakers and Panelists, Photographs and Video and/or Audio Recordings, Letters of Invitation for Visas or other purposes, Visa Requirements of the host country and Data Protection/Sharing of Contact Details.


In the heart of the city is Park Central San Francisco, a newly re-imagined hotel that blends an exceptional setting with superlative service. All our rooms have floor-to-ceiling windows that frame spectacular views of the city. Located amid the vibrancy that defines the South of Market district, this four-star property is a short stroll to everything that makes San Francisco so beloved. Get you room reservation now!


Money Transfer Systems Course

MTSCAttend this one-day intensive course to understand the money transfer industry, starting from the basic definitions, moving to volumes, corridors, pricing, channels, market leaders, Banks & NBFIs, complimentary services, trends & tendencies in the market, disruption: telcos, blockchain, etc.

Money Transfer Compliance Course (Basic)

MTCCICONAttend this one-day intensive and highly practical Compliance Certification Course to obtain the knowledge required to understand, plan, develop and manage compliance programs by Financial Institutions involved in International Money Transfers & Payments.

Money Transfer Compliance Course (Advanced)

MTCCICONAttend this one-day advanced Compliance Certification Course to obtain a deeper understanding of the development and maintenance of a sound risk management program ras well as other areas that need special attention by Financial Institutions involved in International Money Transfers & Payments.


  • qoute_ico01 IMTC USA in San Francisco was the best IMTC so far and everyone else thought so too. I think being in SF really brought balance to the attendees and a fresh look at fintech/blockchain/virtuals/emerging companies .
    In the compliance segment., Connie did a great job recruiting the right people and the topics and caliber of speakers were excellent.

    Laura Goldzung
  • qoute_ico01 Thank you for your tireless work to put on a truly unique and valuable conference. We appreciated each detail from the panelists to subject matters to the opportunities to network. I’ve taken part in many conferences, but this was one of the most productive three conference days I’ve taken part in. We look forward to participating in future IMTC conferences. qoute_ico02

    Elizabeth McCauley
  • qoute_ico01 This conference [IMTC USA] was a well-run, professional-grade conference in all respects and attended by high quality professionals. In my book, being referred to as a professional-grade operation is about the highest praise I can offer or receive. I look forward to continuing our relationship.qoute_ico02

    Geoffrey Rempel
  • qoute_ico01 I want to take a moment to really thank you for hosting a wonderful conference in Delhi. I learnt a lot whilst having a chance to meet many companies and people!qoute_ico02

    Anil Kapur
  • qoute_ico01 Hugo, you are doing amazing work these days! The Cuba conference surpassed my expectations by a mile. Like I said in the video, I am so grateful that I got to be a part of it!qoute_ico02

    Andrew S. Ittleman
  • qoute_ico01 It was great knowing you, Hugo. You and your team did a really great job in IMTC ASIA in Delhi. Really appreciate your efforts towards initiating this forum in India!qoute_ico02

    Angaj Bhandari
  • qoute_ico01 It was indeed great attending IMTC Asia 2016 in New Delhi, helped me to meet industry friends and at the same time found some new business opportunities.qoute_ico02

    Samir Vidhate
  • qoute_ico01 Me dio mucho gusto tener la oportunidad  de conocerlo y a su equipo de trabajo durante la IMTC LATAM que patrocinamos;  espero a futuro poder explorar la oportunidad de compartir otras reuniones y agradezco su colaboración en todos nuestros requerimientos; igualmente quiero felicitarlo por su exposición y comentarios; nos abre un  mundo de oportunidades en este sector al cual le coloco la misma pasión y energía que usted menciona en sus conferencias.qoute_ico02

    Luis Melo
  • qoute_ico01  I would like to wholeheartedly thank IMTC for the fantastic opportunity to meet so many great people from the field of migration and remittances. I am really moved by their openness and kindness. I will do my best to stay in touch with everyone I met, and develop further collaboration qoute_ico02

    Alina Cazachevici
  • I want to thank you for the opportunity to provide remarks at IMTC. It was an absolutely fantastic crowd and it was a pleasure to inform them of what GAO is currently working on and to connect with attendees and hear their perspectives. We look forward to interviewing several who reached out to me at the event. Congratulations to you and the entire team for a tremendous conference. It was the most enjoyable conference I have attended in 2016. Well done!

    Tonita Gillich
  • qoute_ico01Parabéns pelo evento ! Em nome de toda à Diretoria da ABRACAM, quero agradecer a oportunidade que o IMTC proporcionou para o Brasil e em especial à ABRACAM. Sentimos honrados com o evento e esperamos ter contribuído da melhor forma possível. Estendo esses agradecimentos à toda a equipe fantástica do IMTC.qoute_ico02

    Luciano Hayata
  • qoute_ico01I was able to share the success of Bitcoin. I shared the technology and learn from the people in the industry on how to leverage network of independent money transmittors. I had a great time in Miami.qoute_ico02

    Haseeb Awan