THE LARGEST X-BORDER FINANCIAL SERVICES CONFERENCE IN THE WORLD

  • Speakers & Panelists

    Check our great line-up! Look at the AGENDA!

  • Hotel

    In Miami Beach, the Nobu Eden Roc is on a class of its own!

  • 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 WORLD 2017!

MSBA & MACHAEN GOLF OUTING
MB Golf Club, Nov 28 – 9:30 am

DERISKING FORUM
Thursday, November 30

SPONSORS & EXHIBITORS

Our largest event is even better year after year!

Thank you for coming to the largest Conference of the International Money Transfer & Cross-Border Payments Industry. IMTC WORLD gathered +480 participants from close to 50 countries with a variety of traditional and new companies, networking and establishing partnerships in more than 260 corridors all over the world.

This year we had a great DERISKING FORUM where we examined the unbanking epidemic that is sweeping the financial services industry and we explored how the industry is coping, fighting back, exploring new settlement mechanisms and forging a new future.

Remittance Service Providers from North, Central, South America, the Caribbean & Europe!

We had a large presence of Bank and NBFIs, large & small, traditional and disruptive institutions working together to serve its customers more efficiently. The number of new partnerships,new lead, new colleagues coming to the industry and the number of issues that were discussed,makes us very proud of the hard work that has gone into building such a magnificent event. Newcomers to IMTC WORLD were fascinated by the intensity of the networking that took place at this event. And our IMTC Team worked diligently in helping everyone meet and find the person, the company or the service they were looking for. We thank all the sponsors that help make IMTC WORLD great, as well as the speakers and all the participants. See you in 2018!

CONFERENCE AGENDA

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NOV 28: PRE-CONFERENCE
8:00-9:00 Registration

Money Transfer Compliance Certification Course

Morning Session  9:00 – 13:00 – Instructors: Connie Fenchel & Laura Goldzung – MTCC

Sponsored by: SCOTT BOND SERVICES

MTSC: Money Transfer Systems Certification Course

Morning Session 9:00 – 13:00 – Instructor: Salvador Velazquez – MTSC

Remittances Innovation Forum

Morning Session  9:00 – 13:00 – Moderator: Greta Geankoplis & Luis Buenaventura – Remittances Innovation ForumAGENDA

MTS&P Workshop

Morning Session  9:00 – 13:00 – Moderator: Cecilia Oronoz – MTS&P Workshop

The Blockchain Series Seminar

Morning Session  9:00 – 13:00 – Coordinator: Hugo Cuevas-Mohr – The Series

Machaen-MSBA Golf Outing

9:30 Shut Gun Start – Miami Beach Golf Club – More info & Registration

Money Transfer Compliance Certification Course

Afternoon Session 14:00 – 17:00 – Instructors: Connie Fenchel & Laura Goldzung – MTCC

MTSC: Money Transfer Systems Certification Course

Afternoon Session  14:00 – 17:00 – Speaker: Salvador Velazquez

Remittances Innovation Forum

Afternoon Session  14:00 – 17:00 – Coordinated by: Greta Geankoplis & Luis Buenaventura- Remittances Innovation ForumAGENDA

MTS&P Workshop

Afternoon Session  14:00 – 17:00 – Moderator: Cecilia Oronoz – MTS&P Workshop

The Blockchain Series

Afternoon Session  14:00 – 17:00 – Coordinator: Hugo Cuevas-Mohr – The Series
NOV 29: CONFERENCE DAY ONE

PLENARY SESSION

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

PLENARY SESSION

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

Round Tables - Breakout Session A

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

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
14:30 – 15:45

Round Tables - Compliance Breakout

Moderator: Connie Fenchel
14:30 – 15:45

Software Services & Products Showcase

Moderator: TBA
14:30 – 15:45

Round Tables - Breakout Session A

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

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
16:30 – 17:30

Round Tables - Compliance Breakout

Moderator: Connie Fenchel
16:30 – 17:30

Software Services & Products Showcase

Moderator: TBA
16:30 – 17:30
NOV 30: CONFERENCE DAY TWO: DE-RISKING FORUM

PLENARY SESSION

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

PLENARY SESSION

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

Round Tables - Breakout Session A

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

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
14:30 – 15:45

Round Tables - Compliance Breakout

Moderator: Connie Fenchel
14:30 – 15:45

Round Tables - Breakout Session A

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

Round Tables - Breakout Session B

Moderator: Salvador Velazquez
16:30 – 17:30

Round Tables - Compliance Breakout

Moderator: Connie Fenchel
16:30 – 17:30
DEC 1: CONFERENCE DAY THREE

PLENARY SESSION

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

PLENARY SESSION

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

SPEAKERS & PANELISTS

Gene Libov
Mark Cooper
Geoffrey Rempel
Fenando Trevino
Samuel Rosenfeld
Naushad Contractor
Jeremy Kuester
John Wagner
Yakov Hofner
Eduardo Jr. Arenas
Ana del Toro
Luis Cambronero Pérez
Olivia Chow
George Harrap
Fernando Gutierrez
Nelly Yarmushkina
Claudia Revilla
Paul Frost
Cherie Axelrod
Iyin Aboyeji
Dora Mayorga
José Luis Ramírez-Coll
Jennifer McDermott
Mario Mochetti
Waldemar Alvarez
Joseph Iuso
Eugenio Curia
Caroline Cherotich
Felix Shipkevich
Pedro de Vasconcellos
Daniel Wood
Rick St. Onge
Gregory Lisa
Will Madden
Anslem OSHIONEBO
Rosario Hernandez
Gilberto Rodas Cabrera
Cecilia Oronoz
Amy Greenwood-Field
David Schwartz
Charlene Chen
Lourdes Soto Morales
Judith Rinearson
Oscar Boidanich Ferreira
Rob Ayers
Aloísio Matos
Alberto Laureano
white wing
Jorge Guerrero
Kathy Tomasofski
Greta Geankoplis
Sofia Freyder
Scott Dueweke
Eugenio Nigro
Daniel Trias
Antonio Selas
Luis Buenaventura II
Salvador Velazquez
Laura Goldzung
Zory Munoz
Andrew Ittleman
Connie Fenchel
Hugo Cuevas-Mohr

THE NOBU EDEN ROC IN MIAMI BEACH

The oceanfront Nobu Eden Roc Miami resort features Nobu Restaurant, Malibu Farm, luxury accommodations in two towers, the Nobu Boutique Hotel and the Ocean Tower, 4 pools, the best event venues in the area, a great lobby area, a spa and a beautiful beach. And now the Boardwalk arrives to its doorstep!. This resort’s captivating vibe pulses with a dynamic convergence of modern and classic, delivering the unexpected with a sophisticated and memorable resort experience. We have excellent Block Rates that end on October 31st, 2017. Get you room reservation now!

PARTICIPATION COSTS

$
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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 BirdAdvanced Extended!StandardOn Site
Jul 31 - Sept 09Sept 10 - Oct 02Oct 03 - Nov 1Nov 02 - Nov 27Nov 28
CONFERENCE$ 795$ 995$1195$ 1,395$ 1,400
MTCC Course$ 345$ 395$ 445$ 495$ 500
MTSC Course$ 345$ 395$ 445$ 495$ 500
Remittances Innovation Forum$ 345$ 395$ 445$ 495$ 500
MTS&P Workshop$ 345$ 395$ 445$ 495$ 500
Blockchain Seminar$ 345$ 395$ 445$ 495$ 500
Conference + Course$ 895$ 1095$ 1,345$ 1,645$ 1,700

Discounts:

  • 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.

COURSES, SEMINARS & WORKSHOPS

Money Transfer Compliance Course

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 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.

Remittances Innovation Forum

MTBITAttend this one-day intensive forum to discuss Innovations in Remittances, FinTech, RegTech, RemTech, the Blockchain, Bitcoin and other new ideas and developments, exploring the challenges and opportunities that lay ahead. Get invited!

MTS&P Money Transfer Services & Products

MTS&P IconThis workshop allows participants to experience firsthand an offline morning in-the-field experience testing financial services & products. In the afternoon the explorations turn to digital followed by analysis & discussions. A great immersive experience. Join us!

The Blockchain Series Seminar

TBSAttend this one-day intensive seminar on Blockchain Business Solutions, from financial services to insurance and beyond. The Blockchain Series is produced by Mohr World Consulting.

DE-RISKING & UNBANKING FORUM

The Derisking & Unbanking Forum is a one day series of sessions at the conference on November 29th devoted to the subject of Derisking, Unbanking and the evolving relationship between Bank & Non-Bank Financial Institutions, as well as the blurring line between financial institutions brought about by technological changes, political shifts on financial inclusion as well as regulatory perceptions. The Forum builds from last year’s edition and IMTC has invited speakers & panelists from all sides to discuss the latest developments, in the search for solutions that can benefit the industry and its clients with new partnerships and working relationships.

SOFTWARE SERVICES & PRODUCTS FOR THE INDUSTRY SHOWCASE

  • Do you have a reliable technology solution for the industry that you want to showcase at IMTC WORLD?
  • Do you have potential clients coming to the event – or that you want to invite, hat you want to make a presentation or show a demo to?

     

  • Are you looking for a service or product for your company? Is there something you have seen or you envision needing in order to take your service to another level?
    • Contact us! We will find the company, service or product that you need.

WHAT PARTICIPANTS HAVE SAID BEFORE