Times in the Agenda are ET – Miami Time

MAIN STAGE SUNRISE ROOM TROPICAL ROOM MARINA ROOM
09.00 - 09.30
Event Opening Presentation
Welcome to IMTC WORLD 2020 - The Trade Fair is Open!
09.00
11.00
Hosts + Hugo Cuevas-Mohr - Live from Miami

DILIP RATHA WORLD BANK
Remittances: A Global View
09.50
10.30
Dilip Ratha
09.30 - 10.00
10.00 - 10.30
10.30 - 11.00
11.00 - 11.30
Main Stage - Highlights 1
Highlights of the Concurrent Sessions
11.00
12.00
Hosts
Experts Comments - EMEA Focus
Panelists discuss Dilip Ratha's Presentation emphasizing the EMEA Corridors
11.00
12.00
Moderator: Leon Isaacs - Panelists: Michael Kent, Hugo Cuevas-Mohr
Experts Comments - LATAM Focus
Panelists discuss Dilip Ratha's presentation emphasizing the LATAM Corridors.
11.00
12.00
Moderator: Gene Nigro - Panelists: Liz Alicea-Velez, Alberto Guerra
11.30 - 12.00
12.00 - 12.30
Lunch Break
A break to have lunch or just chill out
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
12.30 - 13.00
Main Stage -Highlights PM
Highlights of the Morning Sessions & the Concurrent Afternoon Sessions - The Trade Fair is Open!
12.30
16.00
Hosts + Hugo Cuevas-Mohr
Excellence in Digital Remittances
Attend this four day, one hour a day course and receive a certification in achieving Excellence in Digital Remittances. This course is intended for industry professionals aiming to jump into digital remittances as well as those looking to refine their knowledge on the subject.
12.30
13.30
Cruz Vargas - Mohr World Consulting
Blockchain & Crypto: Navigating the Current Regulatory Landscape
The regulatory landscape of the blockchain and crypto industry is constantly shifting. This panel of industry experts will provide insights on how to navigate it so your company can continually remain in compliance.
12.30
13.30
Moderator: Carolyn Dicharry - Panelists: Kristin Smith, Minakshi Yerra, Waseem Barazi.
El Comportamiento de las Remesas Europa a Latam
"Comportamientos, sinergias y buen hacer tecnológico a tiempo, de empresas que han ayudado a mitigar el impacto en los flujos de remesas durante la pandemia"
12.30
13.30
Moderator: Lourdes Soto - Panelists: Larisa Vargas Bogran, Jenny Ortiz Ruiz, Luis Beneytez
13.00 - 13.30
13.30 - 14.00
REMTECH Entries Highlights
Nominees are Announced & Presented
13.30
14.30
Olivia Chow + Hugo Cuevas-Mohr - Remtech Chairs
Money Transmitter Compliance Certification Course
Regulatory Overview, AML Compliance Officer, Governance & Oversight, Risk Assessment, Transaction Monitoring...
13.30
14.30
Brandi Reynolds & Ricardo Gomez
Remesas a Venezuela: Nuevas Perspectivas
La nueva realidad de las remesas a Venezuela.
13.30
14.30
Moderador: Maribel Sayago - Panelists: Hugo Padilla, Simon Chamorro, Carlos A. Angulo
14.00 - 14.30
14.30 - 15.00
Cryptocurrencies in a Modern World
Cryptocurrencies in a modern world.
14.30
15.30
Moderator: Joe Ciccolo - Panelists: George Gvazava, Benjamin Weiss
The Shift to Digital - A compliance course for a changing world
The payments landscape is shifting to digital, and compliance officers must keep up. In this course, we’ll start with a 30,000-foot view of the digital payments regulatory landscape, and we’ll end with practical case studies.
14.30
15.30
Carolyn Dicharry ,Todd Maher & Joe Ciccolo
Las Remesas a Latinoamérica y el Caribe durante la crisis del COVID-19
14.30
15.30
Rene Maldonado
15.00 - 15.30
15.30 - 16.00
El Crecimiento de la Adopción de Criptomonedas: Los caso de Argentina y Brasil"
Moderado por: Rodolfo Andragnes Panelista: Rocelo Lopez, Miguel Schwaizer
15.30
16.30
Money Transfers, Remittances and Payments Course
This 4 day certification course taught by Hugo Cuevas-Mohr will walk you through the present and future of this fascinating industry that grows in leaps & bounds. Here it from the expert in the field!
15.30
16.30
Hugo Cuevas-Mohr
Comportamiento de las Remesas en la Crisis
CEMLA + IMTC
15.30
17.00
Moderador: Salvador Velazquez - Panelists: Edigarbo García, Rene Maldonado, Brenda Villanueva, Xiomara Hurtado, Salvador Bonilla
16.00 - 16.30
16.30 - 17.00

MAIN STAGE

  • Event Opening Presentation
    09.00 - 11.00
  • DILIP RATHA WORLD BANK
    09.50 - 10.30
  • Main Stage - Highlights 1
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Main Stage -Highlights PM
    12.30 - 16.00

SUNRISE ROOM

  • Lunch Break
    12.00 - 12.30
  • Excellence in Digital Remittances
    12.30 - 13.30
  • REMTECH Entries Highlights
    13.30 - 14.30
  • Cryptocurrencies in a Modern World
    14.30 - 15.30
  • El Crecimiento de la Adopción de Criptomonedas: Los caso de Argentina y Brasil"
    15.30 - 16.30

TROPICAL ROOM

  • Experts Comments - EMEA Focus
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Blockchain & Crypto: Navigating the Current Regulatory Landscape
    12.30 - 13.30
  • Money Transmitter Compliance Certification Course
    13.30 - 14.30
  • The Shift to Digital - A compliance course for a changing world
    14.30 - 15.30
  • Money Transfers, Remittances and Payments Course
    15.30 - 16.30

MARINA ROOM

  • Experts Comments - LATAM Focus
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • El Comportamiento de las Remesas Europa a Latam
    12.30 - 13.30
  • Remesas a Venezuela: Nuevas Perspectivas
    13.30 - 14.30
  • Las Remesas a Latinoamérica y el Caribe durante la crisis del COVID-19
    14.30 - 15.30
  • Comportamiento de las Remesas en la Crisis
    15.30 - 17.00
MAIN STAGE SUNRISE ROOM TROPICAL ROOM MARINA ROOM
06.30 - 07.00
EMEA Program Opening Presentation
Welcome to our EMEA Program
06.30
07.00
Host in London - Hosts + Hugo Cuevas-Mohr from Miami
07.00 - 07.30
Main Stage - EMEA Highlights
Highlights of yesterday's General Program and the Concurrent EMEA Program Sessions
07.00
09.00
Host + Hugo Cuevas-Mohr
Remittances in the EMEA Region
Remittances to & from Europe, Middle East and Africa: Trends & Challenges
07.00
08.00
Leon Isaacs
UK Remittances through the lens of AUKPFC
AUKPFC - UK Payment and Fintech Association is one of the largest associations of Payment Institutions in the world.
07.00
08.00
Moderator: Harshan Kollara
The Impact of Covid, now and in the future.
Presentation
07.00
08.00
Dora Ziambra
07.30 - 08.00
08.00 - 08.30
Remittances in the EMEA Region - Keynote
Company Representatives discuss the impact of Covid on remittances and trends to watch
08.00
09.00
Leon Isaacs
A New Normal: Getting digital ready for post-pandemic recovery
The interconnection of payment platforms: the beating heart of the Money Transfer Industry
08.00
09.00
Moderator: Aamer Abedi - Panelists: Sidharth Gautam, Nadeem Qureshi, Richard Spink, David Lambert
Mobile Money & The Pandemic
The panel will examine the impact of the pandemic in the Mobile Money Sector in Africa & its incidence in Remittances
08.00
09.00
Moderator: AJ Hanna - Panelists: Richard Muriithi, Olivia Etyang, Sandra Yao
08.30 - 09.00
09.00 - 09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
09.30 - 10.00
Conference RoundUp
Good Morning! Here is the RoundUp of yesterday and todays's highlights
09.30
10.00
Hosts + Hugo Cuevas-Mohr
ABRACAM
ABRACAM discute impacto da covid no setor de câmbio e remessas no Brasil
09.45
11.00
Moderador: Heloiza Canassa - Panelists: Kelly Gallego Massaro, Claudio Peixoto e José Varanda
ABRACAMEsta sessão começará às 9h45 am
10.00 - 10.30
Main Stage - Highlights
Highlights of the Concurrent Sessions
10.00
12.00
Hosts + Hugo Cuevas-Mohr
Mobile Wallets in the US - Opportunities & Challenges
The panel moderated by Hugo Cuevas-Mohr discusses Mobile Wallets as companies in the industry analyze the potential of this product for their customers.
10.00
11.00
Hugo Cuevas-Mohr - Nabil Kabbani
The Need For Better Industry Data: A Discussion
Join industry experts on a discussion about the need for better data, accessibility and sources of cross-border money transfer and payment data, from general data to individual company data, in order to make sound decisions. Learn about the challenges of gathering this information internally
10.00
11.00
Moderator: Cruz Vargas - Panelists: Daniel Webber
10.30 - 11.00
11.00 - 11.30
Aggregators: A Growing Trend?
The panel discusses the importance of aggregators in the industry and the role they play in the payments ecosystem
11.00
12.00
Moderator: A J Hanna - Panelists: Aurora Garza, Alberto Guerra
NEO BANKS 2020
From New to Now: De Novo Banks are coming strong: Will they be the partners the industry needs?
11.00
12.00
Moderator: Nabil Kabbani - Panelist: Ronald Mazursky, Marwan Forzley, Sam Rosenfeld
Desafíos de la Industria - CIASEFIM
La Comisión Internacional de Asociaciones CIASEFIM discuten los desafios de la industria
11.00
12.15
Moderador: Daniel Trías - Panelists: Kelly Massaro, Mario Mochetti, Waldemar Alvarez, Rogelio Welko.

Lunch Break
A break to have lunch or just chill out...
12.00
12.30
11.30 - 12.00
12.00 - 12.30
Lunch Break
A break to have lunch or just chill out
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
12.30 - 13.00
Main Stage -Highlights PM
Highlights of the Morning Sessions & the Concurrent Afternoon Sessions - The Trade Fair is Open!
12.30
16.00
Hosts + Hugo Cuevas-Mohr
Excellence in Digital Remittances
Attend this four day, one hour a day course and receive a certification in achieving Excellence in Digital Remittances. This course is intended for industry professionals aiming to jump into digital remittances as well as those looking to refine their knowledge on the subject.
12.30
13.30
Cruz Vargas - Mohr World Consulting
State Compliance: Model Law, One Company One Exam, and SES Complaint Tracking - What you need to know!
Regulators and industry experts will discuss pressing topics that you will not want to miss!
12.30
13.30
Moderator: Amy Greenwood-Field Panelists: Rick St. Onge, John Ryan, Adam Atlas
LATAM | 1
Este panel discute el impacto del covid en las Remesas a los países andinos, Colombia, Ecuador, Perú y Bolivia.
12.30
13.30
Moderador: Maribel Sayago - Panelistas: Gabriel Carvajalino, Jose Burbano, Maria Gabriela Valverde
13.00 - 13.30
13.30 - 14.00
REMTECH Entries Highlights
Nominees are Announced & Presented
13.30
14.30
Olivia Chow + Hugo Cuevas-Mohr - Remtech Chairs
Money Transmitter Compliance Certification Course
Regulatory Overview, AML Compliance Officer, Governance & Oversight, Risk Assessment, Transaction Monitoring...
13.30
14.30
Brandi Reynolds & Ricardo Gomez
LATAM | 2
Este panel discute el impacto del covid en las remesas y el cambio en el Cono Sur y las características de cada mercado
13.30
14.30
Moderador: Maribel Sagayo - Panelistas: Juan Carlos Bustillos, Sergio Perez , Mario Mochetti
14.00 - 14.30
14.30 - 15.00
Blockchain: New alternatives, New challenges?
This panel, moderated by Olivia Chow discusses the new alternatives that blockchain offers cross-border payments market but also the challenges, such as technology & banking partnerships
14.30
15.30
Moderator: Olivia Chow - Panelists Mark Heynen, Mohammed Ibrahim Jega, Matthew Hamilton
The Shift to Digital - A compliance course for a changing world
The payments landscape is shifting to digital, and compliance officers must keep up. In this course, we’ll start with a 30,000-foot view of the digital payments regulatory landscape, and we’ll end with practical case studies.
14.30
15.30
Carolyn Dicharry ,Todd Maher & Joe Ciccolo
LATAM | 3
El impacto del Covid en las Remesas a Centro America.
14.30
15.30
Moderador: Daniel Trias - Panelistas: Herbert Hernández, Bertha Silvia Mena, Carlos Zuñiga.
15.00 - 15.30
15.30 - 16.00
Disruption On The Cash Flow - Digital
Blockchain has gone from hype word to real use case in a few years. Hear from key players - banks, fintechs and exchanges- across the ecosystem including MVB Bank, Bitso, GoLance and Ripple.
15.30
16.30
Moderator: Neil Chopra - Panelists: Pablo Gonzalez, Michael Brooks, Matt West
Money Transfers, Remittances and Payments Course
This 4 day certification course taught by Hugo Cuevas-Mohr will walk you through the present and future of this fascinating industry that grows in leaps & bounds. Here it from the expert in the field!
15.30
16.30
Hugo Cuevas-Mohr
16.00 - 16.30
16.30 - 17.00
Main Stage - Evening Highlights
Highlights of the Morning & Afternoon Sessions
16.30
20.30
(pre-recorded)
17.00 - 17.30
17.30 - 18.00
18.00 - 18.30
18.30 - 19.00
19.00 - 19.30
19.30 - 20.00
20.00 - 20.30
20.30 - 21.00
ASIA Program Opening Presentation
Welcome to our ASIA Program
20.30
21.00
Host in Singapore + Hugo Cuevas-Mohr from Miami
ASIA Program Opening PresentationFrom 9:30 to 10:00 AM Singapore time
21.00 - 21.30
Main Stage - Highlights for Asia
Highlights of the Morning & Afternoon Sessions- The Trade Fair is Open!
21.00
00.00
** pre-recorded ** - From 10:00 AM to 1:00 PM Singapore time
Aggregators: A Growing Trend in ASIA?
The panel discusses the importance of aggregators in Asia and the role they play in the payments ecosystem
21.00
22.00
Moderator: Aik Boon Tan, Panelists: Oscar Moreno
Aggregators: A Growing Trend in ASIA?From 10:00 to 11:00 Am Singapore time
Remittances in Southeast Asia
The panel discusses the money transfer market in Singapore, Indonesia & Malaysia
21.00
22.00
Moderator: Luis Buenaventura - Panelists: Zhuang Lim, Sharon Paul
Remittances in Southeast Asia10:00 to 11:00 AM in Singapore
21.30 - 22.00
22.00 - 22.30
Examining the Money Transfer Market in Korea & Japan
The panel discusses the Money Transfer Market in Korea & Japan
22.00
23.00
Moderator: Luis Buenaventura - Panelists: Jamshid Kuzibekov
Examining the Money Transfer Market in Korea & JapanFrom 11:00 Am to 12:00 PM Singapore time
The Australian Money Transfer Market
The panel discusses the Money Transfer & Payments Markets and the covid challenges
22.00
23.00
Moderator: Jonathan Capal - Panelists: Dianne Nguyen
The Australian Money Transfer Market11:00 AM to 12:00 in Singapore
22.30 - 23.00
23.00 - 23.30
India: The impact of the Pandemic in the industry
The panel discusses the impact of the pandemic in the Money Transfer Market in India
23.00
00.00
Moderator: Sabith Khan - Panelists: D Dhanuraj, Mudassar Quamar
India: The impact of the Pandemic in the industryFrom 12:00 to 1:00 PM Singapore time
The Vietnamese Money Transfer Market
Companies sending remittances to Vietnam & receiving remittances in Vietnam discuss the market
23.00
00.00
Moderator: Jonathan Capal - Panelists: Dianne Nguyen, Tuyen Nguyen
The Vietnamese Money Transfer Market12:00 to 1:00 PM in Singapore
23.30 - 00.00

MAIN STAGE

  • EMEA Program Opening Presentation
    06.30 - 07.00
  • Main Stage - EMEA Highlights
    07.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • Conference RoundUp
    09.30 - 10.00
  • Main Stage - Highlights
    10.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Main Stage -Highlights PM
    12.30 - 16.00
  • Main Stage - Evening Highlights
    16.30 - 20.30
  • ASIA Program Opening Presentation
    20.30 - 21.00
  • 21.00 - 00.00

SUNRISE ROOM

  • Remittances in the EMEA Region
    07.00 - 08.00
  • Remittances in the EMEA Region - Keynote
    08.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • ABRACAM
    09.45 - 11.00
  • Aggregators: A Growing Trend?
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Excellence in Digital Remittances
    12.30 - 13.30
  • REMTECH Entries Highlights
    13.30 - 14.30
  • Blockchain: New alternatives, New challenges?
    14.30 - 15.30
  • Disruption On The Cash Flow - Digital
    15.30 - 16.30
  • Aggregators: A Growing Trend in ASIA?
    21.00 - 22.00
  • Examining the Money Transfer Market in Korea & Japan
    22.00 - 23.00
  • India: The impact of the Pandemic in the industry
    23.00 - 00.00

TROPICAL ROOM

  • UK Remittances through the lens of AUKPFC
    07.00 - 08.00
  • A New Normal: Getting digital ready for post-pandemic recovery
    08.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • Mobile Wallets in the US - Opportunities & Challenges
    10.00 - 11.00
  • NEO BANKS 2020
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • State Compliance: Model Law, One Company One Exam, and SES Complaint Tracking - What you need to know!
    12.30 - 13.30
  • Money Transmitter Compliance Certification Course
    13.30 - 14.30
  • The Shift to Digital - A compliance course for a changing world
    14.30 - 15.30
  • Money Transfers, Remittances and Payments Course
    15.30 - 16.30
  • Remittances in Southeast Asia
    21.00 - 22.00
  • The Australian Money Transfer Market
    22.00 - 23.00
  • The Vietnamese Money Transfer Market
    23.00 - 00.00

MARINA ROOM

  • The Impact of Covid, now and in the future.
    07.00 - 08.00
  • Mobile Money & The Pandemic
    08.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • The Need For Better Industry Data: A Discussion
    10.00 - 11.00
  • 11.00 - 12.15
  • Lunch Break
    12.00 - 12.30
  • LATAM | 1
    12.30 - 13.30
  • LATAM | 2
    13.30 - 14.30
  • LATAM | 3
    14.30 - 15.30
MAIN STAGE SUNRISE ROOM TROPICAL ROOM MARINA ROOM
07.00 - 07.30
Main Stage - EMEA Highlights
Highlights of yesterday's General Program and the Concurrent EMEA Program Sessions
07.00
09.00
Host + Hugo Cuevas-Mohr
Comportamiento de Remesas España a LATAM
Comportamientos, sinergias y buen hacer tecnológico a tiempo, de empresas que han ayudado a mitigar el impacto en los flujos de remesas durante la pandemia
07.00
08.00
Moderator: Lourdes Soto - Panelists: Larisa Vargas Bogran, Jenny Ortiz Ruiz, Luis Beneytez
Europe 2021: What do we expect
Company reps discuss what 2021 will bring to the industry
07.00
08.00
Moderator: Nina Huelsken - Panelists: Jeremy de Smet, Stanley Wachs
07.30 - 08.00
08.00 - 08.30
Instituciones de Pago en España: Desafios y Soluciones
Brexit y soluciones para el sector de las EFNB. Gestión del riesgo bancario, apertura de cuentas bancarias y eliminación del riesgo de cierre de la mismas. Tiempo de supervisiones y riesgos de incumplimientos
08.00
09.00
Moderador: Hugo Cuevas-Mohr - Panelistas: Lourdes Soto, Luis Beneytes
News from Brussels: Trends in European Payments PI
08.00
09.00
Moderators: Pascale Brien and Nina Huelsken - Panelist: Peter Kerstens on the European Commission Digital Finance strategy.
08.30 - 09.00
09.00 - 09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
News from Brussels: Trends in European Payments PII
09.00
10.00
Moderators: Pascale Brian and Nina Huelsken - Panelist: Ceu Pereira on the European Commission Retail Payment Strategy,
09.30 - 10.00
Conference RoundUp
Good Morning! Here is the RoundUp of yesterday and todays's highlights
09.30
10.00
Hosts + Hugo Cuevas-Mohr
10.00 - 10.30
Main Stage - Highlights
Highlights of the Concurrent Sessions
10.00
12.00
Hosts + Hugo Cuevas-Mohr
IFAD: Maximizing the impact of remittances
IFAD Financing Facility for Remittances and organizer of the GFRID, discusses the agency's work on maximizing the impact of remittances
10.00
11.00
Bibiana Vasquez
Covid and the Road to Digital
One of the industry's better analysts discusses how much covid is impacting the move to digital
10.00
11.00
Yakov Kofner
Remittances from the U.S.
The industry in the US is very resilient and always developing new partnerships to service their customers in new and efficient ways. This panel will explore some of these new partnerships and products and how they have adapted through the crisis in 2020 and what the plans are for 2021.
10.00
11.00
Moderator: Kathy Tomasofski - Panelists: Andrew Woelflein, Brian Tate, Aurora Garza.
10.30 - 11.00
11.00 - 11.30
Remtech Awards - Winners Gala
11.00
12.00
Remtech Awards - Winners Gala
11.00
12.00
Remtech Awards - Winners Gala
11.00
12.00
11.30 - 12.00
12.00 - 12.30
Lunch Break
A break to have lunch or just chill out
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
12.30 - 13.00
Main Stage -Highlights PM
Highlights of the Morning Sessions & the Concurrent Afternoon Sessions - The Trade Fair is Open!
12.30
16.00
Hosts + Hugo Cuevas-Mohr
Excellence in Digital Remittances
Attend this four day, one hour a day course and receive a certification in achieving Excellence in Digital Remittances. This course is intended for industry professionals aiming to jump into digital remittances as well as those looking to refine their knowledge on the subject.
12.30
13.30
Cruz Vargas - Mohr World Consulting
Payment Companies and Cannabis: What You Need to Know
Join us for a great session from leading experts in the cannabis industry! They will discuss what you need to know about compliance.
12.30
13.30
Moderator: Daniel C. Wood - Panelists: Jim Richards, Sundie Seerfried, Michelle Sullivan
Supervisión a partir del COVID-19
Sandro García Rojas, VP de Supervision de Procesos Preventivos de la Comision Nacional Bancaria y de Valores de Mexico discute el trabajo de la CNBV en la prevencion de delitos financieros
12.30
13.30
Presentación de Sandro García Rojas y Salvador Velázquez
13.00 - 13.30
13.30 - 14.00
Is There A Role for Cash in the Digital Age?
13.30
14.30
A Fireside Chat with Khalid Fellahi, Western Union’s President of Consumer Money Transfer (in conversation with Dr. Roy Germano, New York University) Moderator: Roy Germano - Panelist: Khalid Fellahi
Money Transmitter Compliance Certification Course
Regulatory Overview, AML Compliance Officer, Governance & Oversight, Risk Assessment, Transaction Monitoring...
13.30
14.30
Brandi Reynolds & Ricardo Gomez
Cumplimiento y Supervisión en el corredor USA-Mexico
Panelistas discuten las tendencias de Cumplimiento y Regulación en Estados Unidos y México y en el corredor entre los dos países.
13.30
14.30
Moderador: Salvador Velazquez - Panelistas: Karla Sotomayor, Marina Olman, Berenice León
14.00 - 14.30
14.30 - 15.00
Remittances-as-a-Service
RaaS or white labeling is a new frontier in the Cross-Border Money Transfer Industry. In this presentation, XaaS services will be explained and discussed.
14.30
15.30
Hugo Cuevas-Mohr
The Shift to Digital - A compliance course for a changing world
The payments landscape is shifting to digital, and compliance officers must keep up. In this course, we’ll start with a 30,000-foot view of the digital payments regulatory landscape, and we’ll end with practical case studies.
14.30
15.30
Carolyn Dicharry ,Todd Maher & Joe Ciccolo
México: Persepectivas futuras de las remesas y pagos
14.30
15.30
Moderador: Maribel Sagayo - Panelistas: Hugo Muñoz, Alberto Guerra, María del Rocío Mejia
15.00 - 15.30
15.30 - 16.00
Faster Payments in the US
The panelists discuss how faster payments in the US will impact the financial sector
15.30
16.30
Moderator: Nabil Kabbani - Panelists: Sofia Freyder, Deborah Baxley
Money Transfers, Remittances and Payments Course
This 4 day certification course taught by Hugo Cuevas-Mohr will walk you through the present and future of this fascinating industry that grows in leaps & bounds. Here it from the expert in the field!
15.30
16.30
Hugo Cuevas-Mohr
Remesas a CUBA: Presente y Perspectivas Futuras
Desde que la IMTC hiciera en el 2016 la única conferencia de Remesas que se ha llevado a cabo en Cuba, hemos estado atentos tanto a los esfuerzos del país en buscar la transparencia del envío de remesas, como a los esfuerzos de la industria en servir eficientemente a este país, con las dificultades de los vaivienes políticos en Estados Unidos.
15.30
16.30
Moderador: Daniel Trías - Panelistas: Denisse Delgado
16.00 - 16.30
16.30 - 17.00
Main Stage - Evening Highlights
Highlights of the Morning & Afternoon Sessions
16.30
20.30
(pre-recorded)
17.00 - 17.30
17.30 - 18.00
18.00 - 18.30
18.30 - 19.00
19.00 - 19.30
19.30 - 20.00
20.00 - 20.30
20.30 - 21.00
ASIA Program Opening Presentation
Welcome to our ASIA Program
20.30
21.00
Host in Singapore + Hugo Cuevas-Mohr from Miami
ASIA Program Opening PresentationFrom 9:30 to 10:00 AM Singapore time
21.00 - 21.30
Main Stage | Highlights for Asia
Highlights of the Morning & Afternoon Sessions- The Trade Fair is Open!
21.00
23.00
** pre-recorded ** - From 10:00 AM to 1:00 PM Singapore time
Robert Bell: Building a Distribution Network to the Pacific Islands
Listen to the Interview of Robert Bell (KickEx) - Building a Payment System to the Pacific Islands in spite of everything
21.00
22.00
Interview by Hugo Cuevas-Mohr
Remittances to The Philippines: The Covid Impact
The panel discusses remittances to The Philippines
21.00
22.00
Moderator: Marlon B. Hernandez - Panelists: Noel Cristal
21.30 - 22.00
22.00 - 22.30
The growth in digital remittance services to Asia
Discussions for Asia regarding growth/shift to digital services during the pandemic.
22.00
23.00
Moderator: Jonathan Capal - Panelists: Daud Charles, Mark Strathern, Ruchika Kohli
The US to ASIA Corridors
Remittance Service Providers in the US discuss the US to ASIA Corridors
22.00
23.00
Moderator: Hugo Cuevas-Mohr - Panelists: Danny Ayala, Alberto Guerra
22.30 - 23.00

MAIN STAGE

  • Main Stage - EMEA Highlights
    07.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • Conference RoundUp
    09.30 - 10.00
  • Main Stage - Highlights
    10.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Main Stage -Highlights PM
    12.30 - 16.00
  • Main Stage - Evening Highlights
    16.30 - 20.30
  • ASIA Program Opening Presentation
    20.30 - 21.00
  • Main Stage | Highlights for Asia
    21.00 - 23.00

SUNRISE ROOM

  • Comportamiento de Remesas España a LATAM
    07.00 - 08.00
  • Instituciones de Pago en España: Desafios y Soluciones
    08.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • IFAD: Maximizing the impact of remittances
    10.00 - 11.00
  • Remtech Awards - Winners Gala
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Excellence in Digital Remittances
    12.30 - 13.30
  • Is There A Role for Cash in the Digital Age?
    13.30 - 14.30
  • 14.30 - 15.30
  • 15.30 - 16.30
  • Robert Bell: Building a Distribution Network to the Pacific Islands
    21.00 - 22.00
  • The growth in digital remittance services to Asia
    22.00 - 23.00

TROPICAL ROOM

  • Europe 2021: What do we expect
    07.00 - 08.00
  • News from Brussels: Trends in European Payments PI
    08.00 - 09.00
  • News from Brussels: Trends in European Payments PII
    09.00 - 10.00
  • Covid and the Road to Digital
    10.00 - 11.00
  • Remtech Awards - Winners Gala
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Payment Companies and Cannabis: What You Need to Know
    12.30 - 13.30
  • Money Transmitter Compliance Certification Course
    13.30 - 14.30
  • The Shift to Digital - A compliance course for a changing world
    14.30 - 15.30
  • Money Transfers, Remittances and Payments Course
    15.30 - 16.30
  • Remittances to The Philippines: The Covid Impact
    21.00 - 22.00
  • The US to ASIA Corridors
    22.00 - 23.00

MARINA ROOM

  • Remittances from the U.S.
    10.00 - 11.00
  • Remtech Awards - Winners Gala
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Supervisión a partir del COVID-19
    12.30 - 13.30
  • Cumplimiento y Supervisión en el corredor USA-Mexico
    13.30 - 14.30
  • México: Persepectivas futuras de las remesas y pagos
    14.30 - 15.30
  • Remesas a CUBA: Presente y Perspectivas Futuras
    15.30 - 16.30
MAIN STAGE SUNRISE ROOM TROPICAL ROOM MARINA ROOM
07.00 - 07.30
Main Stage - EMEA Highlights
Highlights of yesterday's General Program and the Concurrent EMEA Program Sessions
07.00
09.00
Host + Hugo Cuevas-Mohr
Israel: Payments industry – B2B transactions and money remittances
Panelists discuss the Israeli market
07.00
08.00
Moderator: Yuval Tal- Panelists: Yishay Trif
Remittances from Europe: Trends in the Market
Remittances from Europe have decreased overall due to the economic slowdown. But there are Winners and Losers?
07.00
08.00
Moderator: Leon Isaacs, Panelist: Francine Dove, Martin Annandale
07.30 - 08.00
08.00 - 08.30
Remittances-as-a-Service
White Label Solutions for the Market
08.00
09.00
By Hugo Cuevas-Mohr
Remittances from the Gulf: The Impact of Covid and trends for 2021
Panelists discuss the The impact of Covid on Remittances from the Gulf Region and the trends for 2021
08.00
09.00
Moderator: Aamer Abedi Panelists: Khalid Alzain, Osama Al Rahmah, Faisal Rashid
08.30 - 09.00
09.00 - 09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
Coffee Break
Grab a cup of Coffee or just chill out...
09.00
09.30
09.30 - 10.00
Conference RoundUp
Good Morning! Here is the RoundUp of yesterday and todays's highlights
09.30
10.00
Hosts + Hugo Cuevas-Mohr
10.00 - 10.30
Main Stage - Highlights
Highlights of the Concurrent Sessions
10.00
12.00
Hosts + Hugo Cuevas-Mohr
The GSMA & Mobile Money
The Mobile Money programme at the GSMA discuss the group's work on Remittances
10.00
11.00
Killian Clifford
Business Payments: Is the Money Transfer Industry ready?
B2B is the new frontier of the Money Transfer Industry but few companies are realizing the potential. Listen to panelists discuss the opportunities in the market.
10.00
11.00
Moderator; Nabil Kabbani Panelsists: Madeline Aufseeser, Sofia Freider
10.30 - 11.00
11.00 - 11.30
Cash to Goods & Bill Payment
Panelist discuss the emergence of Cash-to-Goods Services
11.00
12.00
Moderator: AJ Hanna - Panelists: Gregoire Lecomte, Rudy Rocourt
Remittances to Latin America
This panel discusses Latin American Remittances, the covid impact and the trends for 2021 for Latin America
11.00
12.00
Hugo Cuevas-Mohr
11.30 - 12.00
12.00 - 12.30
Lunch Break
A break to have lunch or just chill out
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
Lunch Break
A break to have lunch or just chill out...
12.00
12.30
12.30 - 13.00
Main Stage -Highlights PM
Highlights of the Morning Sessions & the Concurrent Afternoon Sessions - The Trade Fair is Open!
12.30
16.00
Hosts + Hugo Cuevas-Mohr
Excellence in Digital Remittances
Attend this four day, one hour a day course and receive a certification in achieving Excellence in Digital Remittances. This course is intended for industry professionals aiming to jump into digital remittances as well as those looking to refine their knowledge on the subject.
12.30
13.30
Cruz Vargas - Mohr World Consulting
Managing Third-Party Relationships
If you are a compliance professional that manages third-party relationships then this session is for you. Industry professionals will dive deep into this topic during this one hour session.
12.30
13.30
Moderator: Ricardo Gomez - Panelists: Robin Garrison, Zory Munoz, Carl Fornaris
13.00 - 13.30
13.30 - 14.00
IOREM 1
Insights from the cutting edge of research on remittances and money transfer in 2020:
13.30
14.30
Moderator: Sabith Khan - Panelists: Angelino Viceisza; Sue Smock; Saul Njie
Money Transmitter Compliance Certification Course
Regulatory Overview, AML Compliance Officer, Governance & Oversight, Risk Assessment, Transaction Monitoring...
13.30
14.30
Brandi Reynolds & Ricardo Gomez
14.00 - 14.30
14.30 - 15.00
The "Possible" Washington Effect
The MSBA presents this panel on the Regulations after US vote
14.30
15.30
Moderator: Kathy Tomasofsky - Panelists: Crystal Wright, Craig Saperstein, Nick Catino
The Shift to Digital - A compliance course for a changing world
The payments landscape is shifting to digital, and compliance officers must keep up. In this course, we’ll start with a 30,000-foot view of the digital payments regulatory landscape, and we’ll end with practical case studies.
14.30
15.30
Carolyn Dicharry ,Todd Maher & Joe Ciccolo
15.00 - 15.30
15.30 - 16.00
Money Transfers, Remittances and Payments Course
This 4 day certification course taught by Hugo Cuevas-Mohr will walk you through the present and future of this fascinating industry that grows in leaps & bounds. Here it from the expert in the field!
15.30
16.30
Hugo Cuevas-Mohr
16.00 - 16.30
16.30 - 17.00
IMTC WORLD 2020 Closing Session
Join us for our IMTC WORLD 2020 send-off
16.30
17.00
IMTC WORLD 2020 Closing Session
Join us for our IMTC WORLD 2020 send-off
16.30
17.00
IMTC WORLD 2020 Closing Session
Join us for our IMTC WORLD 2020 send-off
16.30
17.00

MAIN STAGE

  • Main Stage - EMEA Highlights
    07.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • Conference RoundUp
    09.30 - 10.00
  • Main Stage - Highlights
    10.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Main Stage -Highlights PM
    12.30 - 16.00
  • IMTC WORLD 2020 Closing Session
    16.30 - 17.00

SUNRISE ROOM

  • Israel: Payments industry – B2B transactions and money remittances
    07.00 - 08.00
  • Remittances-as-a-Service
    08.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • The GSMA & Mobile Money
    10.00 - 11.00
  • Cash to Goods & Bill Payment
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Excellence in Digital Remittances
    12.30 - 13.30
  • 13.30 - 14.30
  • The "Possible" Washington Effect
    14.30 - 15.30
  • IMTC WORLD 2020 Closing Session
    16.30 - 17.00

TROPICAL ROOM

  • Remittances from Europe: Trends in the Market
    07.00 - 08.00
  • Remittances from the Gulf: The Impact of Covid and trends for 2021
    08.00 - 09.00
  • Coffee Break
    09.00 - 09.30
  • Business Payments: Is the Money Transfer Industry ready?
    10.00 - 11.00
  • Remittances to Latin America
    11.00 - 12.00
  • Lunch Break
    12.00 - 12.30
  • Managing Third-Party Relationships
    12.30 - 13.30
  • Money Transmitter Compliance Certification Course
    13.30 - 14.30
  • The Shift to Digital - A compliance course for a changing world
    14.30 - 15.30
  • Money Transfers, Remittances and Payments Course
    15.30 - 16.30
  • IMTC WORLD 2020 Closing Session
    16.30 - 17.00
No sessions available!