Times in this Agenda are set for: Miami In-Person

Miami
London
Singapore
CONFERENCE ROOM BREAKOUT ONE BREAKOUT TWO
09.00
WELCOME COURSE PARTICIPANTS
Hugo Cuevas-Mohr
09.00
09.15
MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 1
Foundations of AML Risk Management
09.15
10.00
Instructors: Brandi Reynolds & Peter Singer
WELCOME COURSE PARTICIPANTS
Hugo Cuevas-Mohr
09.00
09.15
CRYPTOCURRENCY INVESTMENT & TRADING WORKSHOP - SESSION 1
Cyptocurrency Fundamentals - Different Cryptocurrencies - How to buy, transfer & use wallets - Exchanges
09.15
10.00
Instructors: Victor Maldonado - Jorge Amador - Carlos Gómez
10.00
NETWORKING BREAK
10.00
11.00
NETWORKING BREAK
10.00
11.00
11.00
MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 2
Building, Updating & Managing an Anti-money Laudering Risk Assessment
11.15
12.00
Instructors: Brandi Reynolds - Peter Singer
CRYPTOCURRENCY INVESTMENT & TRADING WORKSHOP - SESSION 2
Establishing Cryto Fund - Technical Investment Analysis & Fundamental Analysis - Portafolio Management Techniques
11.15
12.00
Instructors: Victor Maldonado - Jorge Amador - Carlos Gómez
12.00
MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 3
Controlling Your Risk Partners and Vendor Risk (Banks, Payment Processors, Correspondents, Forex, Traders)
12.00
12.45
Instructors: Brandi Reynolds & Robin Garrison
LUNCH BREAK
12.45
14.00
CRYPTOCURRENCY INVESTMENT & TRADING WORKSHOP - SESSION 3
Real Time Market Visualization / On Chain Data
12.00
12.45
Instructors: Victor Maldonado - Jorge Amador - Carlos Gómez
13.00
LUNCH BREAK
13.00
14.15
PRODUCT DEMONSTRATION - SESSION 1
14.15
15.00
14.00
MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 4
Using Tools for Risk Management aand Managing Regulators
14.00
14.45
Instructors: Brandi Reynolds & Peter Singer
NETWORKING BREAK
14.45
16.00
15.00
NETWORKING BREAK
15.00
16.00
16.00
MTCC ADVANCED COMPLIANCE WORKSHOP - SESSION 1
Sanctions Updates
16.00
16.45
Instructors: Brandi Reynolds & Andrew Itleman
MTCC ADVANCED COMPLIANCE COURSE - SESSION 2
State Level Updates & Federal Level Updates
16.45
17.30
Instructors: Brandi Reynolds - Daniel Wood & Jorge Guerrero
WELCOME RECEPTION
AT THE POOL
17.30
19.00
PRODUCT DEMONSTRATION - SESSION 2
16.00
16.45
PRODUCT DEMONSTRATION - SESSION 3
16.45
17.00
17.00
WELCOME RECEPTION
AT THE POOL
17.30
19.00
18.00

BREAKOUT ONE

  • WELCOME COURSE PARTICIPANTS
    09.00 - 09.15
  • MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 1
    09.15 - 10.00
  • NETWORKING BREAK
    10.00 - 11.00
  • MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 2
    11.15 - 12.00
  • MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 3
    12.00 - 12.45
  • LUNCH BREAK
    12.45 - 14.00
  • MTCC COMPLIANCE COURSE: AML RISK MANAGEMENT - SESSION 4
    14.00 - 14.45
  • NETWORKING BREAK
    14.45 - 16.00
  • MTCC ADVANCED COMPLIANCE WORKSHOP - SESSION 1
    16.00 - 16.45
  • MTCC ADVANCED COMPLIANCE COURSE - SESSION 2
    16.45 - 17.30
  • WELCOME RECEPTION
    17.30 - 19.00

BREAKOUT TWO

  • WELCOME COURSE PARTICIPANTS
    09.00 - 09.15
  • CRYPTOCURRENCY INVESTMENT & TRADING WORKSHOP - SESSION 1
    09.15 - 10.00
  • NETWORKING BREAK
    10.00 - 11.00
  • CRYPTOCURRENCY INVESTMENT & TRADING WORKSHOP - SESSION 2
    11.15 - 12.00
  • CRYPTOCURRENCY INVESTMENT & TRADING WORKSHOP - SESSION 3
    12.00 - 12.45
  • LUNCH BREAK
    13.00 - 14.15
  • PRODUCT DEMONSTRATION - SESSION 1
    14.15 - 15.00
  • NETWORKING BREAK
    15.00 - 16.00
  • PRODUCT DEMONSTRATION - SESSION 2
    16.00 - 16.45
  • PRODUCT DEMONSTRATION - SESSION 3
    16.45 - 17.00
  • WELCOME RECEPTION
    17.30 - 19.00
CONFERENCE ROOM BREAKOUT ONE BREAKOUT TWO
08.00
WELCOME PARTICIPANTS
08.45
09.15
STATE OF THE INDUSTRY
The panel will explore the state of the industry in a high-level view of major trends.
09.15
10.00
Moderator: Hugo Cuevas-Mohr
Panelists: Alberto Guerra (Uniteller), Nabil Kabbani (VBN), Ronald Mazursky (PayGility)
09.00
10.00
NETWORKING BREAK
10.00
11.00
11.00
STATE OF DIGITAL: ORIGINATION
The panel will explore the state of digital in the sending markets with a high-level view of major trends.
11.00
11.40
Moderator: Erick Schneider
Panelists: Fernando Fayzano (USEND), Peter Kelly (Maya), Ricardo Barboza (Te Enviei)
STATE OF DIGITAL: DISTRIBUTION
11.40
12.20
Moderator: Erick Schneider
Panelists: Jorge Godinez (World Remit), Licely Sánchez (Bantrab)
THE LAST MILE: WHEN CASH IS NEEDED
This panel will explore the current state & future of digital companies and fintechs seeking last mile cash distribution networks.
12.20
13.00
Moderator: Hugo Cuevas-Mohr
Panelists: Carlos Zuniga (AirPak), Garland Wong (Pago46)
12.00
13.00
LUNCH BREAK
13.00
14.30
DIGITAL TRANSFORMATION
This roundtable will discuss the challenges in transforming a company to address a digital future
14.30
15.15
Moderator: Erick Schneider
Panelist: Roberto Rondon (AirPak), Fernando Gutierrez (Uniteller), Dr Manuel Orozco (Dialogue)
NETWORKING BREAK
15.15
16.15
KEY DIGITAL STRATEGIES
When face with a digital strategy, there are key metrics & actions that are paramount. What are they? What challenges need to be addressed?
16.15
17.00
Moderator: Erick Schneider
Panelists: Michel Caputi (BANTRAB), Alex Cooper (Tabapay), Percy Calizaya (Argenper)
LUNCH BREAK
13.00
14.30
B2B XTECH SERVICES
This roundtable will focus on the back -office and services that are available for MTOs & fintechs
14.30
15.15
Moderator: Nabil Kabbani
Panelists: Aamer Abedi (RemitOne), Ashish Shrestha (Machnet)
NETWORKING BREAK
15.15
16.15
BANKING & SETTLEMENT PARTNERSHIPS
This roundtable will focus on the increasing number of settlement partnerships available to companies in the industry, from banking, to forex to blockchain
16.15
17.00
Moderator: Hugo Cuevas-Mohr
Panelists: Ned Armand (EPTC)
LUNCH BREAK
13.00
14.30
CRYPTOCURRENCY PARTNERSHIPS: REGULATION, COMPLIANCE & BANKING
This panel will discuss everything you want to know about the state of crypto and the partnering implications for financial services firms
14.30
15.15
Moderators: Joe Ciccolo, Carolyn Dicharry
Panelists: Brandi Reynolds (Bates) , Peter Singer (Fireblocks)
NETWORKING BREAK
15.15
16.15
BUILDING REGULATORY RELATIONSHIPS
This roundtable will discuss the role of the IAC - which Amy coordinates, and the importance of building strong regulatory relationship
16.15
17.00
Moderator: Amy Greenwood-Field
Panelist: Jorge Guerrero (PaymentApproved), Joseph Iuso (KYC2020), Daniel Wood (Pillsbury)
14.00
15.00
16.00

CONFERENCE ROOM

  • WELCOME PARTICIPANTS
    08.45 - 09.15
  • STATE OF THE INDUSTRY
    09.15 - 10.00
  • NETWORKING BREAK
    10.00 - 11.00
  • STATE OF DIGITAL: ORIGINATION
    11.00 - 11.40
  • STATE OF DIGITAL: DISTRIBUTION
    11.40 - 12.20
  • THE LAST MILE: WHEN CASH IS NEEDED
    12.20 - 13.00
  • LUNCH BREAK
    13.00 - 14.30
  • DIGITAL TRANSFORMATION
    14.30 - 15.15
  • NETWORKING BREAK
    15.15 - 16.15
  • KEY DIGITAL STRATEGIES
    16.15 - 17.00

BREAKOUT ONE

  • LUNCH BREAK
    13.00 - 14.30
  • B2B XTECH SERVICES
    14.30 - 15.15
  • NETWORKING BREAK
    15.15 - 16.15
  • BANKING & SETTLEMENT PARTNERSHIPS
    16.15 - 17.00

BREAKOUT TWO

  • LUNCH BREAK
    13.00 - 14.30
  • CRYPTOCURRENCY PARTNERSHIPS: REGULATION, COMPLIANCE & BANKING
    14.30 - 15.15
  • NETWORKING BREAK
    15.15 - 16.15
  • BUILDING REGULATORY RELATIONSHIPS
    16.15 - 17.00
CONFERENCE ROOM BREAKOUT ONE BREAKOUT TWO
09.00
PARTNERING IN CROSS TECH
This panel will discuss alternative partnering solutions to increase efficiency, lower costs and expand the reach & scope of cross border payments
09.15
10.00
Moderator: Ronald Mazursky (PayGility)
Panelists: Olivia Chow (Six Clovers), Cesar Souza Garcia (Travelex), Tim Astanov (Tabapay)
10.00
NETWORKING BREAK
10.00
11.00
11.00
SPECIALTY CHANNELS IN CROSS BORDER PAYMENTS
This panel will discuss how some fintechs are developing cross border solutions for companies serving special market segments
11.00
11.40
Moderator: Nabil Kabbani
Panelists: Alex Pereira (PMI), Carlos Ore (DT One), Philip Daniel (Terrapay)
OPPORTUNITIES IN LATIN AMERICA
Even if most MTOs perceived the Latam market as mature, innovative Crosstech companies are developing new solutions as well as seeking licenses in many jurisdictions
11.40
12.20
Moderator: Priscilla Friedman
Panelists: Roberto Rondón (AirPak), Nicolas Noriega (24XORO), Jorge Mondal Chew (Bantrab)
THE IMPORTANCE OF DATA IN CROSSTECH
This panel will discuss the importance of data in Xtech, from data gathering to data management and usage
12.20
13.00
Moderator: Sabith Khan (IOREM)
Panelists: Sulayman Njie (GAO), Raul J. Madriz (AirPak), Ronald Mazursky (PayGility)
12.00
13.00
LUNCH BREAK
13.00
14.30
CRYPTO AND PAYMENTS: PARTNERSHIPS
This roundtable will discuss successful partnerships between crypto firms and cross tech companies
14.30
15.15
Moderator: Hugo Cuevas-Mohr
Panelists: Piero Coen Davila (AirPak), Olivia Chow (Six Clovers)
NETWORKING BREAK
15.15
16.15
START-UPS IN CROSSTECH
Roundtable discussion about start ups, fintechs and B2B services available
16.15
17.00
Moderator: Priscilla D'Oliveira
Panelists: Fernanda Zago (wepayout), Alex Cooper (Tabapay), Joe Ciccolo (BitAML)
LUNCH BREAK
13.00
14.30
BRASIL: BETTER THAN EVER?
This roundtable will discuss the present state of money transfer & payments in Brasil and the opportunities in the market
14.30
15.15
Moderator: Priscilla D'Oliveira
Panelists: Cesar Garcia (Travelex), Kelly Massaro (Abracam), Carlos Garcia (nanopay)
NETWORKING BREAK
15.15
16.15
LAS REMESAS EN LATINOAMERICA
Esta mesa redonda discutira el estado de las remesas en Latam y las perpectivas a futuro
16.15
17.00
Moderator: Maribel Sayago
Panelists: Denisse Delgado (UMass), Carlos Ángulo (Angulo López)
LUNCH BREAK
13.00
14.30
BE AWARE: UPCOMING AML/CFT DEVELOPMENTS
There are many regulatory developments in the US that you must be aware to prepare and plan (and even get your opinion listened to)
14.30
15.15
Moderator: Marina Olman (Greenberg Traurig)
Panelists: Robin Garrison (Rize), Kathy Tomasofsky (MSBA), Daniel Wood (Pillsbury)
NETWORKING BREAK
15.15
16.15
CROSS BORDER INDUSTRY TRENDS
For the first time we are going to hold a roundtable to gather the views of legal counsel, compliance professionals and AML/BSA officers, on general market trends. What are, from their vantage point, the short and medium trends they see in the market?
16.15
17.00
Moderator: Andrew Ittleman
Panelists: Carl Fornaris (GT Law), Oscar Herasme (CompliancePlus), Jay Postma (MSB Compliance)
14.00
15.00
16.00

CONFERENCE ROOM

  • PARTNERING IN CROSS TECH
    09.15 - 10.00
  • NETWORKING BREAK
    10.00 - 11.00
  • SPECIALTY CHANNELS IN CROSS BORDER PAYMENTS
    11.00 - 11.40
  • OPPORTUNITIES IN LATIN AMERICA
    11.40 - 12.20
  • THE IMPORTANCE OF DATA IN CROSSTECH
    12.20 - 13.00
  • LUNCH BREAK
    13.00 - 14.30
  • CRYPTO AND PAYMENTS: PARTNERSHIPS
    14.30 - 15.15
  • NETWORKING BREAK
    15.15 - 16.15
  • START-UPS IN CROSSTECH
    16.15 - 17.00

BREAKOUT ONE

  • LUNCH BREAK
    13.00 - 14.30
  • BRASIL: BETTER THAN EVER?
    14.30 - 15.15
  • NETWORKING BREAK
    15.15 - 16.15
  • LAS REMESAS EN LATINOAMERICA
    16.15 - 17.00

BREAKOUT TWO

  • LUNCH BREAK
    13.00 - 14.30
  • BE AWARE: UPCOMING AML/CFT DEVELOPMENTS
    14.30 - 15.15
  • NETWORKING BREAK
    15.15 - 16.15
  • CROSS BORDER INDUSTRY TRENDS
    16.15 - 17.00
CONFERENCE ROOM BREAKOUT ONE BREAKOUT TWO
09.00
XTECH CARDS & MOBILE WALLETS
This panel will discuss the new developments in Cards & Mobile Wallets available for Cross-Border Solutions
09.15
10.00
Moderator: Nabil Kabbani
Panelists: Ana Guisela Alpirez (Bantrab), Fidel Suarez (Boz) , Roberto Rondón (AirPak)
10.00
NETWORKING BREAK
10.00
11.00
11.00
PAYMENT DEVELOPMENTS IN MEXICO
This panel will discuss innovative solutions for payments in Mexico with panelists presenting their opportunities and services
11.00
11.40
Moderator: Hugo Cuevas-Mohr
Panelists: Juan Lopez (TransferDirecto ), Jorge Osorio (Waldos)
COMPLIANCE & REGULATION ROUND-UP
The panel will discuss the major compliance trends and regulatory developments that have been discussed at the event.
11.40
12.20
Moderator: Zory Muñoz
Panelists: Amy Greenwood-Field (Dentons), Dora Mayorga (AMLAmericas)
THE IMPORTANCE OF INDUSTRY ASSOCIATIONS
For the first time we are going to hold a roundtable to gather the views of legal counsel, compliance professionals, and AML/BSA officers, on general market trends. What are, from their vantage point, the short and medium trends they see in the market?
12.20
13.00
Moderator: Priscilla Doliveira-Friedman Panelists: Amy Greenwood-Field (Dentos); Kelly Massaro (ABRACAM); Patricia Marinho (ACAMS)
12.00
13.00
END OF EVENT CELEBRATION / RAFFLE
13.00
13.30

CONFERENCE ROOM

  • XTECH CARDS & MOBILE WALLETS
    09.15 - 10.00
  • NETWORKING BREAK
    10.00 - 11.00
  • PAYMENT DEVELOPMENTS IN MEXICO
    11.00 - 11.40
  • COMPLIANCE & REGULATION ROUND-UP
    11.40 - 12.20
  • THE IMPORTANCE OF INDUSTRY ASSOCIATIONS
    12.20 - 13.00
  • END OF EVENT CELEBRATION / RAFFLE
    13.00 - 13.30
No sessions available!