IN-PERSON IN MIAMI and ONLINE EVERYWHERE with programs in three time zones!

COVID Test
  • Seminole Hard Rock Hotel & Casino

  • Speakers & Panelists

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

  • Sponsors & Trade Fair

    Check the Sponsors, Exhibitors & Trade Fair!

  • Participation Costs

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

  • Participant List

    You’ll be taken to PNET – need to be a member to see!

  • Courses | Seminars

    Check Out the Courses of the Event (Nov 16)!

Our biggest event is coming back IN-PERSON !!!

REGISTRATIONS ARE STILL OPENHOTEL ROOMS AT THE VENUE ARE SOLD OUT!

Our largest event will be held this year 2021 at the Seminole Hard Rock Hotel. This new, magnificent venue will host the signature event of the Cross Border Transfers & Payments Industry. With health protocols in place and the desire to see each other in person, we welcome all our colleagues to join us. It will be the greatest CrossTech event of the year.! We will also have virtual agendas in three time zones, which will bring our event to our colleagues and friends in all corners of the world. The event will be broadcasted for free to all our PNET virtual community members. Become a member now! 

We want to offer our sponsors the opportunity to reach more people with their services and products, both to participants in the in-person event and the virtual participants that will be tuning in globally. Talk to us if you want to sponsor! We have many opportunities available. If you are a start-up reach out, you can have a spot to showcase your company.

IMTC’s mission in bringing people together to meet, partner and bring new services & products to the industry. We are here to help colleagues meet and know each other!

Join us, we can’t wait to see you!

SPEAKERS & PANELISTS IN 2021

Carlos Ore
Jorge Mondal Chew
Tim Astanov
Fernanda Zago
Nicolas Noriega
Juan Lopez
Ricardo Barboza
Peter Kelly
Rafael Barbieri
Licely Sanchez
Piero Coen
Jorge Amador
Ana Guisela Alpirez
Raul Madriz
Philip Daniel
Percy Calizaya
Fidel Suarez
Ronald Mazursky
Garland Wong
Alex Pereira
Roberto Rondon
Ashish Shrestha
Patricia Marinho
Carlos Gomez
Victor Maldonado
Alex Cooper
Robin Garrison
Oscar Herasme
Cesar Garcia
Carlos Garcia
Denisse Delgado
Carlos Angulo
Marina Olman-Pal
Sabith Khan
Maribel Sayago
Ned Armand
Nabil Kabbani
Erick Schneider
Michel Caputi
Ricardo Gómez
Berenice Leon Arrioja
Peter Singer
Joseph Ciccolo
Carolyn Dicharry
Brandi Reynolds
Olivia Chow
Joseph Iuso
Daniel Wood
Amy Greenwood-Field
Carl A. Fornaris
Fernando Gutierrez
Jorge Guerrero
Kathy Tomasofski
Kelly Massaro
Jay Postma
Daniel Trias
Manuel Orozco
Fernando Fayzano
Alberto Guerra
Zory Munoz
Andrew Ittleman
Hugo Cuevas-Mohr

HOTEL

SEMINOLE HARD ROCK HOTEL & CASINO

Seminole Hard Rock Hotel & Casino Hollywood is a AAA Four Diamond-rated, Green Lodging Certified hotel characterized by authentic memorabilia that surrounds stay, play, and dine resort amenities. The Guitar Hotel features 638 upscale guestrooms, 168 luxury guestrooms and unique swim-up suites in the adjacent Oasis Tower. 465 newly redesigned guestrooms in Hard Rock Hotel are outfitted with signature furnishings and our Sleep Like a Rock® bedding, designed for guests to relax and recharge like rock royalty. The resort is centrally located 15 minutes from Fort Lauderdale’s beaches and 30 minutes from Miami, and just like an in-demand live show, we tend to sell out.

WITH THE LATE SURGE IN REGISTRATIONS THE HOTEL HAS BEEN SOLD OUT.

 

IN PERSON COURSES

Course 1

SEMINOLE BALLROOM J
Tuesday 16
TIME: 9:15 AM to 1 PM

MTCC+MONEY TRANSFER COMPLIANCE CERTIFICATION COURSE:

The MORNING Compliance Course will be dedicated to the most important topic that companies are dealing with at the moment: RISK MANAGEMENT. Every regulator in the world begins with the examination of that crucial component of your AML/CTF/FRAUD/CYBERSECURITY arsenal, as well as financial and operational risk prevention. Risk management allows organizations to prepare for the unexpected by minimizing risks and the extra costs that might come up if inefficiently controlled…before they happen.

Course 2

SEMINOLE BALLROOM A
Tuesday 16
TIME: 2:00 PM to 5: 00 PM

CRIPTOMONEY TRANSFER COMPLIANCE CERTIFICATION COURSE – ADVANCED:

Our advanced course will cover the REGULATORY, COMPLIANCE AND LEGAL UPDATES that any company executive should be aware of at the present moment. This high-level course will discuss the profound changes that new and upcoming developments mean for all cross-border tech companies in the US and abroad. You will listen to expert views and insights and you will be able to ask questions and discuss topics relevant to your own situation, products and services. We welcome the participation! If you want to actively contribute, contact us!

Course 3

SEMINOLE BALLROOM F
Tuesday 16
TIME: 10:00 AM – 1:00 PM

CRYPTO INVESTMENT & TRADING WORKSHOP:

This workshop will dig into the inner workings of the emerging market of crypto trading and investment and outline the best strategies for securely and consistently engage yourself or your company in this exponentially growing field. You will learn the fundamentals, the way to use crypto, predict the trends, do research, read charts, build your portfolio, secure your funds, and enjoy the bite-sized step by step approach of our workshop and learn profitable trading experiences & strategies. We will be using real-life scenarios! bring your laptop to get the most of this experience.

VIRTUAL COURSES

Course 1

JADE ROOM
Tuesday 16
TIME: 9:15 AM to 1 PM

FTREMTHE FINTECH AND REMITTANCES:

In this course, money transfer expert Hugo Cuevas-Mohr gives an indepth view of the contribution of fintechs to the remittance industry, from the early beginnings to the present day. See what the digital transformation has contributed to the development of digital solutions all over the world

Course 2

JADE ROOM
Tuesday 16
TIME: 2:00 PM to 5: 00 PM

MTCC+MTCC COURSE ADVANCED:

Attend this Advanced Compliance Certification Course! This course will take you deeper into the more demanding and complex subjects that the well-known MTCC Course presents. You will gain an insight in the subjects that need to be explore further. You will listen and participate in discussions that will help you better manage compliance programs of Financial Institutions involved in International Money Transfers & Cross-Border Payments.

AGENDAS FOR THE CONFERENCE

The virtual event will take place in our PNET community and it will be free to PNET Members:
VIRTUAL IMTC WORLD 2021

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Hugo is a writer, a conference speaker, an event producer, an inquisitive panel moderator and an opinionated consultant in cross-border services industries and a mentor with vast experience, who speaks English, Spanish, French and who loves to run, bike, swim... and walk over long distances.