MTSC Course

Eden Roc Hotel
9:00 am-5 pm
November 9th, 2015

Your Course Registration to MTSC includes a one day intensive course on the global money transfer & remittance industry with Mohr World Consulting Money transfer Experts Salvador Velazquez and Hugo Cuevas-Mohr. At mid-morning, attendees will enjoy a coffee break, at mid-day Lunch will be offered, then a mid-afternoon coffee break to visit IMTC’s Trade Fair, and at the end of the course you should join us for the Welcome Reception for great networking (and drinks and hors d’oeuvres. The course will be in English. Upon completion of the course and the successful passing of an online test, participants will be awarded IMTC’s MTSC Course Certificate.

Register Now


The Money Transfer Systems Certification Course has been developed by Salvador Velazquez and Hugo Cuevas-Mohr, partners at Mohr World Consulting and experts in the field.

Attend this one-day intensive and highly practical Money Transfer Course to obtain the knowledge required to understand the money transfer industry, in the US and Internationally, the volumes, the corridors, the pricing, the major regulations and tendencies, the channels and operational characteristics of each one, the market leaders in each region, the complimentary services, etc.
Build the important skills to develop/manage a business development strategy, learn how to partner, invest. Even if you are a seasoned money transfer executive, you will find the course highly interesting!


Key Subjects:

  • What is Money Transfer, Remittances, International Payments – Definitions
  • How are they recorded and regulated globally
  • How Banks and Non-Bank Financial Institutions handle these products – Pros and Cons and Opportunities
  • What are the international volumes of Inflows and outflows of cross-border transfers
  • Money Transfers and Migration Patterns: North to South, South-to-South, Corridors
  • Money Transfers and Globalization
  • Available offerings (products & services), channels and pricing
  • Market structure, market leaders and trends
  • Fee structures and margins: the fixed and the foreign exchange components
  • Are all Money Transfers Personal Transfers (P2P): the growing P2B and B2P markets
  • The G2P Component of Money Transfers: Government to People
  • Online, Mobile and Prepaid Channels
  • Managing compliance risks: AML, Terrorist Financing, Tax evasion, Corruption
  • Case Studies: Western Union, MoneyGram, PayPal, Xoom, M-Pesa
  • Alternative Payments, Virtual Currencies and what the future might bring

Fees for 2015

These prices are in USD. You can pay online using a credit card or payi with a US Check or an International Wire Transfer to our US Bank Account. We do have a PayPal Account and we are accepting Bitcoin Payments too. You can register to the Conference only, attend one of our Pre-Conference Certification Courses or both a Course and the Conference at a discounted price.
The sooner you REGISTER, the more you save! – Registration opens July 1st, 2015

Pre-Conference Courses

$ 445

Save by Registering Early!

$ 150 discount ($295!)

Register before 07/28/2015

$ 100 discount! ($345!)
Register before 08/25/2015

$ 50 discount! ($395!)
Register before 09/29/2015

2nd and 3rd from same company get 15% off
Group rates available for groups of 4+
$ 495 at the door


Conference Only

$ 1,195

Save by registering early!

$ 300 discount ($895!)
Register before 07/28/2015

$ 200 discount! ($995!)
Register before 08/25/2015

$ 100 discount ($1,095!)
Register before 09/29/2015

2nd and 3rd from same company get 15% off
Group rates available for groups of 4+
$ 1,250 at the door


Conference + Course


Save by registering early!

$ 300 discount ($1,090!)
Register before 07/28/2015

$ 200 discount! ($1,190!)
Register before 08/25/2015

$ 100 discount ($1,290!)
Register before 09/29/2015

2nd and 3rd from same company get 15% off
Group rates available for groups of 4+
$ 1,490 at the door


We offer an automatic 15% off for a second and third registrants from the same company. Four or more, please contact us. We also have discounts for Members of certain Associations, Government, Academic and NGO employees, students and unemployed MT industry professionals; members of start-ups, young entrepreneurs, attendees from Low-income economies and some Caribbean countries also qualify for discounts. Contact us if you feel you might qualify.
Refund Policy