IMTC COMPLIANCE CERTIFICATION COURSE
MONEY TRANSFER SYSTEMS COURSE
Attend this one-day intensive and highly practical Compliance Certification Course to understand, plan, develop and manage compliance programs of Non-Bank Financial Institutions (Foreign Exchange/Payment Institutions/Money Service Businesses).
Attend this one-day intensive course to understand the international money transfer & payments industry, the global volumes, corridors, pricing tendencies, channels trends, market leaders, complimentary services, etc..
The Pre-Conference International Money Transfer & Payments Compliance Certification Course has been developed for IMTC by Connie Fenchel, subject matter expert, consultant and trainer, with years of experience in the Law Enforcement, Regulatory and Business world. Build important technical skills and strategies to manage industry requirements while enhancing the knowledge and necessary awareness to handle the challenges that AML/CTF/Fraud compliance presents to Financial Services Institutions (Payment Institutions/Foreign Exchange Brokers/Money Service Businesses/Money Transmitters).
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. Other experts are always invited to explain different aspects of the industry and share their own views on the trends and tendencies in the marketplace..
Conference Fees
These prices are in US Dollars. You can pay online using a credit card or pay with a US check, an International Wire Transfer (in USD to our US Bank Account. You can view prices in Euros here: Fees in Euros. You can pay in Euros using our PayPal Euro Account (Credit Cards accepted) or make payments to our Euro Account in Belgium.
We are accepting Bitcoin Payments too. You can register to the Conference only, attend our Pre-Conference MTCC Compliance Certification Course, the MTSC Money Transfer Systems Course and the MTBIT Forum or the Conference and the Courses/Forum at a discounted price.
The sooner you REGISTER, the more you save!
| Super Early Bird | Early Bird | Advanced | Standard | On Site | |
| Feb 1 - March 1 | March 2 - March 28 | March 29 - April 22 | April 23 - May 13 | May 14 | |
| CONFERENCE | $ 995 | $ 1095 | $ 1,195 | $ 1,295 | $ 1,400 |
| MTCC Course | $ 245 | $ 295 | $ 345 | $ 395 | $ 450 |
| MTSC Course | $ 145 | $ 195 | $ 245 | $ 295 | $ 350 |
| Conference + MTCC | $ 1,190 | $ 1,290 | $ 1,390 | $ 1,490 | $ 1,600 |
| Conference + MTSC | $ 1,090 | $ 1,190 | $ 1,290 | $ 1,390 | $ 1,500 |
We offer an automatic 15% off for a second and third registrants from the same company. [Fourth & Fifth attendees can get a 25% discount but please contact us for discount code before registering; discounts don’t apply for single courses or MTBIT]. We also have discounts for Members of certain Associations, Government (50%), Academic and NGO employees, students and unemployed MT industry professionals; members of start-ups and young entrepreneurs also qualify for discounts. Contact us if you feel you might qualify.