| MAIN STAGE | SUNRISE ROOM | TROPICAL ROOM | MARINA ROOM | ESCENARIO PRINCIPAL | SALON JADE | SALON AQUA | SALON ESMERALDA | JADE ROOM | AQUA ROOM | JADE ROOM MIAMI | JADE ROOM LONDON | CONFERENCE ROOM | BREAKOUT ONE | BREAKOUT TWO | SEMINOLE BALLROOM F | SEMINOLE BALLROOM H | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 Presentation09.00 - 11.00
-
DILIP RATHA WORLD BANK09.50 - 10.30
-
Main Stage - Highlights 111.00 - 12.00
-
Lunch Break12.00 - 12.30
-
Main Stage -Highlights PM12.30 - 16.00
SUNRISE ROOM
-
Lunch Break12.00 - 12.30
-
Excellence in Digital Remittances12.30 - 13.30
-
REMTECH Entries Highlights13.30 - 14.30
-
Cryptocurrencies in a Modern World14.30 - 15.30
-
El Crecimiento de la Adopción de Criptomonedas: Los caso de Argentina y Brasil"15.30 - 16.30
TROPICAL ROOM
-
Experts Comments - EMEA Focus11.00 - 12.00
-
Lunch Break12.00 - 12.30
-
Blockchain & Crypto: Navigating the Current Regulatory Landscape12.30 - 13.30
-
Money Transmitter Compliance Certification Course13.30 - 14.30
-
The Shift to Digital - A compliance course for a changing world14.30 - 15.30
-
Money Transfers, Remittances and Payments Course15.30 - 16.30
MARINA ROOM
-
Experts Comments - LATAM Focus11.00 - 12.00
-
Lunch Break12.00 - 12.30
-
El Comportamiento de las Remesas Europa a Latam12.30 - 13.30
-
Remesas a Venezuela: Nuevas Perspectivas13.30 - 14.30
-
Las Remesas a Latinoamérica y el Caribe durante la crisis del COVID-1914.30 - 15.30
-
Comportamiento de las Remesas en la Crisis15.30 - 17.00
| MAIN STAGE | SUNRISE ROOM | TROPICAL ROOM | MARINA ROOM | ESCENARIO PRINCIPAL | SALON JADE | SALON AQUA | SALON ESMERALDA | JADE ROOM | AQUA ROOM | JADE ROOM MIAMI | JADE ROOM LONDON | CONFERENCE ROOM | BREAKOUT ONE | BREAKOUT TWO | SEMINOLE BALLROOM F | SEMINOLE BALLROOM H | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Bussiness Payments to Latin America (English) 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 Presentation06.30 - 07.00
-
Main Stage - EMEA Highlights07.00 - 09.00
-
Coffee Break09.00 - 09.30
-
Conference RoundUp09.30 - 10.00
-
Main Stage - Highlights10.00 - 12.00
-
Lunch Break12.00 - 12.30
-
Main Stage -Highlights PM12.30 - 16.00
-
Main Stage - Evening Highlights16.30 - 20.30
-
ASIA Program Opening Presentation20.30 - 21.00
-
21.00 - 00.00
SUNRISE ROOM
-
Remittances in the EMEA Region07.00 - 08.00
-
Remittances in the EMEA Region - Keynote08.00 - 09.00
-
Coffee Break09.00 - 09.30
-
ABRACAM09.45 - 11.00
-
Aggregators: A Growing Trend?11.00 - 12.00
-
Lunch Break12.00 - 12.30
-
Excellence in Digital Remittances12.30 - 13.30
-
REMTECH Entries Highlights13.30 - 14.30
-
Blockchain: New alternatives, New challenges?14.30 - 15.30
-
Disruption On The Cash Flow - Digital15.30 - 16.30
-
Aggregators: A Growing Trend in ASIA?21.00 - 22.00
-
Examining the Money Transfer Market in Korea & Japan22.00 - 23.00
-
India: The impact of the Pandemic in the industry23.00 - 00.00
TROPICAL ROOM
-
UK Remittances through the lens of AUKPFC07.00 - 08.00
-
A New Normal: Getting digital ready for post-pandemic recovery08.00 - 09.00
-
Coffee Break09.00 - 09.30
-
Mobile Wallets in the US - Opportunities & Challenges10.00 - 11.00
-
Bussiness Payments to Latin America (English)11.00 - 12.00
-
Lunch Break12.00 - 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 Course13.30 - 14.30
-
The Shift to Digital - A compliance course for a changing world14.30 - 15.30
-
Money Transfers, Remittances and Payments Course15.30 - 16.30
-
Remittances in Southeast Asia21.00 - 22.00
-
The Australian Money Transfer Market22.00 - 23.00
-
The Vietnamese Money Transfer Market23.00 - 00.00
MARINA ROOM
-
The Impact of Covid, now and in the future.07.00 - 08.00
-
Mobile Money & The Pandemic08.00 - 09.00
-
Coffee Break09.00 - 09.30
-
The Need For Better Industry Data: A Discussion10.00 - 11.00
-
11.00 - 12.15
-
Lunch Break12.00 - 12.30
-
LATAM | 112.30 - 13.30
-
LATAM | 213.30 - 14.30
-
LATAM | 314.30 - 15.30
| MAIN STAGE | SUNRISE ROOM | TROPICAL ROOM | MARINA ROOM | ESCENARIO PRINCIPAL | SALON JADE | SALON AQUA | SALON ESMERALDA | JADE ROOM | AQUA ROOM | JADE ROOM MIAMI | JADE ROOM LONDON | CONFERENCE ROOM | BREAKOUT ONE | BREAKOUT TWO | SEMINOLE BALLROOM F | SEMINOLE BALLROOM H | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
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Main Stage - EMEA Highlights07.00 - 09.00
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Coffee Break09.00 - 09.30
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Conference RoundUp09.30 - 10.00
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Main Stage - Highlights10.00 - 12.00
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Lunch Break12.00 - 12.30
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Main Stage -Highlights PM12.30 - 16.00
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Main Stage - Evening Highlights16.30 - 20.30
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ASIA Program Opening Presentation20.30 - 21.00
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Main Stage | Highlights for Asia21.00 - 23.00
SUNRISE ROOM
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Comportamiento de Remesas España a LATAM07.00 - 08.00
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Instituciones de Pago en España: Desafios y Soluciones08.00 - 09.00
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Coffee Break09.00 - 09.30
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IFAD: Maximizing the impact of remittances10.00 - 11.00
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Remtech Awards - Winners Gala11.00 - 12.00
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Lunch Break12.00 - 12.30
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Excellence in Digital Remittances12.30 - 13.30
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Is There A Role for Cash in the Digital Age?13.30 - 14.30
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14.30 - 15.30
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15.30 - 16.30
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Robert Bell: Building a Distribution Network to the Pacific Islands21.00 - 22.00
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The growth in digital remittance services to Asia22.00 - 23.00
TROPICAL ROOM
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Europe 2021: What do we expect07.00 - 08.00
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News from Brussels: Trends in European Payments PI08.00 - 09.00
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News from Brussels: Trends in European Payments PII09.00 - 10.00
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Covid and the Road to Digital10.00 - 11.00
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Remtech Awards - Winners Gala11.00 - 12.00
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Lunch Break12.00 - 12.30
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Payment Companies and Cannabis: What You Need to Know12.30 - 13.30
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Money Transmitter Compliance Certification Course13.30 - 14.30
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The Shift to Digital - A compliance course for a changing world14.30 - 15.30
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Money Transfers, Remittances and Payments Course15.30 - 16.30
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Remittances to The Philippines: The Covid Impact21.00 - 22.00
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The US to ASIA Corridors22.00 - 23.00
MARINA ROOM
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Remittances from the U.S.10.00 - 11.00
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Remtech Awards - Winners Gala11.00 - 12.00
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Lunch Break12.00 - 12.30
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Supervisión a partir del COVID-1912.30 - 13.30
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Cumplimiento y Supervisión en el corredor USA-Mexico13.30 - 14.30
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México: Persepectivas futuras de las remesas y pagos14.30 - 15.30
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Remesas a CUBA: Presente y Perspectivas Futuras15.30 - 16.30
| MAIN STAGE | SUNRISE ROOM | TROPICAL ROOM | MARINA ROOM | ESCENARIO PRINCIPAL | SALON JADE | SALON AQUA | SALON ESMERALDA | JADE ROOM | AQUA ROOM | JADE ROOM MIAMI | JADE ROOM LONDON | CONFERENCE ROOM | BREAKOUT ONE | BREAKOUT TWO | SEMINOLE BALLROOM F | SEMINOLE BALLROOM H | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
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Main Stage - EMEA Highlights07.00 - 09.00
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Coffee Break09.00 - 09.30
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Conference RoundUp09.30 - 10.00
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Main Stage - Highlights10.00 - 12.00
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Lunch Break12.00 - 12.30
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Main Stage -Highlights PM12.30 - 16.00
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IMTC WORLD 2020 Closing Session16.30 - 17.00
SUNRISE ROOM
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Israel: Payments industry – B2B transactions and money remittances07.00 - 08.00
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Remittances-as-a-Service08.00 - 09.00
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Coffee Break09.00 - 09.30
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The GSMA & Mobile Money10.00 - 11.00
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Cash to Goods & Bill Payment11.00 - 12.00
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Lunch Break12.00 - 12.30
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Excellence in Digital Remittances12.30 - 13.30
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13.30 - 14.30
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The "Possible" Washington Effect14.30 - 15.30
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IMTC WORLD 2020 Closing Session16.30 - 17.00
TROPICAL ROOM
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Remittances from Europe: Trends in the Market07.00 - 08.00
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Remittances from the Gulf: The Impact of Covid and trends for 202108.00 - 09.00
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Coffee Break09.00 - 09.30
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Business Payments: Is the Money Transfer Industry ready?10.00 - 11.00
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Remittances to Latin America11.00 - 12.00
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Lunch Break12.00 - 12.30
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Managing Third-Party Relationships12.30 - 13.30
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Money Transmitter Compliance Certification Course13.30 - 14.30
-
The Shift to Digital - A compliance course for a changing world14.30 - 15.30
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Money Transfers, Remittances and Payments Course15.30 - 16.30
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IMTC WORLD 2020 Closing Session16.30 - 17.00
No sessions available!