IMTC WORLD 2019

Miami Beach , United States

About IMTC WORLD 2019

Join the largest X-border Financial Services Conference in the world, IMTC WORLD 2019. Every year, IMTC WORLD gathers +500 participants of large and small, traditional and disruptive, International Money Transfer, Remittance, Cross-Border Payment and Fintech Companies. The number of potential partnerships and issues to learn and discuss attracts new participants year after year, the intensity of the networking has made this event legendary!

This year, enjoy the chance of networking with a whole new wave of participants arriving from the Fintech, Blockchain & Crypto sectors, start-ups, and many VCs and institutional investors interested in the business opportunities this industry offers all around the globe.

 

Speakers

NINA HÜLSKEN
Founder and Managing Director Cosmo Element
FAISAL KHAN
Cecilia Oronoz
Socia de DT Consultores –Asesoría y Consultoría Remesas Familiares
Rob Ayers
Fintech-Advisors
Kathy Tomasofsky
Director The Money Services Business Association
Daniel Trias
Сonsultant, specializing in banking, finance and foreign trade.
View More (5)
SALVADOR VELAZQUEZ
Co-founder MOHR WORLD CONSULTING
Laura Goldzung
President and CEO AML Audit Services
Zory Muñoz
Global Field Compliance. Xoom
Connie Fenchel
President AML Experts
Hugo Cuevas-Mohr
President and CEO MOHR WORLD CONSULTING

Agenda

PRE-CONFERENCE
8:00-9:00 Registration
The MTCC Compliance Course (Basic) - Morning Session
Instructors: Zory Muñoz – Dolores Marichal – See Agenda
9:00 – 13:00
Blockchain Certification Course - Morning Session
Instructor: Hugo Cuevas-Mohr – See Agenda
9:00 – 13:00
13:00-14:00 LUNCH
The MTCC Compliance Course (Basic) - Afternoon Session
Instructors: Zory Muñoz – Dolores Marichal – See Agenda
14:00 – 17:00
Blockchain Certification Course - Afternoon Session
Instructor: Hugo Cuevas-Mohr – See Agenda
14:00 – 17:00
17:30-19:30 WELCOME RECEPTION
Join us for Cocktails, Hors D’oeuvres & Entertainment
CONFERENCE DAY ONE
PLENARY SESSION
9:00 – 10:30
10:30-11:30 COFFEE BREAK
PLENARY SESSION
11:30 – 13:00
13:00-14:30 LUNCH
Round Tables - Breakout Session A
14:30 – 15:45
Round Tables - Breakout Session B
14:30 – 15:45
15:45-16:30 COFFEE BREAK
Round Tables - Breakout Session A
16:30 – 17:30
Round Tables - Breakout Session B
16:30 – 17:30
19:00-22:00 NIGHT EVENT
Evening Event: Come with us for a fun night!
CONFERENCE DAY TWO
PLENARY SESSION
9:00 – 10:30
10:30-11:30 COFFEE BREAK
PLENARY SESSION
11:30 – 13:00
13:00 END-OF-CONFERENCE RAFFLES
Stay until the end and participate in a tablet raffle!

Medium+

Start:
Nov 12, 2019, 8:00 AM , AEST (UTC +10)
End:
Nov 15, 2019, 1:00 PM , AEST (UTC +10)
Venue:
Nobu Eden Roc Hotel
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