Upload
dangphuc
View
217
Download
2
Embed Size (px)
Citation preview
IMTC WORLD 20171
08:00 REGISTRATION IS OPEN (Exhibitor Registration is open too!) - Lower Lobby Level (LLL)
09:00 PRE-CONFERENCE BEGINS - Attendees must be registered to participate
Fisher Room (LLL) Key Biscayne Room (LLL) Mona Lisa (Lobby Level) Executive Boardroom (LLL) Belle Room (LLL)
09:0011:00
11:0011:30
11:3013:00
13:0014:00
14:0015:00
15:0015:30
15:3017:30
17:3019:30
MONEY TRANSFER SYSTEMS
CERTIFICATION COURSE
Coffee Break
Tuesday, Nov 28th - PRE-CONFERENCE
Lunch - for Pre-Conference Participants only
NETWORKING AREA
IS NOWOPEN
WELCOME RECEPTIONAll Attendees are invited to Drinks & Hors D ‘Oeuvres and Great Entertainment
CONFERENCE AGENDA
Coffee Break
See Agenda and more Details online
EXHIBITORINSTALLATION
Ocean Tower2nd Floor
Please Read: Sessions will be in English, but the instructors are bilingual (except in RemTECH) and can help any spanish speakers if needed. There will be no translation available.
MONEY TRANSFERCOMPLIANCE
CERTIFICATIONCOURSE
See Agenda and more Details online
See Agenda and more Details online
See Agenda and more Details online
See Agenda and more Details online
REMTECHREMITTANCESINNOVATION
FORUM
MONEYTRANSFERSERVICES &PRODUCTSWORKSHOP
THEBLOCKCHAIN
SERIES
Sponsored by
Sponsored By
9:30 amMachaen-MSBA
Golf OutingMiami Beach Golf Club
Sponsored by
Sponsored by
Sponsored by
IMTC WORLD 20172
08:00 REGISTRATION IS OPEN FOR CONFERENCE ATTENDEES
09:0009:15 WELCOME TO IMTC WORLD 2017 - Hugo Cuevas-Mohr , IMTC
09:1509:25 Housekeeping Information presented by IMTC General Manager Paulina Randmets
09:2509:55
State of the Industry: Hugo Cuevas-Mohr shares his views on the state of industry in 2017, recorded volumes, major develop-ments, remittance costs, innovations, the importance of digital & mobile developments and the issues keeping money transfer executives up-at-night
09:5510:30
State of the Industry: Hugo Cuevas-Mohr moderates a panel with the members of the IMTC ADVISORY BOARD where they share their views and insights on the industry and their vision on the trends - Panelists:: Andrew Ittleman, Connie Fenchel, Zory Muñoz, Greta Geankoplis, Salvador Velazquez, Daniel Trías
10:3011:20 Coffee Break - Networking – Meetings
11:2011:45
FINCEN and the State of US Government actions on financial services: Jeremy Kuester, Deputy Associate Director shares his views on the latest actions of his department, in domestic issues as well as international issues, especially in regards to foreign-located money transmitters, including virtual currency exchangers, that do business in the US.
11:4512:10
State of Remittances & Financial Inclusion: The IFAD perspective: Pedro de Vasconcelos, Mgr of the Financing Facil-ities for Remittances, a program to maximize the impact of remittances on development & promote diaspora engagement, shares his views on industry partnerships. He heads the Global Forum on Remittances & the Intn’l Day of Family Remittances.
12:1012:35
Department of Commerce & Fintech: The US International Trade Administration opens its program to assist the industry, meet international trade challenges and help the industry expand, grow & export. Paul Frost, U.S. Department of Commerce
12:3513:00
Money Transfers: New Perspectives: Hugo Cuevas-Mohr moderates a panel with market participants & analysts that shed a new light on the international money transfer industry: remittances, B2B cross-border payments and forex exchange services & products. Panelists: Yakov Kofner, Gartner - SaveonSend, Sofia Freider, Earthport, George Harap, Bitspark/Zephyr
13:0014:30
FILIPINO LUNCH We are proud to honor The Philippines, host of IMTC ASIA 2018 in September 19-21, 2018
Round Tables - Breakout AModerated by Hugo Cuevas-Mohr &
Greta Geankoplis
Round Tables - Breakout BModerated by Salvador
Velazquez
Software Services & Products for the Industry
SHOWCASE
Round Tables - Breakout CModerated by Connie Fenchel
14:3015:45
Money Transfer Services & Prod-ucts; Offline vs. Online: Cecilia Or-onoz & Rosario Hernandez share the experience of the MTS&P Workshop of Nov. 28 & Jennifer McDermott, finder.com, presents the research on Digital MT providers & results of the 2017 Online Money Transfer Awards.
Entidades Financieras Interna-cionales: Puerto Rico’s solution to derisking? Andrew Ittleman, Ana del Toro, Jose L Ramirez-Coll
Presentations: Responding to Reg. Actions: Recent penalty actions against Western Union have set new standards - Cherie Axel-rod, Chief Compl. Off. Western UnionRSS Remit Software Solns
Establishing an MSB business in the US: Dos and Don’ts for Foreign Entities. Andrew Ittleman
Compliance Challenges of e-commerce & Blockchain platforms Deb Thoren-Peden, Daniel Wood, Pillsbury, Grant Blaisdell, Coinfirm
TKS - TransferZero
15:4516:30 Coffee Break - Networking – Meetings
16:3017:30
Are we there yet? The speed of Digital Adoption: How fast are users moving to digital channels? What’s the best practice? Dora Zambria, Azimo; Andrew Siden Prepaid Ventures, Nelly Yarmushkina, KoronaPay, Gene Nigro, Remitly; Nishu Thukral, Pangea, Naushad Contractor, Avenues Payments
Mergers & Acquisitions & Per-formance of Public MTOs: The round table will explore valuations of NBFIs & performance of WU, MGI, RIA Panelists: Salvador Velazquez, Mohr World, Rob Ayers, Fintech Advisors, Alberto Laureano, Barri
Presentations: State Regulator’s Update: Our very popular “Ask the Regulator” session. Panelists: Stephanie Newberg, TX DoB; Rick St. Onge, WA DoFIBITSPARK
MSB Red Flags from a Bank Examin-er’s Perspective - John Wagner - Man Dir, Deloitte/Former Head of BSA Policy at the OCC
Grey Systems
18:4520:45
NIGHT EVENT: Cruising Biscayne BayCome with us to a lovely evening enjoying the Miami Skyline Hors D’Oeuvres will be served, a Cash Bar will be provided and music will entertain us! Join us! Boarding at 6:45 pm - Back at 8:45pm
CONFERENCE AGENDA
NETWORKING AREA
IS OPEN
NETWORKING AREA
IS OPEN
NETWORKING AREA
IS OPEN
NETWORKING AREA
IS OPEN
Sponsored by
Wednesday, Nov 29th - CONFERENCE DAY ONE
Please Read: Plenary Sessions will be mostly in English but there will be simultaneous translation (English & Spanish) available. Roundtables will be in English today (no translation)
Sponsored by
Sponsored by
IMTC WORLD 20173
08:00 REGISTRATION IS OPEN FOR CONFERENCE ATTENDEES
09:0009:10 WELCOME TO IMTC DERISKING & UNBANKING FORUM - Hugo Cuevas-Mohr - Daniel Trías , IMTC
09:1009:25
Introduction to Derisking: The diverse state of derisking in the world: Hugo Cuevas-Mohr shares his views on the global state of derisking while Nora Gurung, from the DFSO at Columbia University, shares the group's research
09:2509:55
Derisking, Financial Inclusion and the role of GAFILAT: Eugenio Curia, GAFILAT President shares his views on Derisking, Financial Inclusion and the efforts to enhance transparency and a sensible & real risk-based approach
09:5510:30
PANEL: Derisking from a regulators perspective: IMTC has invited regulators from different countries and entities to share their views on derisking - Panelists: Oscar Boidanich, Seprelad Paraguay, John Wagner - Managing Director, Deloitte/Former OCC Enforcement Chief , Jonathan Fishman, Policy Advisor, US Dept. of the Treasury
10:3011:30 Coffee Break - Networking – Meetings
11:3012:00
PANEL: MSB friendly Banks and Derisking: IMTC has invited banks that are offering services to the industry to share their views on derisking, their criteria for selecting the companies they are willing to bank, how they manage risk, the costs, the limits on regions served or volumes handled, banking agents, etc. Moderator: Rob Ayers - Panelists: Geoffrey Rempel, The Reserve Trust Company; Sam Rosenfeld, Verdigris, Dan Miner, Main St. Bank; Andy Salemi, First Midwest Bank
12:0012:30
PANEL: Innovative Banking & Settlement Services to manage derisking: IMTC has invited companies & insti-tutions providing emerging systems to manage bank & non-bank settlement systems and transaction management - We will also explore the future of derisking from their point of view. - Panelists: George Harrap, Bitspark/Zephyr; LuisBuenaventura, Bloom Solutions; Brit Yonge, Lightyear/Stellar
12:3013:00
PANEL: The Money Transfer Industry & Derisking: Hugo Cuevas-Mohr discusses with industry associations their derisking experiences & how they have affected affected their members - Kathy Tomasofski, MSBA; Joseph Iuso, CMSBA, Daniel Trias, CIASEFIN shares the groups efforts.
13:0014:30
AFRICAN LUNCH with the support of African Institutions we are proud to honor the region with the highest potential to grow in the next few years
Round Tables - Breakout AModerated by Hugo Cuevas-Mohr
Mesa Redonda - Breakout BModerada por Salvador Velazquez
Compliance BreakoutConnie Fenchel, Coordinator
14:3015:45
Fintech/ Blockchain: New developments in Distributed Ledgers: Products, Services, Regulation & Investments (ICOs). Panelists: George Harap, Bitspark/Zephyr, Olivia Chow, Yokip Consulting, Felix Shipkevich, Attorney, Judith Rinearson, KL Gates; Aloisio Matos, Matos Advogados
Derisking en Latinoamérica: Estado actual y futuro de los esfuerzos contra el derisking en la región. Panelistas: Claudia Revilla, Progre-so, Daniel Trias, DT-IMTC, Mario Mochetti, CADECAC- CESFUR- Waldemar Alvarez, Gilberto Rodas; ACCP- Kelly Massaro, ABRACAM- Carlos Grossman, More Chile;
Recent Rules Affecting MSBs; Beneficial Ownership CDD Rule & NYDFS Rule 504 - Zachary Coughlin, Sanctions Compliance & Evaluation, OFAC
CDD for Global Online Transfer and Payments Companies - Zory Munoz, PayPal; Laura Goldzung, AML Audit Services
15:4516:30 Coffee Break - Networking – Meetings
16:3017:30
Africa: The New Frontier: We will discuss Remittance Service Providers in Africa: Banks, MTOs, Mobile. Panelists: Caroline Cherotich, Kendy Money Transfer - Anslem Oshionebo, PingExpress, Iyinoluwa Aboyeji, Flutterwave, Patrice Kiiru, Equity Bank
El Mercado de Remesas en España: Estado de la Industria, Digitalización, Derisking. Panelistas: Luis Cambronero, TransferZero, Antonio Selas, Cremades & Calvo-Sotelo, Lourdes Soto, B-ON
IT Security for MSBs & MSB related CFPB Issues - Felix Shipkevich, Shipkevich, LLC; Amy Greenwood-Field, Dentons Law Firm
El Mercado de Remesas en México: Estado de la Industria, Opciones Cambiarias, Depósit-os Bancarios, Nuevos Canales, Derisking. Panelistas: Fernando Treviño, ADM, Fernando Gutierrez, STP,
Legal Hot Topics/ Penalty Actions
Andrew Ittleman, Fuerst Ittleman; Cybersecurity: NBFIs: the next hackers target: Moderated by Greta Geankoplis, we will discuss the impact of security breaches to the industry. Panelists: Gene Libov, Planet 9; Mark Cooper, PKI Solutions
19:00- open
Restaurant Excursion: We will give you restaurant choices, coupons and we will take you to Lincoln Road | Española Way for a delightful evening enjoying the place you choose with the colleagues you choose. Note: The dinner is on you (or you might get yourself invited!)
CONFERENCE AGENDA
NETWORKING AREA
IS OPEN
NETWORKING AREA
IS OPEN
NETWORKING AREA
IS OPEN
NETWORKING AREA
IS OPEN
Sponsored by
Thursday, Nov 30th - CONFERENCE DAY TWO
Plenary Sessions in the morning will be mostly in English but there will be simultaneous translation (English & Spanish) available. The Round Tables in the Breakouts will be either in English and in Spanish but no translation will be available.
Sponsored by
Sponsored by
IMTC WORLD 20174
08:00 REGISTRATION IS OPEN FOR CONFERENCE ATTENDEES
09:0009:40
Innovation Trends in Remittances & Alternative Financial Services: Hugo Cuevas-Mohr and Greta Geankoplis share their views and opinions on innovations in the industry, the 2017 RemTECH Awards and the upcoming Asia-Pacific Awards in 2018.
09:4010:05
RemTECH: The Remittance Innovation Awards: Hugo Cuevas-Mohr and Greta Geankoplis moderate a panel with the winners of the 2017 RemTECH Awards present at the event: Azimo, Bitso, Safaricom, Xoom/PayPal, TransferTo
10:0510:30
PANEL Innovations in Remittances: Greta Geankoplis and Luis Buenaventura, coordinators of the Remittance Innovation Forum at IMTC on Pre-Conference Day moderate a panel with selected participants of the Forum to share their experience and discuss the innovation trends. Panelists will be selected from the Forum
10:3011:30 Coffee Break - Networking – Meetings
11:3012:10
Blockchain and the Money Transfer Industry Hugo Cuevas-Mohr moderate a panel where panelists will share their views and opinions on the use of the Blockchain protocol for Payments, Banking and other financial services, innovations that will create profound changes in the industry in the near future, discussed in The Blockchain Series Seminar Nov. 28 Panelists: George Harap, Bitspark/Zephyr, Olivia Chow, Yokip Consulting, Scott Dueweke, IDPAY
12:1012:30
Service Innovations for the Money Transfer Industry Hugo Cuevas-Mohr moderates a panel with companies providing innovative services and partnering with money transfer companies. Panelists: Deepak Jain, Swych; Alex Thiriez, Lendsum, Tali Av-Zuk, Vala
12:3012:50
PANEL Money Transfer Trends for 2018 and beyond: Hugo Cuevas-Mohr moderates a panel on industry trends for 2018 and beyond, with company delegates that will share their opinions on the most important issues the industry faces such as competition, pricing, costs, derisking, regulation, technology, customer needs, new ser-vices & products, etc. Panelist: Gene Nigro, Remitly
12:5013:00
RAFFLES - END OF THE CONFERENCENeed to be present to win one Tablet courtesy ofPillsbury & an Apple Watch courtesy of Mohr World
Friday, Dec 1st - CONFERENCE DAY THREE
CONFERENCE AGENDA
NETWORKING AREA
IS OPEN
NETWORKING AREA
CLOSES AFTER COFFEE BREAK
Please Read: Sessions will be mostly in English but there will be simultaneous translation (English & Spanish) available.
Sponsored by
São Paulo, Brussels, San Francisco, Manila, Miami and the 2018 RemTECH Awards in Kuala Lumpur
Sponsored by