Virtual Event

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Event Date Mon Nov 16 EST - Thu Nov 19 EST (about 1 year ago)
Location Virtual Event
Region Americas

IMTC WORLD gathers +450 participants around the largest trade fair of the industry, with non-stop networking and a new wave of participants arriving from the Fintech as well as the Blockchain & Crypto sectors, interested in the business opportunities this event offers. Join us also in the Innovation Forum & the Compliance Course!


2020 Speakers and Panelists

Luis Buenaventura
Chief Strategy Officer, BloomSolutions

Daniel Trias

Kelly Cristina Massaro
Executive President, ABRACAM

Kathy Tomasofsky
Executive Director, Money Services Business Association (MSBA)

Lourdes Soto Morales
Principal Chief Executive Officer, MOHR WORLD CONSULTING SPAIN

Aamer Abedi
Chief Marketing Officer, RemitONE Ltd

Carl A. Fornaris
Shareholder, Greenberg Traurig, P.A

Amy Greenwood-Field
Counsel, Dentons

Rick St. Onge
Program Manager / Examinations Chief of the Examinations Unit, Washington State Department of Financial Institutions

Daniel Wood
Senior Associate, Pillsbury Winthrop Shaw Pittman LLP

Pedro De Vasconcelos
Programme Coordinator, Financing Facility for Remittances (FFR)

Waldemar Alvarez
Director, Wales Servicio Financieros SA

Mario Ignacio Mochetti
President, Argentine Chamber of Houses and Exchange Agencies of Argentina (CADECAC)

George Harrap
CEO, Bitspark Limited

Olivia Chow
Founder, Yokip Consulting

Yakov Hofner

Brandi Reynolds
Founder and President, CorCom

Carolyn Dicharry
Virtual Currency Financial Crimes Compliance Consultant, Canaria Consulting

Joseph Ciccolo
Founder & President, BitAML

Nina Hülsken
Founder and Managing Director, Cosmo Element

Berenice Leon Arrioja
Lawyer , Escuela Libre de Derecho

Ricardo Gomez
Mexican Attorney and a Certified Anti-Money Laundering Professional

Sandro García Rojas Castillo
Vice President of Supervision of Preventive Processes, Cnbv

Yuval Tal
Chief Executive Officer, Wally Payment s.r.o

Luis Beneytez
CEO and Founder, TKS

Herbert Hernández
Director of the Commercial Division

Nabil Kabbani
President and CEO, CieloPay

Rogelio Welko Chaparro
President, Association of Exchange Houses of Paraguay

Maribel Sayago
Business Development for Mexico, Central America and the Caribbean, MOHR WORLD CONSULTING

Cruz Vargas
Founder, nice2chat

Dianne Nguyen
Chief Executive Officer, Eastern & Allied

Jonathan Capal
Director, Asia-Pacific, Developing Markets Associates (DMA)

Sabith Khan
Program Dir & Asst. Professor, California Lutheran University

Josep Arroyo
Founder and CEO, Baluwo

Neil Chopra
Client Solutions Director, Ripple

Simon Chamorro
Co-founder and CEO, Valiu

Pascale-Marie Brien
Founder and Managing Director, Fidelis Consulting

George Gvazava
Chief Executive Officer, CryptX

Maria Gabriela Valverde Farfan
Family Remittances Division Manager, Bolivarian Bank

Larisa Vargas Bogran
International Remittance Manager, Ficohsa Financial Group

Ben Weiss
Co-founder and COO, CoinFlip

Gabriel Carvajalino
VP Network Development, Thunes

Nick Cantino
Head of Policy & Campaigns (Americas)

Marina Olman
Of Counsel, Greenberg Traurig, LLP

Sponsors & Partners

2020 Sponsors and Exhibitors

• Greenberg Traurig, LLP (GT)
• RemitONE
• UniTeller
• Thunes
• Mohr World Consulting
• Yokip Consulting
• Moneynetint
• DMA Global
• CieloPay
• Reloadly
• CorCom
• Baluwo