IMTC World 2021 | International Money Transfer Conferences | 16 November 2021 | Seminole Hard Rock Hotel & Casino , 1 Seminole Way, Davie, FL 33314, USA

Our largest event is going virtual this year!

Our largest IMTC Conference made its home in Miami since 2010 and this year will be available to everyone! We are offering all our colleagues from every corner of the world, the opportunity to join us, by attending the event virtually. We are bringing the warmth and originality of our presential event online. We are developing something bold, unique, enjoyable, and engaging. Check IMTC Director Hugo Cuevas-Mohr describing the event
Like in our past IMTC events, the content will be curated, and great presentations, 88+ sessions, interviews, 300+ panelists, and four courses will take place. Sponsors have plenty of opportunities to showcase their services & products. Join us now!

Everyone involved in Financial Cross-Border Services will be joining in November!

We are doing an event that centers on a TV news station set where our hosts will present and introduce the content of the event as it moves along. When you tune in you will arrive at this “center stage” where can stay or move to the live sessions which will be recorded anyway. The anchors will also present news clips of the industry, interview excerpts, video messages from all over the world, sponsor greetings, raffles & contests! What will be truly captivating is the 3D trade fair that we are building where participants can enter, walk around and meet our great sponsors. That’s what IMTC is all about: meeting people, partnering. We help people meet each other, we help companies come together and discuss business. Join us!

2021 Speakers

Patricia Marinho
Compliance Director – LatAm of Willis Group

Carlos Gomez
Chief Investment Officer of Belobaba Cryptoassets Fund

Victor Maldonado
Founder, Firm VMEO Tax and Business Advisory

Alex Cooper
Co-founder, two Inc

César García
Legal Director of Travelex Bank

Carlos Garcia
Chief Payment Operations Officer, nanopay Corporation

Marina Olman-Pal
Financial Services Regulatory & Compliance Lawyer, Of Counsel at Greenberg Traurig, LLP

Sabith Khan

Ned Armand
President of Eastern Point Trust

Nabil Kabbani
President and CEO of CieloPay

Erick Schneider
Director of Partnerships Americas, Crypto.com

Michel Caputi
Director General Corporativo

Berenice Leon Arrioja
Founder, LA&C

Peter Singer
Deputy Chief Compliance Officer and BSA AML Officer for Fireblocks

Joseph Ciccolo
CAMS, AMLCA Founder & President of BitAML

Carolyn Dicharry
President of Canaria Consulting, LLC

Brandi Reynolds
Managing Director of AML Compliance at Bates Group

Joseph Iuso
Head of Business Developmet & Compliance Specialist

Daniel Wood
Member of Pillsbury’s FinTech, Payments & Blockchain team

Amy Greenwood-Field
Counsel in the Capital Markets practice group at Dentons

Kathy Tomasofsky
Executive Director of the Money Services Business Association (MSBA)

Kelly Cristina Gallego Massaro
President of the Mercosul Financial Commission

Daniel Trias
Consultant for MORE Money Transfers

Alberto Guerra
CEO, UniTeller Financial Services

Zory Muñoz
Compliance Enhance Due Diligence “EDD”

Andrew S. Ittleman
Founding Partner, Fuerst Ittleman David & Joseph

Hugo Cuevas-Mohr
Founder, The Platinum Network, Inc

2021 Sponsors

• Appriza Pay
• Eastern Point
• Naira Gram
• Mohr World
• Uni Teller
• Greenberg Traurig
• Thunes
• Bantrab
• Argenper
• More Money Transfers
• MoneyToAccount
• MSBA
• Banco G&T Continental
• Banco
• Sigue
• VMEO
• Maya
• Safaricom
• KYC
• DTone
• AirPak
• Travelex Bank
• 24 Xoro