IMTC Fintech X-Border Transfers & Payments 2018 - USA | International Money Transfer Conferences | 27 June 2018 | Park Central Hotel, 50 3rd St, San Francisco, CA 94103, USA

Welcome to the innovation capital of the US that is hosting for the second time the 2018 International Money Transfer & Cross-Border Payments Conference, where industry participants will converge to discuss fintech innovation trends, challenges and opportunities in the industry.

Who comes to IMTC?

IMTC attendees include bank and non-bank financial institutions, international money transfer companies, remittance service providers, card companies, payment processors, merchant service providers, telecommunication networks, mobile money service providers, retail chains, financial services organizations, foreign exchange firms, VCs & blockchain-based remittance services, bill payment, airtime & package transportation/delivery providers, as well as many other complimentary services providers and providers of industry services such as legal, compliance, bonding, auditing, software, IT development & security, etc.

The main purpose of IMTC is to provide a stage for executives to network with colleagues from all sectors of the industry to develop partnerships that move the industry forward. Our conference sessions bring current issues to light challenging participants to interact, comment, share their views & opinions, discuss and understand trends and discover opportunities.

IMTC enables sponsors to showcase their products and services and facilitates the development of partnerships, increasing the reach of payment & communication networks and encouraging innovation and cooperation in the field. IMTC partners with industry associations worldwide and encourages fintech start-ups to come and showcase their ideas.

With the growth of the industry, the increased focus on this dynamic space and the evolution and emergence of new entrants from across the digital and physical payments world, the industry is converging on the IMTC stage which is at the center of the cross-border money transfer revolution.

2018 Speakers

Jim McGinley
Chief Operating Officer, Insikt, Inc.

Jeffrey Pietras
Vice President of Payments, Uphold Inc

Florencia Leoni
FinTech | RegTech | Digital Identities

Ran Grushkowsky
Co-Founder and CEO, WireCash

Brit Yonge
Co-Founder, Lightyear.io

Daniel Wood
Payments & Regulatory Attorney

Romel Carsola
COO/BSA Officer at Mission National Bank

Hayden Simmons
Director of Business Development, Juvo

Sinclair Skinner
Freedom Insurrectionist, Bitcoin Enthusiast, Serial Entrepreneur, Aviator, Pan Africanist, Pre-Racial Thought Leader

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

Travis Jarae
CEO, OWI

Nathan SooHoo
Business Development Manager, Trulioo, Investment Committee at UCLA VC Fund

Jason Conway
Money Clouds™, Personal and Social Savings

Jeff Cartwright
Head of Internal Audit

Antoinette O' Gorman
Chief Compliance Officer, Ripple

Amanda Tucker, CRCM, CAMS
Managing Director, Risk, Atlantic Bay

Richard Lebel
Deputy Director, TRAC

Daniel Kelly
Arizona Financial Crimes Task Force TRAC

Shannon Hodges
Anti-Money Laundering and Forensic Accounting Expert

Gregory Lisa
Partner in the Washington, D.C. office of Hogan Lovells

Will Madden
CEO of bridge21

Marta McClure
Independent Consultant - BSA/AML Regulatory Compliance, M McClure Consulting

Neal Reiter
Director - Product Management

Rob Ayers
Payments and remittance veteran

Stephanie S. Newberg
Deputy Commissioner of the Texas Department of Banking

Greg Berman
VP, Business Development

Jorge Guerrero
President of Optima Compliance & Consulting, Inc.

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

Greta Geankoplis
CEO of Stratus Digital Systems

Deborah S. Thoren-Peden
Partner, Los Angeles

Luis Buenaventura
Crypto Entrepreneur, Author, and Cartoonist, NCR - National Capital Region, Philippines

Salvador Velazquez
Partner at MOHR WORLD CONSULTING, Camino Real de Tetelpan, Mexico City, Mexico

Laura Goldzung
CAMS, CFE, CFCS, CPAML, CCRP, Subject Matter Expert in Anti-Money Laundering & Fraud Prevention

Connie Fenchel
Anti Money Laundering/ Law Enforcement Consultant, Washington D.C. Metro Area

Hugo Cuevas-Mohr
Director at IMTC, Mohr World, RemTECH Awards, The Blockchain Series

2018 Sponsors, Partners and Exhibitors

GOLD:
• Tranglo
• Uniteller

SILVER:
• Identity Mind Global
• Rapid Armored

BRONZE:
• Contact
• Capital Compliance Experts
• Anti money Laundering Specialits LLC
• STP

COFFEE BREAKS:
• Pontual Money Transfer