Hilton Miami Downtown
Hilton Miami Downtown, 1601 Biscayne Blvd, Miami, FL 33132, USA

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Event Date Mon Jun 15 EDT - Wed Jun 17 EDT (over 1 year ago)
Location Hilton Miami Downtown
1601 Biscayne Blvd, Miami, FL 33132, USA
Region Americas

Regliance will be the event for a new generation of financial institution compliance: from traditional MSBs, Payment Institutions to fintechs and emoney firms, from traditional bureaux de change to the new digital forex firms, from traditional banks to de novo banks, using technology and innovation to manage & develop the tools that we require, to build on the expertise we have and to foster the collaborations & partnerships necessary to shape better regulation and advanced compliance methods. With so much data to process and increased responsibility, regtech, suptech – financial supervision technology, and AI – artificial intelligence, we can build together new compliance protocols!

Be part of the future of the Compliance we want and the Regulations that we need, based on regtech & suptech innovation, to keep us moving forward!


2020 Speakers

Zory Muñoz
Expert on Compliance Enhance Due Diligence

Rob Ayers
Payments and Remittance Veteran

Brandi Reynolds
Founder and President, CorCom

Hugo Cuevas-Mohr
President and CEO, Mohr World Consulting

Sponsors & Partners

2020 Sponsors

• Fintech Advisors
• Corcom