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INTERVIEWS
ARTICLES
ALL
INTERVIEWS
ARTICLES
MAGAZINE
ALL

To Keep In Mind | Cross-Border Payments: B2B and Beyond by Hugo Cuevas-Mohr

March 8, 2023

Opinion | Mudanças do marco cambial para as casas de câmbio no Brasil by Vivian Portella

February 12, 2023

Fintech Insights | Industry Landscape Shifting In 2023 Q&A with Nabil Kabbani

February 12, 2023

Industry Leader | Biggest Takeaways from 2022 Q&A with Priscilla D’Oliveira Friedman

February 12, 2023

The Future of RegTech

December 16, 2022

Blockchain, the solution to cross-border payments

December 16, 2022

Digital remittance services and its Impact on Remittance Volumes to Africa

December 8, 2022

Marina Olman Interview

November 3, 2022

Revolution or evolution? Digital remittance in Asia Pacific

November 3, 2022

Navigating the money transmitters licensing process

November 3, 2022

NEAR Protocol – The Future of Web 3.0

November 3, 2022

In Memoriam – Emilio Garofalo Filho

August 27, 2015

The new MONEY SERVICE BUSINESS ASSOCIATION – MSBA – is announced in the US

August 27, 2015

MTRA – The Money Transmitters Regulators Association

August 26, 2015

International Day of Family Remittances – GFRD2015

June 15, 2015

The Periodic Table of Remittances

June 14, 2015

IMTC EMEA 2015: a huge success

June 6, 2015

Will Western Union Buy MoneyGram?

May 13, 2015

LEBANON: Remittance Inflows & Outflows

April 24, 2015

TURKEY: Remittance Inflows & Outflows

April 15, 2015

The House Financial Services Committee Letters

April 10, 2015

The Somalian Remittance Crisis

March 17, 2015

Money Transfer Business Is on the Rise — Time to Get Out… Or time to get in?

March 9, 2015

The Somalian Remittance Crisis: when remittances are needed the most

March 9, 2015

DE-RISKING: THE MOVING TARGET

February 12, 2015

DEVELOPING PARTNERSHIPS WITH US LICENSED MONEY TRANSMITTERS

January 24, 2015

US TREASURY ROUNDTABLE ON FINANCIAL ACCESS FOR MONEY SERVICE BUSINESSES

January 14, 2015

THE TEN MOST IMPORTANT NEWS OF THE MT INDUSTRY FOR 2014

January 5, 2015

Bank Discontinuance, the G20 and the taxing of remittances

November 23, 2014

HOW TELCOS, MTOS AND BANKS COULD CRASH OVER REMITTANCES

September 16, 2014

FINCEN Director’s Remarks 8/12/2014

August 19, 2014

The Ten Most Important Subjects of IMTC USA 2014

July 17, 2014

Cross Border Currency Exchange: The US-Mexico Border

May 31, 2014

The Compliance Profession after the US 5 Million Thomas Haider proposed fine

May 29, 2014

Access to Banking Services by Money Transfer Institutions

May 22, 2014

Remittances to Latin America and the Caribbean in 2013

March 16, 2014

Why Has the Level of Remittances to Latam Stagnated in 2013?

February 26, 2014

The power of Linkedin

February 15, 2014

Mobile Payments… 20% Of Global Transactions? Yes, we have to believe it.

February 3, 2014

The TOP 10 News of the Money Transfer Industry for 2013

January 10, 2014

Managing the 600 Billion Money Transfer Gorilla

October 11, 2013

Major Year-to-Year increases – Money Transfers Worldwide

October 10, 2013

Year-to-Year Increases 2012-2013: Latin America Money Transfers

October 2, 2013

Remittance Graphs – Honduras

August 23, 2013

Especial Remesas – TENDENCIAS – Mexico – 10 de Junio de 2013

June 10, 2013

Remittances to Mexico Infographic -2013

June 5, 2013

Hugo Cuevas-Mohr’s Presentation at Asobancaria Conference in Cartagena

April 17, 2013

Glenbrook and The International Money Transfer Conference

March 15, 2013

Contact and Banorte to sponsor IMTC USA 2013 in Los Angeles come April

March 9, 2013

Interview with Elena Gafarova

February 19, 2013
INTERVIEWS

Fintech Insights | Industry Landscape Shifting In 2023 Q&A with Nabil Kabbani

February 12, 2023

Industry Leader | Biggest Takeaways from 2022 Q&A with Priscilla D’Oliveira Friedman

February 12, 2023

Interview with Elena Gafarova

February 19, 2013

Meet Sandra Yao: Trailblazing the Way Chinese Business, Payments Interoperability, and Innovation Culture Flourish in Africa

August 21, 2020

Be Bold and Be Thorough: How Nabil Kabbani brings double digit growth to each business he touches

August 7, 2020

The Evolutionary Innovator: Ronald Mazursky discusses his approach to product development

July 31, 2020

Real-Time Payments in the US? A chat with Sofia Freyder, Executive Director at JPMorgan Chase

July 31, 2020

RemTECH Awards 2019 winner, M-Pesa, updates us on their latest partnerships and developments: Western Union, Visa, and COVID-19

July 10, 2020

Money Transfer & Payments Companies BC and AC: Interview with Luis Cambronero

May 21, 2020

RemitOne Continues to Tackle De-Risking: Interview with Aamer Abedi

March 9, 2020

Former-Citi Cards SVP applies credit score blockchain startup to remittance community

February 18, 2020

Sofia Freyder, JPMorgan Chase Executive Director, explains what fintechs need to succeed

June 13, 2019

Next moves in blockchain with Henry Balani: Scaling blockchain and European Regulation

June 7, 2019

Joseph Ciccolo, AML veteran, explains how to engage with your regulator and manage your money transfer licenses

May 31, 2019

Banking & Payments Guru, Faisal Khan, warns that most advice on crypto regulation is garbage

May 24, 2019

From Traveller´s Cheques to Cashless: Leon Isaacs Explains his Experience with Remittance Innovation

May 8, 2019

What Is Driving Remittances to the Region (Latam)?

November 16, 2017

Money transfer comparison sites

June 28, 2017

Remittances, Migration & the Trump Effect: The Press Asks Questions

January 23, 2017
ARTICLES

To Keep In Mind | Cross-Border Payments: B2B and Beyond by Hugo Cuevas-Mohr

March 8, 2023

Opinion | Mudanças do marco cambial para as casas de câmbio no Brasil by Vivian Portella

February 12, 2023

Cross Border Currency Exchange: The US-Mexico Border

May 31, 2014

Improve Your BSA/AML Compliance System Based On Your Personality

October 21, 2022

Industry Challenges

May 9, 2022

Opportunities in Latin America

March 27, 2022

Pix and Digital Payments: A Brazilian Success Story

March 21, 2022

Eastern European War

March 11, 2022

Boas noticias! Os Estados Unidos abrem fronteiras para viajantes internacionais vacinados em Novembro

October 19, 2021

The United States opens borders to fully vaccinated international travelers in November.

October 19, 2021

IMTC WORLD: The largest cross-border financial services event that brings the industry together consistently is back

October 15, 2021

Novas regras COVID-19 da América para viagens internacionais

September 29, 2021

DERISKING & DEBANKING: ¿LLEGAREMOS A UNA SOLUCIÓN?

August 16, 2021

DERISKING and DEBANKING: Is a solution coming this time around?

July 27, 2021

Cierre de Cuentas a Entidades de Pago por Bancos Comerciales en España

July 23, 2021

Pandemia y Derisking – ¿Oportunidad Perdida?

July 16, 2021

Payments in Europe (PIE) – Latest Derisking Developments

June 21, 2021

2021: The year that might be

January 29, 2021

2020: The year that was

January 25, 2021

Coming together: Innovation, Disruption & Remittances

June 15, 2020

No one owns it: Leaf’s case for blockchain technology and fair competition to drive remittance prices down

June 12, 2020

Love & Death: Agents vs. Digital

May 25, 2020

Money Transfer & Payments Companies BC and AC: Interview with Luis Cambronero

May 21, 2020
MAGAZINE

To Keep In Mind | Cross-Border Payments: B2B and Beyond by Hugo Cuevas-Mohr

March 8, 2023

Opinion | Mudanças do marco cambial para as casas de câmbio no Brasil by Vivian Portella

February 12, 2023

Fintech Insights | Industry Landscape Shifting In 2023 Q&A with Nabil Kabbani

February 12, 2023

Industry Leader | Biggest Takeaways from 2022 Q&A with Priscilla D’Oliveira Friedman

February 12, 2023

The Future of RegTech

December 16, 2022

Blockchain, the solution to cross-border payments

December 16, 2022

Digital remittance services and its Impact on Remittance Volumes to Africa

December 8, 2022

Marina Olman Interview

November 3, 2022

Revolution or evolution? Digital remittance in Asia Pacific

November 3, 2022

Navigating the money transmitters licensing process

November 3, 2022

NEAR Protocol – The Future of Web 3.0

November 3, 2022

Alberto Guerra – Interview

October 21, 2022

Herbert Hernández – Interview

October 14, 2022

B&T Câmbio Outstands the Market with Solid and Organic Growth

September 15, 2022

Lei de Câmbio e de Capitais

September 15, 2022

The Foreign Exchange Market and New Brazilian Regulations

August 30, 2022

Brazilian Tech Professionals

August 24, 2022

Beeteller – Nice to meet you

August 24, 2022

The Importance of an Effective Training Program

August 24, 2022

Jogos de Azar no Brasil: uma discussão tão urgente quanto adiada

August 24, 2022

Criptoativos no Brasil: uma realidade que não pode ser negada e que será regulada

August 8, 2022
Cryptocurrency

Cryptocurrency: Real-World Applications

July 20, 2022

Implementing AML Risk Assessments for Payment Institutions in China

July 20, 2022

AGK CORRETORA DE CÂMBIO

July 20, 2022

Open Finance no Brasil

July 20, 2022

Beeteller and the Challenges of a New Global Economy

July 20, 2022

B&T Edition NICE TO MEET YOU

July 20, 2022

California: Next Frontier In Cryptocurrency

July 20, 2022

Best Practices for US Money Services Businesses

July 14, 2022

Kyle Oden Interview

July 14, 2022

Compliance as a security and integrity tool for a cross-border company

July 14, 2022

The Crosstech Conferences are developed by The Platinum Network, producer of the Crosstech Innovation Awards and the Remtech Awards.

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