
WHEN?
NOVEMBER 15-17

Celebrate with us our largest event of the year! And the best space for Networking in the industry will take place in Miami from November 15 to 17, 2022. It will bring together all the international financial services companies from around the world, as well as new sectors that are changing the face of the industry, such as fintech, mobile wallets, and many more. Don’t miss it.
GROUP DISCOUNTS AVAILABLE:Â
2 tickets receive 5% off
3 tickets receive 7.5% off
4 tickets receive 10% off
(no other discounts can be applied along with this discount)
Ticket Purchases made between Sept 15th – Oct 27th will be entered to win a FREE VIP PASS for Crosstech world 2022. $350 Value for one Lucky winner! We will be announcing the winner on October 28th.
1 Seminole Way, Hollywood, FL 33314
Special Group Rate: Hard Rock Tower Deluxe Rooms
Check in: 4:00pm
Check out: 11:00am
Limited number of rooms available.
Book yours today!
Crypto Business Basics – Crypto & Forex Management
Partnerships in Crypto: Challenges & Opportunities
Solutions in the Market (Service Showcase)
UPDATES: Regulatory; Sanctions, USA (State $ Federal Level)
UPDATES: Regulatory; Sanctions, EU & other International
Assesing your Digital Strategy – Transformation Challenges
Managing your own path: Try/Fail & Pilots
Partnerships: Solutions in the marketplace
Benefit from our exclusive VIP offices and experience more inviting, inspiring, comfortable, and productive business spaces. Attract the right executives and make crucial connections to successfully accomplish your goals in our private, perfectly equipped corporate offices.
Canaria Consulting
Rize
PayPal
The MTCC Compliance Course is presented live and was developed for compliance professionals interested in expanding their knowledge in AML risk management.
The course is written and presented by subject matter experts working specifically in the money services business industry. The lessons and examples are relevant to money services businesses of all types. A primary focus is “non-banking financial institutions, including money transmitters, crpyto firms, payment processors, and FinTech.
Four (4) 45-minute sessions; 40 – question final assessment; The minimum passing score is 80% and multiple attempts are allowed. When you pass, you’ll receive an online certificate and earn CAMS credits.
AML Risk Management:
Foundations of AML
Risk Management
AML Risk Management:
Building & Managing an
Anti – money Laundering Risk Assessment
AML Risk Management:
Controlling your Risk Partners and Vendor Risk (Banks, Payment Processors, Correspondents, Forex, Traders)
AML Risk Management:
Using Tools for Risk Management and
Managing Regul
AML Risk Management:
Foundations of AML
Risk Management
AML Risk Management:
Building & Managing an
Anti – money Laundering Risk Assessment
AML Risk Management:
Controlling your Risk Partners and Vendor Risk (Banks, Payment Processors, Correspondents, Forex, Traders)
AML Risk Management:
Using Tools for Risk Management and
Managing Regul