
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)
Learn more about our upcoming CrossTech WORLD 2023 Conference!
1 Seminole Way, Hollywood, FL 33314
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.
Get our official Conference App
Available Now!
Get the most out of the app and have a more productive experience!
1
NAVIGATE the conference agenda and logistics, even without Wi-Fi or data. Access useful information like ridesharing and local attractions through the Community Board
2
NETWORK effectively. Plan whom to meet by exploring attendee profiles and sending out messages
3
PARTICIPATE in conference activities through session likes, comments, ratings, live polling, tweeting, and more
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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
BitAML
Bates Group
K & L Gates
More and more traditional money transmitters and industry innovators are interested in or have already begun offering crypto-related products and services. The addition of crypto brings with it many unique opportunities, as well as unique risks. This can be exciting and, at times, overwhelming. Traditional AML and other compliance policies, countermeasures, tactics, and technologies are generally not enough to stay on top of and comply with the unique regulatory challenges of crypto.
In this two-session series, our compliance experts will discuss what it takes for you to adequately address the unique and challenging realities of adding crypto to your business.
Using Crypto in Payment Companies
Using Crypto in Payment Companies
Using Crypto in Payment Companies
Using Crypto in Payment Companies
Using Crypto in Payment Companies
Using Crypto in Payment Companies
MSBA
McGlinchey Stafford PLLC
MTCC Advanced Compliance Workshop:
State & Federal Level Updates
Join us as we provide need- to -know information on changes occurring in the State Regulatory System, and how they affect your business – whether you are currently licensed or determining whether your company’s business activities will require a license. The discussion will cover an overview of what this means for virtual currency as well. We finish at the Federal Level with updates on the Anti-Money Laundering Act (AMLA) of 2020, and the CPFB’s recent enforcement actions for remittance companies.Â
MTCC Advanced Compliance Workshop:
Sanctions – US & Other International Markets
The complexity of Sanctions affects us all. Join us as for a structural overview of how the Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes and terrorists. We will compare the overall requirements structures to the sanctions reporting conducted by other countries and discuss tools that can be used to help.
Updates: Regulatory; Sanctions, US (State & Federal Level)
Updates: Regulatory; Sanctions, US & other International Markets
Updates: Regulatory; Sanctions, US (State & Federal Level)
Updates: Regulatory; Sanctions, US & other International Markets
Crypto.com
CrossTech
CrossTech
Neofie
Join us in this workshop where we will explore the transformational challenges that exist nowadays to increasingly shift to digital, in all the process that we face every day in cross-border payments
Three (3) 45 minute sessions; 40 – question final assessment.