WHEN?
NOVEMBER 15-17
IN-PERSON AGENDA
November 15th, 2022
Welcome COURSE PARTICIPANTS
9:00 AM
9:15 AM
MTCC Compliance Course: AML Risk Management
Foundations of AML Risk Management
Cryptocurrency Investment & Trading Workshop:
Cyptocurrency Fundamentals – Different Cryptocurrencies – How to buy, transfer & use wallets – Exchanges
Session 1
9:15 AM
10:00 AM
NETWORKING BREAK
10:00 AM
11:15 AM
MTCC Compliance Course: AML Risk Management:
Building, Updating & Managing an Anti-money Laundering Risk Assessment
Cryptocurrency Investment & Trading Workshop
Establishing Crypto fund – Technical investment
Session 2
11:15 AM
12:00 M
MTCC Compliance Course: AML Risk Management:
Controlling Your Risk Partners and Vendor Risk (Banks, Payment Processors, Correspondents, Forex, Traders)
Cryptocurrency Investment & Trading Workshop
Real-Time Market Visualization / On-Chain Data
Session 3
12:00 M
12:45 PM
LUNCH BREAK
12:45 PM
2:00 PM
MTCC Compliance Course: AML Risk Management:
Using Tools for Risk Management and Managing Regulators
Session 4
Product Demonstration: Session 1
2:00 PM
2:45 PM
NETWORKING BREAK
2:45 PM
4:00 PM
MTCC Advanced Compliance Workshop:
 Sanctions Updates
Session 1
Product Demonstration: Session 2
4:00 PM
4:45 PM
MTCC Advanced Compliance Course
State Level Updates & Federal Level Updates
Session 2
Product Demonstration Session 3
4:45 PM
5:30 PM
WELCOME RECEPTION
@ THE POOL
6:00 PM
9:00 PM
November 16th, 2022
Welcome PARTICIPANTS
8:45 AM
9:15 AM
European Union Fintech Strategy:
Model for other regions
Moderator:
Panelists:
Session 1
9:15 AM
10:00 AM
NETWORKING BREAK
10:00 AM
11:00 AM
Regional trends in remittances:
A look at the world and migration flows
Moderator:
Panelists:
Session 2
11:00 AM
11:40 AM
From Open Banking to Open Finance:
 Financial Management Experiences Increasement
Moderator:
Panelists:
Session 3
11:40 AM
12:20 PM
Digital Cross border Payments & Sustainable Development:
Case Study
Panelists:
Session 4
12:20 PM
1:00 PM
LUNCH
1:00 PM
2:30 PM
Cryptocurrencies:
A new player in the payment of remittances
Moderator:
Panelists:
Session A1
Payment Gateways:
Advantages that mark its growth every year
Moderator:
Panelists:
Session B1
2:30 PM
3:15 PM
NETWORKING BREAK
3:15 PM
4:15 PM
Buy Now Pay Later (BNPL):
Another trend favoring financial inclusion?
Moderator:
Panelists:
Session A2
The fintech revolution in Latin America:
How financial inclusion has been favored?
Moderator:
Panelists:
Session B2
4:15 PM
5:00 PM
NIGHT EVENT
6:00 PM
8:00 PM
November 17th, 2022
Welcome PARTICIPANTS
8:45 AM
9:15 AM
The Fintech & Banking:
Digitally Disrupted
Moderator:
Panelists:
Session 5
9:15 AM
10:00 AM
NETWORKING BREAK
10:00 AM
11:00 AM
Companies innovating the Cross-Border Remittance Market:
 Emerging Ecosystems
Panelists:
Session 6
11:00 AM
11:40 AM
The right bank to the right company
Moderator:
Panelists:
Session 7
11:40 AM
12:20 PM
Blockchain and cryptocurrencies:
To what extent do they have the power to revolutionize the Financial Industry
Moderator:
Panelists:
Session 8
12:20 PM
1:00 PM
LUNCH
1:00 PM
2:30 PM
Increase in E-Commerce, Digitization of payments, and security for users:
Fundamental factors for the functioning of the ecosystem
Moderator:
Panelists:
Session A3
Latin America:
Driver of the growth of remittances at a Global Level
Moderator:
Panelists:
Session B3
2:30 PM
3:15 PM
NETWORKING BREAK
3:15 PM
4:15 PM
Neobanks:
Transformation and challenge for the financial industry
Panelists:
Session A4
 Redefining the Industry Standards
Moderator: Hugo Cuevas-Mohr – CrossTech
Panelists:
Session B4
4:15 PM
5:00 PM
END OF EVENT / RAFFLE
5:00 PM
5:30 PM
CLOSING PARTY
6:30 PM
9:30 PM
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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.
