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

WHEN?

NOVEMBER 15-17

WHERE?

Miami, USA

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.

Showing 1 – 1 of 1 results Showing all 1 results Showing the single result No results found
Sort by Price low to high
Filters Sort results
Reset Apply
Buy WORLD 2022 Tickets
Max:
Min: 1
Step: 1

SUPER EARLY BIRD

June 20 to July 28

$1,245

EARLY BIRD

July 29 to September 14

$1,345

ADVANCED

September 15 to October 27

$1,445

STANDARD

October 28 to November 14

$1,545

ON SITE

November 15 To November 17

$1,645