Estados Unidos abre las fronteras a viajeros internacionales completamente vacunados en Noviembre
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IMTC WORLD: El mayor evento de servicios financieros transfronterizos que reúne a la industria año tras año.
October 15, 2021
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Creativity in Times of Hibernation
April 18, 2020
Read my blog inspired by the article written in Medium by fintech author John Biggs
Remittance Community Task Force: Enfrentando los desafios del COVID-19
March 31, 2020
El anuncio del 19 de marzo del Secretario General de las Naciones Unidas, Sr. Antonio
RemitOne Continues to Tackle De-Risking: Interview with Aamer Abedi
March 9, 2020
“Crap!” Aamer quickly covers his mouth and apologizes for swearing. My New York ears were
Customer Expectations In The Payments Industry
March 5, 2020
Industry In attempting to determine future trends in the payments industry, a good question to
Nigerian Diaspora and Remittances: Transparency and Market Development
August 21, 2019
Nigerians can be found in most countries of the world. Nigerians are numerous in the
Digital vs. Cash, are we getting it all wrong?
June 10, 2018
This article was conceived after discussing with colleagues in the industry why the payments world
Preparing for IMTC ASIA 2018 in September
May 7, 2018
Last week, May 2-5, myself, Hugo Cuevas-Mohr and Olivia Chow, from Yokip Consulting, our partner
THE FUTURE OF PAYMENTS: MTOs, PIs, REMTECH & THE BLOCKCHAIN
March 3, 2018
PART ONE: Cash: Is the payments king dying? or is the king creating its own separate
CHILE: WHERE MIGRANTS BECOME AN EVERYDAY SURPRISE
February 13, 2018
In my recent visit to Chile, where I traveled to make sure the country would
THE GEOPOLITICS OF PAYMENTS, THE NO-DEAL FOR MONEYGRAM AND THE LOOMING TRADE WAR
January 16, 2018
The news [1] January 2nd didn’t come as a surprise for the industry as President Trump has
MSBA Names New Chairman and Board
January 15, 2018
In a recent Press Release, the Money Services Business Association (MSBA) – the US trade
Estimating the Volume of the Industry
December 19, 2017
For IMTC WORLD in Miami this past November, I decided to present my estimates on
When it comes to blockchain, what kind of MSB are you?
December 19, 2017
Co-Chair Olivia Chow reflects on The Blockchain Series (TBS) pilot at IMTC WORLD 2017 in
QUÉ NOS DEJÓ EL 2017
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QUÉ NOS DEJÓ EL 2017 y cómo vemos a la industria en el próximo año. En
What Is Driving Remittances to the Region (Latam)?
November 16, 2017
On November 15th, the Financial Services Advisor, a Newsletter published by The Interamerican Dialogue, a
The Antimonopoly Prosecutor in Chile sides with MSBs on Bank Account Closures
November 13, 2017
We thank our colleague Carlos Grossman, for the report out of Chile where the Antimonopoly
The Evolving Relationship Between Banks and MSBs
November 12, 2017
As you recall from the earlier blog, there are many reasons for MSBs to be
MONEYGRAM’S CFIUS SITUATION
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Let’s first remember. In April 15, 2017, Alibaba’s financial affiliate Ant Financial (Ant) agreed to
FROM DERISKING TO DETENTE
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Key positive developments in banking for MSBs It’s been a bleak period for money transmitters
Identity Matching in the Money Transfer & Payments Industry
October 16, 2017
I am going to venture myself to write this article on Compliance, with the disclaimer
A Shout-Out for a Great Event in Nairobi, Kenya
October 4, 2017
On Friday, September 22nd, we closed our first Africa Conference. As I mentioned to all
Blockchain-based solutions to the Caribbean derisking problem
October 4, 2017
De-risking was an acute illness for the Caribbean financial sector in 2015 and 2016. In
DE-RISKING: EL RIESGO DEL NO RIESGO
August 14, 2017
Daniel Trías, Consultor y especialista en comercio exterior, banca, finanzas y remesas familiares, fundador de
DE-RISKING AND THE GREAT UNBANKING CHALLENGE
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How De-Risking is changing the face of Financial Services worldwide In July 6th & 8th
Las Remesas Familiares y el De-risking en México por Salvador Velázquez
July 25, 2017
Los migrantes mexicanos en los EEUU son los mexicanos de primera clase. Es en general
Remittance Expert Leon Isaacs to Chair IMTC AFRICA 2017 in Nairobi in September
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Leon is a seasoned expert and business leader in the payments, remittances and money transfer
THE UNBANKED AND THE IMPORTANCE OF NBFIS IN THE US
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How the financial crisis, the evolution of Banking and Unbanking and the rise of technology
Money transfer comparison sites
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The more I learn about money transfer comparison websites, the more I am fascinated by
