Forex at the US-Mexico Border Workshop

IMTC USA 2014

2:00 pm-5:30 pm
June 25, 2014

Your Conference Registration includes this half day intensive Forex at the US-Mexico Border Workshop. Please check our BLOG on this issue and the agenda below to see the different aspects that will be covered in this workshop presented by Oscar Herasme and sponsored by Compliance Plus. This workshop will be certainly the first gathering of US and Mexican Forex firms to discuss the compliance and operational challenges of serving the legitimate needs of the Mexican businesses that use US Cash in the border.

	FOREX AT THE US-MEXICO BORDER WORKSHOP
14:00	Introduction to the Workshop Oscar Herasme – Workshop Coordinator
14:15	US Cash in the Mexico-US border: a look at the problems and the solutions – Oscar Herasme – Compliance Plus
14:45	PANEL Industry Panel: industry delegates share their views, opinions and comments on the situation of Foreign Exchange Businesses at the Border – Panelists: Dario Wong, Casa Wong – Jose Manuel Ripa, Centros Cambiarios Asociados
15:15	Coffee Break – Trade Fair Networking – Meetings
16:00	PANEL: Regulatory Panel: Authorities from US & Mexico share their views on the regulatory and compliance challenges – Panelists: Julio Caraballo, Southwest Border Alliance – Sandro García-Rojas, CNBV Mexico
16:30	Bank Panel: Panelist from banking institutions in the border region share their views, opinions and comments on the situation of Foreign Exchange Businesses at the Border – Panelists: Jesse Torres, Banking Consultant – Nathan Enzminger, Actors Federal Credit Union
17:00	Q & A Session Exploring Solutions through collaboration and common efforts

Moderator

[intense_image imageid=”19022″ size=”medium” title=”Oscar Herasme” /]