The industry acclaimed MTCC Money Transfer Compliance Certification Course is coming to Spain. The course was developed for IMTC by Connie Fenchel, subject matter expert, consultant and trainer with a distinguished career in Law Enforcement, Regulatory Agencies and in the Private Sector. Full of practical information, unparalleled guidance and important insights on best practices and expectation of supervisory entities worldwide, the course will be taught by Ms. Fenchel with the presence of respected European Compliance Experts which will give their insight and opinions, bringing unsurpassed informational value to all course attendees.
MTCC Compliance Certification Course
MTCC Compliance Certification Course – Pre-Conference Day
Your Course Registration includes a one day intensive and highly practical Course with a morning coffee break, Lunch, afternoon coffee break, admission to the Trade Fair in the afternoon, and an invitation to the Welcome Reception at the end of the day. The course will be in English. Upon completion of the course and the successful passing of an online test, participants will be awarded a Certificate and their names will be displayed in our Certified Money Transfer Compliance Specialists page. Build important technical skills and strategies to manage industry requirements while enhancing the technical skills and awareness necessary to handle the challenges that BSA/AML/CTF/Fraud compliance presents internationally to Non-Bank Financial/Payment Institutions, Foreign Exchange Firms and Money Transfer Businesses. Special attention will be given to the latest European developments and the incidence of Compliance policies of US Banks and other US entities in financial services institutions worldwide.
DOWNLOAD THIS PDF OF THIS COURSE – Use it to request authorization to assist
Main Course Subjects
• Framework and application of AML laws, regulations and compliance environment for money transmitters
• Developing a AML risk assessment
• High-risk products, services and geographies
• Mobile Wallets, Bitcoins and other alternative Payment Systems
• Components of a risk-based anti-money laundering compliance program
• Essentials for effective customer identification and due diligence
• Training for appropriate personnel
• Creating an effective transaction monitoring program
• Red flags
• Identifying and reporting suspicious activity (SARs)
• Currency transaction reports (CTRs)
• Recordkeeping requirements
• Responding to law enforcement requests
• How OFAC compliance fits into the program
• Understand the AML review and testing requirement
• Penalties for non-compliance and enforcement actions
The course will be in English. Upon completion of the course and the successful passing of an online test, participants will be awarded the Certificate and their names will appear in our Certified Money Transfer Compliance Specialists page.
These prices are in US Dollars. You can pay online using a credit card or pay with a US check, an International Wire Transfer (in USD to our US Bank Account. You can view prices in Euros here: Fees in Euros. You can pay in Euros using our PayPal Euro Account (Credit Cards accepted) or make payments to our Euro Account in Belgium.
We are accepting Bitcoin Payments too. You can register to the Conference only, attend our Pre-Conference MTCC Compliance Certification Course, the MTSC Money Transfer Systems Course and the MTBIT Forum or the Conference and the Courses/Forum at a discounted price.
The sooner you REGISTER, the more you save!
|Super Early Bird||Early Bird||Advanced||Standard||On Site|
|Feb 1 - March 1||March 2 - March 28||March 29 - April 22||April 23 - May 13||May 14|
|CONFERENCE||$ 995||$ 1095||$ 1,195||$ 1,295||$ 1,400|
|MTCC Course||$ 245||$ 295||$ 345||$ 395||$ 450|
|MTSC Course||$ 145||$ 195||$ 245||$ 295||$ 350|
|MTBIT Forum||$ 145||$ 195||$ 245||$ 295||$ 350|
|Conference + MTCC||$ 1,190||$ 1,290||$ 1,390||$ 1,490||$ 1,600|
|Conference + MTSC||$ 1,090||$ 1,190||$ 1,290||$ 1,390||$ 1,500|
|Conference + MTBIT||$ 1,090||$ 1,190||$ 1,290||$ 1,390||$ 1,500|
We offer an automatic 15% off for a second and third registrants from the same company. [Fourth & Fifth attendees can get a 25% discount but please contact us for discount code before registering; discounts don’t apply for single courses or MTBIT]. We also have discounts for Members of certain Associations, Government (50%), Academic and NGO employees, students and unemployed MT industry professionals; members of start-ups and young entrepreneurs also qualify for discounts. Contact us if you feel you might qualify.