GoingToMeet

Education/Training: Those industry experts who have agreed to speak are among the most famous and well-respected names in the remittance and anti-money laundering fields. Speakers confirmed thus far include renowned researcher Manuel Orozco, Nikos Passas, Pedro de Vasconcelos, Raul Hernandez-Coss, FinCEN Assistant Director Thomas Fleming, Alberto Real Benitez (SAT, Mexico), an as-yet-unnamed representative of Brazil’s FIU (COAF) and such industry pundits as Jorge Guerrero, Juan Llanos, Don Temple, Jeff Sklar, and many more.

Lively Debates: This year, we debate the effect of government regulation on remittances, the price of remittances, fighting competition from unlicensed financial markets abroad, what does it really mean to ‘know your customer’ and how do you do that, and many more topics. Unless you attended IMTC 2006 and 2007, you have not seen anything as intense, relevant and cutting-edge as this before.

Networking Opportunities: There will be an amazing opportunity to network due to an overwhelming number of industry players in attendance.