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The International Money Transmitters Convention November 15 and 16, 2007 |
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November 06, 2007 |
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Bahia Mar Beach Resort, Fort Lauderdale, Florida
What: The International Money Transmitters Convention (IMTC 2007) will be an educational, informational and organizational convention consisting of anti-money laundering compliance training, sharing recent industry developments and surveying the money transmitter industry on the national and international levels.
The IMTC is being organized by the NMTA in cooperation with the Florida International Bankers Association (FIBA). Anyone who has an interest in money transmitters, the money transfer industry, the topic of remittances and anti-money laundering compliance is invited to attend, including not only transmitters and their employees, but also agents, bankers, credit unions, micro-finance institutions, professional service providers, investors and government officials. It promises to be a convention filled with timely, vital information that you will find invaluable in this fast-evolving business. A Conference Book will be given to Registered Attendees and attendance certificates will be issued upon request.
When: November 15th and 16th, 2007 Event hours 8 am-5:30 pm
Where: Bahia Mar Beach Resort, Fort Lauderdale, Florida
Phone: The National Money Transmitters Association, Inc. (516) 829-2742
Website: www.nmta.us
Event Highlights: 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 Dr. Manuel Orozco, FinCEN Assistant Director Thomas Fleming, and such industry pundits as Jorge Guerrero, Juan Llanos, Don Temple, Jeff Sklar, Dominic Thorncroft and Ken Bryant. Moot Court: Are money laundering charges being brought against individuals and institutions too easily? For the right reasons? To the right degree? We will explore these questions and more with a panel of prosecutors, ex-law enforcement officers and defense lawyers. You have not seen anything like this before. Networking Opportunities: There will be an amazing opportunity to network due to an overwhelming number of industry players in attendance. Contact: FIBA (305) 579-0086 Website: www.nmta.us ###
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Press Release Summary
The International Money Transmitters Convention (IMTC 2007) will be an educational, informational and organizational convention consisting of anti-money laundering compliance training, sharing recent industry developments and surveying the money transmitter industry on the national and international levels.
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