These are the Feedback Questions from the IMTC WEST 2011 Conference.
Estas son las preguntas de la encuesta a los participantes de IMTC WEST 2011. Puede usar el ícono de impresión para imprimir las preguntas y hacer más facil responder las preguntas. Puede responder en español. Si necesita ayuda, por favor contactenos.

GENERAL QUESTIONS - PREGUNTAS GENERALES

1. On a scale from 1 to 5 (5 being the excellent), please rate the conference with regards to the content (subjects, speakers, instructors)
En escala del 1 al 5 (siendo 5 excelente), por favor califique la conferencia en lo que respecta al contenido (temas, ponentes, instructores)
2. On a scale from 1 to 5 (5 being the excellent), please rate the conference with regards to the location (state, city, hotel)
En escala del 1 al 5 (siendo 5 el excelente), por favor califique la conferencia en lo que respecta a su ubicación (estado, ciudad, hotel)
3. What do you consider to be the conference strongest points (what we shouldn't change, what makes the conference a success)
¿Cuáles considera que son las mayores cualidades de la conferencia (lo que no debemos cambiar, lo que hace que la conferencia sea un éxito)
4. Please list topics that you feel need to be discussed in our next conference.
Por favor díganos qué temas creen que deben ser discutidos en nuestra próxima conferencia.
5. Please share any additional comments or thoughts about the conference in general or any session, speaker, in particular
Por favor comparta cualquier comentario adicional acerca de la conferencia en general, o de cualquiera de las sesiones o de las presentaciones en particular.
6. Do you plan on attending the next event?
¿Piensa asistir a nuestro próximo evento?
IMTC MIAMI (October 2011)     IMTC BRASIL (Feb 2012)      IMTC WEST (April 2012)

CO SUMMIT:  QUESTIONS - PREGUNTAS
1. On a scale from 1 to 5 (5 being excellent) rate how applicable you found the workshop in terms of your work as a compliance professional.
En escala del 1 al 5 (siendo 5 excelente), por favor califique qué tan aplicable le pareció el Taller en términos de su trabajo como profesional en cumplimiento
2. On a scale from 1 to 5 (5 being excellent) rate the value of the workshop in terms of your personal growth.
En escala del 1 al 5 (siendo 5 excelente), por favor califique el valor del Taller en término de su crecimiento personal.
3. In your opinion what could have made the workshop better in terms of your job as a compliance professional?
En su opinión, ¿qué se podría hacer para que el Taller sea mejor en términos de su trabajo como profesional en cumplimiento?
4. Creating an organization of compliance professionals to learn/share/work together at regional/national level was discussed. First rate the need for such an organization from 1 to 5 (1 not needed) and please explain your answer.
La creación de una organización de profesionales cumplimiento de aprender / compartir / trabajar juntos a nivel regional o nacional se discutió. Primero califique la necesidad de dicha organización de 1 a 5 (1 no es necesaria) y por favor explique su opinión.
5. Would you recommend the workshop to fellow colleagues in the industry?
¿Recomendaría el Taller a sus colegas en la industria?

US MT REGULATION SEMINAR:   QUESTIONS - PREGUNTAS  
1. On the scale from 1 to 5 (5 being excellent), please rate the Seminar in terms of content and presentation
En escala del 1 al 5 (siendo 5 excelente), por favor califique el Seminario en lo que respecta al contenido y las presentaciones.
2. Which of the speakers in the Seminar do you think had the best presentation skills which made the subject more interesting?
¿Cuál de los ponentes en el Seminario cree que tiene la mayor habilidad de presentador, lo cual hace el tema más interesante?
3. What subjects covered where for you the most interesting? Which subjects were the least interesting?
¿Qué temas tratados fueron los más interesantes? ¿Qué temas fueron los menos interesantes?
4. What subjects should we add to next year's US MT Regulation Seminar?
¿Qué temas debemos añadir el año próximo al US MT Regulation Seminar?
5. Would you recommend the Seminar to fellow colleagues in the industry?
¿Recomendaría el Taller a sus colegas en la industria?

BSA/AML AGENT TRAINING WORKSHOP:  QUESTIONS - PREGUNTAS
1. On a scale from 1 to 5 (5 being excellent) please rate the contents of the Agent Workshop:
En escala del 1 al 5 (siendo 5 excelente), por favor califique el Taller en lo que respecta al contenido
2. On a scale from 1 to 5 (5 being excellent) please rate the skills of the capacity of the instructor to teach the subject matter:
En escala del 1 al 5 (siendo 5 excelente), por favor califique la capacidad del instructor de enseñar la temática:
3. Would you recommend the Agent Workshop to fellow colleagues in the industry?
¿Recomendaría el Taller de Agentes a sus colegas en la industria?
4. What subjects or topics do you think need to be added to the Agent Workshop?
Por favor díganos qué temas o tópicos cree que deben ser discutidos en nuestro próximo taller de Agentes.

NAME - TITLE   -   COMPANY   
This list is the final list for IMTC WEST 2012 - If you participated and your name is not in this list, please contact us.

Shilova , Marina - Compliance Administrator
Fenchel , Connie - President - AML EXPERTS, INC.
Castro Hernandez, German - Presidente - ANCEC-TD MEXICO
Gallego , Ma. Del Rocío - Administración - B & B CASA DE CAMBIO
Ramirez Galan Carlos - Administración - B & B CASA DE CAMBIO
Barascout , Karyma - Directora Negocios de Remesas - BANCO GYT CONTINENTAL
Dighero , Jorge - Gerente de Innovación y canales alternos - BANCO GYT CONTINENTAL- GRUPO TIR
Flores , Marco - VP Corporate Accounts & Business Development - BANCOMER TRANSFER SERVICES
Torres , Ruben - SVP, Corporate Accounts & Business Development - BANCOMER TRANSFER SERVICES
Thioye , Assane - Senior Compliance Officer - BHS
Schepens , Frederic - SVP, Mobile Financial Service - BICS
Pauwels , Marianne - Head Product Mgr, Homesend - BICS
Wadhwa , Umesh -  - BICS
Shinfield , Jacqueline - Attorney - BLAKE, CASSELS & GRAYDON
Yee , Susana - Partner - BUZZSMITH MEDIA
Francis , Michel - CEO - CALLDIREK
Bertrand , Florville - Head of Sales - CALLDIREK
Juan Carlos , Quimbay - Regional Mgr South East - CALLDIREK
Torres , David - Representante Legal - CAMBEX CENTRO CAMBIARIO
Ramamurthi , Suresh - President - CBW BANK
Smullin , Rebecca - Program Mgr - Money Services - CFPB
Munoz , Alex - President - CITI HOMES
Carlisle , Bruce - CEO - CONFERENCE HOUND
Arias , Silvia - - CONSULTANT
Salehjee , Shahid - Financial Institutions Manager - DEPT OF FINANCIAL INSTITUTIONS CA
Lumen , Oscar - Financial Institutions Manager - DEPT OF FINANCIAL INSTITUTIONS CA
Valdes , Patricio - - DINEX
Marcos Padilla , Alejandro - Director General - DIVISAS SAN JORGE CASA DE CAMBIO 
Martinez Dominguez , LuisPablo - Int'l Business Development-Central America - DOLEX DOLLAR EXPRESS
Velazquez , Salvador - SVP Int'l Business Development - DOLEX DOLLAR EXPRESS
Franklin , Steven - VP Business Development - EARTHPORT
Bedoya , Carlos A. - VP of Sales - EASY CALL
Moran , Vicente - Compliance Analyst - ENRAMEX INC
Delatorre , Arturo - Compliance Analyst - ENRAMEX, INC
Aparicio , Jesus - Presidente - EVENTIA
Nieto , Monica - Administración - EVENTIA
Hirlemann , Enrique - General Mgr, Americas &Canada - EZETOP
Gonzalez , Marcos - Business Development Executive - EZETOP
Lopez , Francisco Javier - Director - FAMILY FINANCIAL SOLUTIONS, INC
Homer , Matthew - Depositor and Consumer Protection - FDIC
Ittleman , Andrew - Attorney At Law, Cams - FUERST ITTLEMAN, PL
Bannister , Nathan - Account Executive - GLOBALVISION SYSTEMS, INC
Lew , Catherine - Vice President - GLOBALVISION SYSTEMS, INC
Ramage , Andrew - Account Executive - GLOBALVISION SYSTEMS, INC  
Eddings , Eric - Social Media Producer - GLUTTONY
Ross , Jeff - SVP, BSA/AML/OFAC Officer - GREEN DOT CORPORATION
Herrera , Alice - MSB Compliance - H-E-B
Raanan , James - General Counsel & EVP - IDT TELECOM
O'Hagan , Alfredo - VP Product Management - Consumer Payments - IDT TELECOM
Cuevas-Mohr , Hugo - Conference Director - IMTC
Muñoz , Zory - L.A. Conference Coordinator - IMTC
Cueva , Gerado - Conference Staff - IMTC
Meza , Angelica - Conference Staff - IMTC
Masera , Silvia - Conference Staff - IMTC
Gomez Mora , Alma Veronica - Operations Supervisor - INTERCAMBIO EXPRESS INC.
Ahern , Matthew - Vice President of Sales - ISEND
Kabbani , Nabil - Founder - KABBANI & ASSOCIATES
Bakkal , Wisam - President - KASPAM
Linares Polaino , Miguel - Socio - LINARES ABOGADOS
Andrade , Jennifer - Director-Business Dev/Distribution & Sales - LUNEX TELECOM
Escano , Loren - General Manager / CFO - M. LHUILLIER FINANCIAL SERVICES INC.
Lhuillier , Michael - Vice President - M. LHUILLIER FINANCIAL SERVICES INC.
Dela Pera , Jeanny - Compliance Officer - M. LHUILLIER FINANCIAL SERVICES INC.
Navarro , Alex - President - MACHAEN ENTERPRISES, INC.
Mbama , Amadiebube Robert - President - MBAMA & ASSOCIATES LLC
Price , Rachel - Account Executive - MELWAIN SURETY BONDS
Price , Jeffrey - Vice President - MELWAIN SURETY BONDS
Ewald , Julie - BSA Officer - MERCHANTS BANK OF CA
Interiano , Edwin - Business Services Application Manager - MERCHANTS BANK OF CA
Sumerall , Paul - Managing Director - MERCHANTS BANK OF CA
Andrade , Arturo - Cash Management Coordinator - MERCHANTS BANK OF CA
Roberts , Daniel - CEO - MERCHANTS BANK OF CA
Garza , Rod - Executive Vice President - MERCHANTS BANK OF CA
Brown , George - Attorney - MERLE, BROWN & NAKAMURA, P.C.
Cardenas , Chito - Vice President - MISSION NATIONAL BANK
Zverev , Andrei - President - MONETA EXPRESS CORP.
Penagos , Cesar Antonio - Gerente Jurídico - MONEX / INTERMEX / PRESTACIONES UNIVERSALES
Paul , Ajit - President - MONEYDART GLOBAL SERVICE INC.
Parbhakar , Sumit - Vice President & Chief Marketing Officer - MONEYDART GLOBAL SERVICE INC.
Summers , Tim - Global Head of Strategic Partnerships - MONEYGRAM
Gibson , Mindy - Director - Custom Solutions Americas - MONEYGRAM
Burford , Robert - Director Mexico - MONEYGRAM
Araoz , Luis - Reg. Mgr, Central America & DR - MONEYGRAM
Murcia , Alejandro - Compliance Manager - MONEYGRAM
Ohser , Peter - VP, Retail Sales - MONEYGRAM
Gorney , Mark - Reg. Sales Director, West - MONEYGRAM
Postma , Jay - President - MSB COMPLIANCE INC.
Medina , Fernanda - BSA/AMLCompliance Specialist - MSB COMPLIANCE INC.
Camacho , Joni - Marketing Director - NBCUNIVERSAL
Seba , Freddie - VP Business Developmet - NEXXO FINANCIAL CORPORATION
Landsman , David - Executive Director - NMTA
Estrada , Laura - Compliance Officer - ORDER EXPRESS, INC
Tijerina , Mary - Commercial Area - ORDER EXPRESS, INC
Chig , José Manuel - Director Comercial - PAGOS INTERMEX
Brown , Thomas - Attorney - PAUL HASTINGS
Granville , Lauren - Regulatory & Compliance Counsel - PAYNEARME, INC.
Thoren-Peden , Deborah - Partner - PILLSBURY WINTHROP SHAW PITTMAN LLP
Choudhury , Ahsan - IT Director - PLACID EXPRESS
Fayzano , Fernando - CEO - PONTUAL MONEY TRANSFER, INC
Livnat , Sarah - Sr. Director - PROGRESO FINANCIERO
Filerman , Kari - Project Manager - PROGRESO FINANCIERO
Stormoen , Matthew - Founder - PURE FOCUS
Conway , Jason - CEO - QUEMULUS
Ogilvie , Kelly - COO - QUEMULUS
Willett , Elizabeth - Chief Business Officer - QUEMULUS
Bower , Pilar - Sr Email Marketing Strategist - RED DOOR INTERACTIVE
Gafarova , Elena - Vice-President - RUSSLAVBANK (CONTACT)
Cernas , Estevan - Operations Manager - SAMSO'S EXPRESS MONEY TRANSFER, INC
Alonso , Patricia - Compliance Specialist - SAMSO'S EXPRESS MONEY TRANSFER, INC
Pesina , Noemi - Compliance Officer - SAMSO'S EXPRESS MONEY TRANSFER, INC.
Castaneda , Eduardo - Director Scotia Transfer Services - SCOTIABANK
Dolin , Steve - VP, Bond Manager - SCOTT BOND SERVICES
Sagastume , Sergio - Regional Director Sales - SIGUE CORP
Pulecio Reyes , Alvaro Ivan - Regional Director - SIGUE CORP
Jimenez Orozco , Miguel Angel - Executive Director Latin America - SIGUE CORP.
Holmes , Cameron - Director - SOUTHWEST BORDER ALLIANCE
Banneux , Catherine - Senior Market Manager - SWIFT
Wills , John - Senior Business Manager - SWIFT
Hsiang , Chia-Yen - Assistant Manager - TAIWAN COOPERATIVE BANK - LA BRANCH
Cantu , William - Compliance Officer - TEXAS G&S INVESTMENTS, INC.
Cuevas , Daniela - Director of Creative Services - THE SPARK GROUP
Brightman , Amy - Director of Online Advertising - THE SPARK GROUP
Buendia , Ildefonso - - TRANSNETWORK
Amelio , Gerardo - Director Business Development - TRANSNETWORK
Barradas Cubillos , Ivette Ali - Gerente Internacional - UNITELLER
Rodas Briones , Jeaniepher Zabrina - Rep. Int'nal Ventas Centroamérica - UNITELLER
Guerra Rodríguez , Alberto Raúl - CEO Uniteller Financial Services - UNITELLER BANORTE
Moreno Herrera , Oscar - Sub-Director Desarrollo USA - UNITELLER BANORTE
Le , Hanh - President - VCB MONEY, INC.  
Urtiz , Alejandro - General Manager - VIAMERICAS CORPORATION
McClure , Marta - Director of Compliance - XOOM CORPORATION
Nigro , Gene - VP, Business Dev. & Marketing - XOOM CORPORATION
Srour , Albert - Marketing Manager- Americas - XPRESS MONEY
Arora , Neha - Creative Designer - XPRESS MONEY
Pace , Ryan - Sales Manager - XPRESS MONEY
Majumdar , Debanshu - Director - XPRESS MONEY

The following participants received a certificate of attendance to our MTXS - Money Transfer and Foreign Exchange Regulation Pre-Conference Seminar (May 30, 2012)
Connie Fenchel - AML Experts
German Castro - ANCEC-TD
Cesar Penagos - Banco Monex
Oscar Lumen - California Dept of Financial Institutions
Shahid Salehjee - California Division Financial Institutions
Rebecca Smullin - CFPB
Alejandro Marcos Padilla - Divisas San Jorge Casa De Cambio
Francisco Lopez - Family Financial Solutions
Mathew Homer - FDIC
Andrew Itterman - Fuerst Ittleman PL
Marina Shilova - Golden Money Transfer
James Raanan - IDT Telecom
Zory Munoz - IMTC
Miguel Linares Polaino - Linares Abogados
Jeanny Dela Pera - M. Lhuillier Financial Services
Alejandro Murcia - Moneygram
Jay Postma - MSB Compliance
Fernanda Medina - MSB Compliance
Freddie Seba - Nexxo Financial
David Landsman - NMTA
Lauren Granville - Paynearme
Deborah Thoren-Peden - Pillsbury Winthorp Shaw Pittman
Elena Gafarova - RUSSLAVBANK
Banneux Cathrine - SWIFT
Chia-Yen Hsiang - Taiwan Cooperative Bank
William Cantu - Texas G&S Investments
Hanh Le - VCB Money
Martha McClure - Xoom Corporation
Debanshu Majumdar - Xpress Money
Ryan Pace - Xpress Money

The following participants received a certificate of attendance to our DMS - Digital Marketing Seminar (May 30, 2012)
Marco Flores - Bancomer Transfer Services, Inc.
Ruben Torres - Bancomer Transfer Services, Inc.
Susana Yee - Buzzsmith Media
Alex Munoz - Citi Homes
Bruce Carlisle - Conference Hound
Eric Eddings - Gluttony
Amadiebube Robert Mbama - MBAMA & Associates LLC
Edwin Interiano - Merchants Bank of California
Paul Sumerall - Merchants Bank of California
Sumit Parbhakar - Moneydart Global service Inc.
Ajit Paul - Moneydart Global service Inc.
Joni Camacho - NBCUniversal
Matthew Stormoen - Pure Focus, LLC
Pilar Bower - Red Door Interactive
Amy Brightman - The Spark Group
Daniela Cuevas - The Spark Group
Ivette Ali Barradas Cubillos - UniTeller
Jeaniepher Zabrina Rodas Briones - UniTeller
Alberto Raúl Guerra Rodríguez - UniTeller Banorte
Oscar Moreno Herrera - UniTeller Banorte

The following participants received a certificate of attendance to our ICS - IMTC Compliance Seminar (May 31 & June 1, 2012)
Connie Fenchel - AML Experts
Assane Thioye - BHS
Oscar D. Lumen - California Division Financial Institutions
Shahid Salehjee - California Division Financial Institutions
Silvia Arias - Consultant
Arturo Delatorre - Enramex
Vicente Moran - Enramex
Francisco Lopez - Family Financial Solutions
Marina Shilova - Golden Money Transfer
Zory Muñoz - IMTC
Alfredo O'Hagan - IDT Telecom
Miguel Linares - Linares Abogados
Jeanny Dela Pera - M. Lhuillier Financial Servises
Julie Ewald - Merchants Bank of California
Chito Cardenas - Mission National Bank
Alejandro Murcia - MoneyGram
Fernanda Medina - MSB Complaince
Jay Postma - MSB Compliance
David Landsman - NMTA
Laura Estrada - Order Express, Inc.
Lauren Granville - Paynearme
Rodney A. Alves - Rodney A. Alves, Law Firm
Estevan Cernas - Samso's Express Money Transfer
Noemi Pesina - Samso's Express Money Transfer
Patricia Alonso - Samso's Express Money Transfer
Chia-Yen Hiang - Taiwan Corporative Bank
William Cantu - Texas G&S Investments
Hanh Le - VCB Money
Martha McClure - Xoom Corporation

In April 2012 we will celebrate our Second Annual West Coast Conference in L.A. !

IMTC WEST brings to the largest MT market in the US, the state of California, a conference designed for the Mexican, Central American and the growing Asian MT Markets. In the side panel you can explore the IMTC WEST 2011 USER MENU with links to Detailed Conference Information. Some links might require you to Login in order to view the content. Creating a password to Login is a simple process.

IMTC WEST 2011 took place on April 13th to the 15th at The InterContinental Hotel in Century City in Los Angeles. This conference was our first west coast conference and we launched great seminars and workshops for the first time. The plenary sessions and the trade fair were great and the comments and reviews were amazing!. The great networking format, the extended breaks, the industry panels and the nightime events were highly praised by all the attendees. Check the pictures too!

Please proceed to explore our conference. Check our Pre-Conference Day CO SUMMIT for Compliance Professionals. The Conference and the US MT Regulation Seminar took place on Thursday, 14th and Friday 15th. We had two great Nightime Events Wednesday and Thursday ights. You can view the Online version of our Conference Book, by clicking the image on the side. If you want a printed copy we can mail you one for a minimum cost while supplies last.  Contact us!

WORKSHOP FOR AGENTS:

Our second BSA/AML Training Workshop for Agents took place on Friday, April 15th and was directed to Agents of Licensed Money Transmitters. Our first edition of this Workshop was a huge success in Miami in October 2010 and we feel that it is important for Agents, owners and managers, to know how to run a safe and compliant agency, understanding how to deal with authorities, suspicious clients, suspicious transactions and knowing who to alert, how and when. Compliance Officers registered at the Conference - as well as any participant - were allowed to attend this workshop as part of their registration fee.