DOCUMENT CENTER: Find the Presentations, Power Points, Videos & Interviews from our Conferences & Seminars. Some sessions did not have a presentation. If you use a presentation for public display you must reference the author & IMTC. If you are looking for a particular resentation, and can't find it, please contact us.
IMTC MIAMI 2012 OCTOBER 2012
October 24st Conference Day 1:
Manuel Orozco, Interamerican Dialogue; Hugo Cuevas-Mohr, Mohr Wordl Consulting; Debanshu Majumdar, Xpress Money; Francisco Sanchez-Apellaniz, MoneyTrans
October 25th Conference Day 2:
Daniel Trías, Daniel Trías Consultores
October 26th Conference Day 3:
Arn Sharma, U. of Miami; Tom Meredith, P2P Cash, Hanif Dharami, MoneyGram; Umesh Wadhwa, BICS-Homesend; Ctherine Banneux, SWIFT; Ismail Ahmed, WorldRemit
October 24th & October 25th ICS Compliance Seminar:
Zory Muñoz, Mohr World; Laura Estrada, Order Express; Darril McLaughin, RDC; Anthony Rodriguez, AFEX ; Connie Fenchel,AML Experts; Michael McDonald, MM & Associates, Katherine Johnson, Capstone.
October 23rd DMS - Digital Marketing Pre-Conference Seminar:
October 23rd P2PS - Payment Sysytems Pre-Conference Seminar:
Hugo Cuevas-Mohr, Mohr World; Bret Duley, Earthport ; Catherine Banneux, Swift, Tom Meredith, P2P Cash ; Vicente Estevez, Hal-Cash ; Nerio Munoz, Alliance Entreprise ; Seteve Bessen, NCC.
BREACKING NEWS: The Massachusetts Division of Banks warns MT Companies about payments in Brazil through the Parallel Market: 
Download July 10th letter in pdf here - see it in the Div. of Banks website here.
IMTC WEST 2012 - May - June 2012
POWER POINTS :
May 31st Conference Day 1:
Dilip Ratha (World Bank) - Hugo Cuevas-Mohr (Mohr World) - Catherine Banneux (SWIFT) - Frederic Schepens (BICS) - Hugo Cuevas-Mohr & Nabil Kabbani (1- Alternative Payments ; 2 - Mobile Wallets)
June 1st Conference Day 2:
Hugo Cuevas-Mohr(Mohr World) 1 - Mexican Remittances (with Alberto Guerra) ; 2: Central American Remittances (with Eduardo Castaneda & Luis Araoz) ; 3: Niche Markets (with Debanshu Majumdar), Cameron Holmes (SWBAMLA) - The Southwest US-Mexican Border & the Money Transfer Industry.
May 30th Pre-Conference Regulation Seminar (MTXS):
George Brown (US State Regulation), Andrew Ittleman (US Regulation & Foreign MSBs), Deborah Thoren-Peden (US Federal Regulation), Rebecca Smullin (CFPB), Miguel Linares (European Regulation) , Jackie Shinfield (Canadian Regulation), Rodney Alves (Brazilian Regulation), Rocío Gallego (Mexican Regulation)
May 30th Pre-Conference Digital Marketing Seminar (DMS):
Susana Yee(Buzzmith Media), Bruce Carlisle (Digital Axle), Mathew Stormoen (Pure Focus), Pilar Bower (Red Door), Eric Eddings (Gluttony), Daniel Cuevas (Spark Group).
May 31st & June st IMTC Compliance Seminar (ICS):
David Landsman (NMTA), Jay Postma (MSB Compliance), Silvia Arias (Consultant), Fernanda Medina (MSB Compliance), Connie Fenchel (AML Experts).
IMTC BRASIL 2012 - February 2012
POWER POINTS :
Feb. 13, 2012 Compliance Seminar (Pre-Conference):
Part A: David Landsman - Part B1: Fernando Cevallos & Fabio Lucas - PriceWaterhouseCoopers - PartB2: Rodney Alves - Almeida Advogados
Feb. 14, 2012 Conference Day One:
Opening - Abertura - Geraldo Magela (port)-PDF - PPT; Masimo Cirasino - World Bank (eng); Manuel Orozco (eng); Inbound Volume (eng); Outbound Volume (eng; USA to Brasil Corridor - Rodney Alves - Pontual MT
Feb. 15, 2012 Conference Day Two:
Geraldo Magela - Bco Central (port); ABRACAM - Leandro Gomes (port); Money Laundering Task Force (en); Daniel Trias (sp); ABM Transf - Luiz Citro (port); Gerson Rolin (port) Ecommerce
DOCUMENTS:
Mercado Paralelo de Cambio no Brasil (versão em português) Understanding the Brazilian Parallel Market(english version) - El Mercado Paralelo de Cambio en Brasil (version en español)
PRESS RELEASES & NEWSPAPER ARTICLES:
IMTC BRASIL Press Release (english). - DCI - Comércio, Indústria & Serviços. - Jornal Brasil Economico (portuguese) - ACHEIUSA (S. Florida Brazilian Newspaper (portuguese)
IMTC MIAMI 2011 - October 2011
Presentations & Power Points : Manuel Orozco ; Lee Davis ; Kai Schmitz ; Banorte-WFargo ; Pearson Partners ; Dario Gamboa ; Mario Trujillo - Dolex ; Nabil Kabbani ; Albert Comas ; Gregory Corona ; BICS F. Schepens 1 ; BICS F. Schepens 2 ; Mozido
Mobile Payment Presentations (video) : Nabil Kabbani ; Albert Comas - MobilCash ; Gregory Corona - Mozido ; Frederic Schepens - BICS
Videos of Presentations : Manuel Orozco, Interamerican Dialogue ; Alberto Guerra, Banorte-Uniteller & Daniel Ayala, ;Lee Davis - FinCEN ;Kai Schmitz - World Bank ; Paula Cotait and Hugo Cuevas-Mohr, IMTC BRASIL ; MTMD ;Guillermo de la Viña - SIGUE-COINSTAR
Interviews 1 (english) : David Koch - Earthport ; Robert Niziol - Hal Cash ; Olivier Denis - SWIFT ; Michael Zeher - Walmart Financial Services ; Alan Friedman - La Nacional ; Olivier Denis - SWIFT (en francais)
Entrevistas 1 (español) : Manuel Orozco - Interamerican Dialogue; Edigarbo Garcia - Remesas BHD ; Heiromy Castro - Superintendencia Bancaria (RD) ; Roger Sanchez - Serviexpreso (Costa Rica) ; Mary Tijerina - Order Express ; Luciana Lisboa dos Santos Bizari ; Javier Rivera de Mena - Transfer Rapid ; Jose Manuel Chig - Pagos Intermex ; Miguel Mora - Softtek ; Rafael Ubilla - MORE Money Transfer
Entrevistas 2 (español) : Wilson Quiceno - CIBAO ; Salvador Velazquez - Dolex ; Rosa Mazzuera - Transfast (USA) ; Juan Carlos Lebrija - Omnex ; Jorge Osorio - Dinero Express (Elektra - Mexico) ; John Warner Gutierrez - Prepay Nation ; Ivan Rodriguez Carrizosa - Macrofinanciera (Colombia) ;Franklin Romero - Banco Ganadero (Bolivia) ; Angela Cuevas - Titan (Colombia) ; Mariel Diaz - Mateo Express
Sponsor Presentations : The Spark Group (english); Teledolar (español) ; Tamlo (english); SWIFT (english) ; PayXchange (español) ; PayXchange (english); Netspend (english); Intercultural Leadership Initiative ; Idealtel (english) ; IBI Armored Services, Inc. ; Ezetop (español); Ezetop (english); ControlBox (español); Bco Providencial ; Banorte-Uniteller (español); Banorte-Uniteller (english); AllTrust (english)
IMTC WEST 2011 - April 2011
Presentations & Power Points
Presentations (Video)
Interviews (English) : Nabil Kabbani ; Kai Schmitz - World Bank ; Marina Shilova - Golden Money Transfer ; Mark Rinker - NetSpend ; Rajesh Agrawal - Rational FX ; Juan Llanos - Unidos Financial Services ; Joseph Argilagos - Viamericas ; Jon Dorsey - All Trust Networks ; John Tomlinson - World First ; Jean Marc Piquion - Unitransfer ; Fernando Fayzano - Pontual Money Transfer ; Eduardo Pizarro - Italbank International ; Darren Lu - Lunex ; Dario Gamboa -DG Consultants ; Assane Diene ; Andrew Ittleman ; Amar Das - Prabhu Money Transfer ; Alberto Laureano - Barri Remittance Corp ; Many Perez - NMTA Agent Training
Entrevistas (Español) : Eduardo Castaneda - Scotiabank Transfer Services ; Silvia Vigil - Servicentro Nicaragua ; Roger Sanchez - Serviexpreso Costa Rica ; Odila Perez - NMTA ; Juan Carlos Bedoya - Teledolar EasyCall ; Camilo Silva - World-Check ; Many Perez - NMTA; Karyma Barascout - G&T Continental ; Frank Reyes - La Nacional ; Francisco Muñoz - Serviglobales ; Ana Gutierrez - Guatenvios ; Alfredo Ruiz - ControlBox
IMTC MIAMI 2010 - October 2010
Presentations & Power Points
Presentations (Video) : Manuel Orozco ; Emilio Garofalo
Interviews (English) : Nabil Kabbani ; Hugo Cuevas-Mohr - Mohr World Consulting Jay Postma - MSB Compliance ; David Landsman - NMTA ; Alan Friedman - La Nacional ; Mauricio Carmagnani ; David Lezak ; Andrew Lewis ; Eric Eddings - The Spark Group ; NCC Mozido - IMTC MIAMI 2010 - Announcement
Entrevistas (Español) : Hugo Cuevas-Mohr - Mohr World Consulting ; Manuel Orozco ; Guillermo de la Viña - Sigue (USA); Daniel Ayala - WELLS FARGO (USA) ; Herbert Hernandez ; Emilio Garofalo Filho - Brasil; Dario Gamboa ; Flavio Montenegro ; Roger Sanchez - Serviexpreso (Costa Rica); Jorge Kuljis ; Juan Lavalle ; Herbert Hernandez ; Anamar Gutierrez ; Sergio Perez - MORE Money Transfers (Uruguay); Sergei Walter - Banrural (Guatemala); Santiago Cabeza - Envios Santander (España); Carlos Quintana - Pagos Internacionales (Colombia)
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