The IMTC Compliance Seminar at IMTC MIAMI 2012 will focus on Money Transfer Risk Management (MTRM). In the last few years, all financial institutions have been pressured to develop complex systems to manage and control all the risks they face in a organized and efficient manner and regulators are looking very closely as they audit these risk programs and hold institutions liable for failure to manage risk satisfactorily. Money Transfer Service Providers (MTSPs) know that they face very specific risks associated with this service, whether they are a Money Transfer Operator (MTO) or a Banking Institution, doing business through agents or their own branches, or ATMs or offering prepaid access cards or card-non-present (CNP) services through the internet, mobile devices, etc.
Faced with closer scrutiny by regulators (and new regulations coming at a faster pace), long-standing and new money laundering schemes, mounting patterns of fraud and terrorist threats, MTSPs need skilled risk and compliance personnel to manage and control risk in their institutions.
The IMTC Compliance Seminar will bring experts from the industry to give all participants a sense of what it is urgent and what is important in the continuous development of a Money Transfer Risk Management (MTRM) program. Establishing key performance indicators to monitor scenarios that need to be analyzed in each and every risk category is a must for any institution offering international money transfer services.
The ICS will be held concurrent to the Conference. Participants should take part in the morning Plenary Sessions of the Conference on Wednesday, October 24th and Thursday, October 25th and the Seminar will be held in the afternoon on both days. Seminar Participants should also take part in the closing morning Plenary Session on Friday October 26th. Check the CONFERENCE AGENDA for more information. A detailed AGENDA of the ICS Seminar is available here . There will be English to Spanish simultaneous translation.
The ICS is sponsored by Scott Bond Services, a national leader in meeting the surety license bond needs of the industry! |
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Registration Type:
Conference Participant
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| Seminar Agenda We are updating the seminar agenda frequently! |
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Will the Compliance Seminar at the Miami conference be similar to what was offered at IMTC West?
Our Compliance Seminars are never quite the same, basically because we have a number of people that come back every time; so we try to keep them new, updated, upgraded and improved, using the comments and ideas received in the previous ones from participants and speakers alike. Plus, the industry is changing and regulations are too, at a rate and speed that in order to stay current, we need to change and adjust as well.
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Register as a Conference Participant to participate in the IMTC COMPLIANCE SEMINAR . To receive a Speacial Certificate of Participation in the Seminar you must participate both days and make sure you put your name both days in the sign-in sheet that will be provided.
