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!
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What?
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When?
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April 14 & 15
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April 13, 14 & 15
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April 13
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April 14 & 15
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Where?
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Intercontinental Hotel Century City , 2151 Avenue Of The Stars - L. A., CA 90067
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Whom?
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CEOs, CFOs, Management, Business Development, Marketing & Sales personnel, Investors,services providers. | The Money Transfer Industry and the companies & institutions that provide services for the industry exhibited here... Join us next time! | Compliance Officers and compliance professionals form companies and institutions in the US, Canada, Latin America and Asia. | US and International Attorneys & Compliance Professionals interested in the US MT Regulation |
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Why?
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Slowly the MT market is recuperating and the growth of the sector is again in the news... What are the trends? Which corridors? Is the industry changing? What comes next? |
Are you looking to establish business relationships? Do you provide a service to the MT industry? Software? Compliance, Auditing? Other financial or communication services?
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This meeting will be the basis for the formation of advisory commitees & the industry's first Council of Standard & Practices Board elected by the commitees. | In-depth overview of the most important US MT Regulations as well as the interpretation and expectations of US authorities. |
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How much?
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$995.00
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Free for all participants
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$595.00
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$995.00
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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.
