|
|
Time |
Speakers / Panelists |
Topic |
|
|
|
0730 –
0900 |
Registration |
VIDEO |
|
|
0900 –
0915 |
David Landsman, Executive Director
National Money Transmitters Association |
Overview of the Conference
Current Regulatory Trends Affecting Money Transmitters |
 |
|
|
0915 –
1000 |
Jorge Guerrero, Optima
Compliance |
Implications for Banks and Transmitters of the Coming MSB
Re-definition
Lessons from the Rosemont Case |
|
|
|
1000 –
1030 |
Joseph Argilagos, CEO, Viamericas
Mario Trujillo, CEO, Quisqueyana, Inc. |
Managing Agent Credit Risk |
|
|
|
1030 –
1115 |
Morning Coffee Break Sponsored by L.Mazal |
|
|
|
1115 –
1215 |
Don Temple, KPMG
Michael McDonald, MMA
Don Semesky, Consultant
Kendra M. Wynn, Senior Special Agent, DHS-ICE SAC/Miami |
Assessing and Managing Agent Risk:
What does law enforcement expect money transmitters to do?
When does a program violation occur?
What’s the downside exposure? |
|
|
|
1215 –
1245 |
Andrew Ittleman, Attorney, Fuerst Humphrey Ittleman
Alan Glenn, Attorney |
The Defenders’ Tale: War Stories From the Field |
|
|
|
1245 –
1415 |
Luncheon Sponsored by CambioReal UK
– Chopin Ballroom |
|
|
|
1415
–
1515 |
Jay Postma, MSB Compliance, Inc.
Ken Bryant, Bryant & Associates, LLC |
What Does the Risk–Based Approach Mean for MSBs?
Implementing the New FATF Guidelines |
|
|
|
1515 –
1545 |
Brant C. Hadaway, Attorney, Diaz Reus |
Handling and Reporting of Suspicious Activity |
|
|
|
1545 –
1630 |
Afternoon Coffee Break Sponsored by Nexxo Financial
|
|
|
|
1630 –
1645 |
Mauricio Gomez, President, Rapid-Envios |
How the Banking Problem Looks From the Agent’s Point-of-View |
|
|
|
1645 –
1705 |
Sven Stumbauer, KPMG, LLP |
Creating a Pathway to “Yes!”
–
Overcoming obstacles to satisfying a bank’s EDD requirements for
MSBs and foreign financial institutions |
|
|
|
1705 –
1720 |
John Rockwell, Rockwell Organization, Inc. |
A Matrix Approach to Managing Risk |
|
|
|
1720 –
1745 |
Ruben Sanchez, Attorney |
Parallel Markets: the Silent Tsunami |
|
