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Conference Day Two in the Versailles Ballroom
Monday, October 5, 2009
Plenary Morning Session |
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|
Time |
Speaker / Panelist |
Topic |
VIDEO |
|
|
0845 –
0900 |
Alan H. Friedman, NMTA Co-Chairman
CEO, Envios de Valores La Nacional Corp. |
Chairman’s Address |
 |
|
|
0900 –
0945 |
Jazmin Achi, Achi Business Solutions S.L. (Spain)
IMTC 2009 European Coordinator |
Optimism: Creating Opportunity in the Midst of Challenge |
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|
|
0945 –
1030 |
Daniel Ayala, Wells Fargo
Moises Jaimes, BTS, Inc. |
Current Trends in the Mexico Corridor from the Banks’ Point-of-View |
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|
|
1030 –
1115 |
Morning Coffee Break Sponsored by Grupo Monge |
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|
|
1115 –
1145 |
Ron Schwartzman, Chief Operating Officer
Servicio Uniteller Inc. |
The AML Regulatory Environment in Mexico for MSBs and Banks |
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|
|
1145 –
1205 |
Carol Van Cleef, Partner, Patton Boggs, LLP |
The Need for Political Awareness: Why MSBs should be concerned
about the proposed Consumer Financial Protection Agency, and
more.... |
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|
|
1205 –
1225 |
Zory Muñoz, Compliance Manager, Coinstar – GroupEx |
Survey of the Regulatory Environment in Latin America |
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|
|
1225 –
1245 |
Hugo Cuevas-Mohr, Mohr World Consulting |
Summary of the Sunday Roundtables |
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|
|
1245 –
1415 |
Luncheon Sponsored by netSpend – Chopin Ballroom |
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|
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Conference Day Two in the Versailles Ballroom3
Monday, October 5, 2009
Afternoon Sessions |
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|
|
Time |
Speaker / Panelist |
Topic |
VIDEO |
|
Emerging Technologies and Strategic Alliances
Versailles Ballroom |
Prepaid Debit |
1415 –
1500 |
Patrick Brown, netSpend |
Prepaid Debit – New Revenue Stream for Money Transmitters and a Way
to Enhance Customer and Agent Loyalty |
|
|
Ken Lawson, VP of Compliance, nFinanSe Inc. |
Practical Concerns Regarding a Stored Value Card Program |
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|
Judith Rinearson, Bryan Cave |
Prepaid Cards and the Current Regulatory Environment |
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|
Mobile Money Transfer |
1500 –
1545 |
Marilyn Barker, Bryan Cave |
FinCEN Regulatory Matters & Mobile Money Transfer |
|
|
Mary Gramaglia, Director of Sales, Mobile Commerce, (US/LA) Sybase,
Inc. |
Mobilizing Remittances: Insight into a Dynamic Growth Area |
|
|
Mark Roden, CEO, ezetop Ltd. |
Generating new revenue from existing customers immediately |
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|
|
1545
–
1630 |
Afternoon Coffee Break Sponsored by ezetop Ltd. |
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|
Automation |
1630
–
1745 |
David Alvarez, CEO, Nexxo Financial |
Automating the Point of Sale: the kiosk-based money remittance
alternative |
|
|
George Rice, AllTrust Networks |
Identity Platform: Know your customer, improve efficiencies, ensure
compliance |
|
|
German Pugliese Bassi, Technisys |
What to Look for In a MT Software Platform |
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|
|
|
1800 –
2000 |
Cocktail Party, Cash Bar, H'ors d’Oeuvres – Chopin Ballroom |
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