State of the Money Transfer Industry: Challenges and Opportunities in 2017

Presented by

Hugo Cuevas-Mohr, Director at IMTC Conferences and Mohr World Consulting; Fernando Fayzano, CEO at Pontual Money Services

About this talk

A tale as old as time: the want and need to move money, transfer it. And for the last 150 years that need has been met by the Money Transfer Industry. Today, this need is still as relevant as it was back then when the first money transfer took place, and so are the businesses providing that service. The Money Transfer Industry is, in fact, fundamental for the world economic activity. Much has happened since that first wire transfer: migration trends changes, de-risking, technology innovations, new business models, stricter regulations, higher regulators’ expectations, and the rise of FinTech; but the role of Money Transfer Organizations is just as important as ever; or maybe even more. With an outlook such as this, we are looking to industry experts for guidance to navigate these unknown waters. To understand the trends that will be defining the Industry in 2017, and how you can make sure your organization is ready the face the challenges, and make the best of the opportunities to come. Join Hugo Cuevas-Mohr, Director at IMTC Conferences and Mohr World Consulting; Fernando Fayzano, CEO at Pontual Money Services; and Jose Caldera (moderator) VP of Products at IdentityMind Global in discussing: - The top of mind issues that are keeping Industry leaders busy (and up at night) in 2017 - AML and Fraud Prevention: strengthening your processes through technology - De-Risking: What’s in store for the year ahead? - Land ahoy! - The promise of new markets: the unbanked and underbanked - Going digital: What it means to your business

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