- MSB Industry: Formation of MSB Coalition and Bank Discontinuance Update [.pdf 84kb]
Oscar A. Herasme, Esq., CAMS,
President and General Counsel,
External Compliance Officer, Inc.
- Money transfers and the global
landscape: trends and patterns in the
U.S. outbound corridor
[.pdf 249kb]
Dr. Manuel Orozco, Remittances and Development Program, Inter-American Dialogue
- Money Transmitter Receiving
and Paying Agent Risks: Are Both Regulators and Operators Missing the Mark? [.pdf 3.6mb]
John Bishop, Moderator
Paul S. Dwyer, Jr., CEO , Viamericas Corp
Juan Llanos, Director of Compliance, Unidos
Financial Services, Inc.
- Remittances and The Problem of Control: A Field Experiment Among Migrants from El Salvador [.pdf 570kb]
Dean Yang, University of Michigan
|
