MTRA 18th ANNUAL CONFERENCE
Snow King Resort
Jackson (Hole), WY
September 2-5, 2008
Conference Agenda
Presentations
- Brazilian Laws and Regulations and Related Compliance Implications in the Operations of TMA
Moderator: Robert Venchiarutti – California Department of Financial Institutions
Panelists: Paul Dwyer, Viamericas Corporation, Maryland; Fabio Fernandez, Pronto Money Transfer, Inc. (dba Pontual Money Transfer), California - MARYLAND DIVISION OF FINANCIAL REGULATION
PRESENTERS: Stephen Prozeralik, Assistant Commissioner of Enforcement & Complaints; Julio Hernandez, Investigator; Rollin Badal, Financial Examiner - MOBILE PAYMENTS – A PUSH TOWARDS A CASHLESS SOCIETY OR A FAD?
Chris Daniel, Chair, Payment Systems Group, Paul, Hastings, Janofsky & Walker - Data Analysis Secrets for Regulators and Compliance Professionals
Juan Llanos, CAMS - OFAC – A Four Letter Word You Should Know and Use
Gerard (Jerry) W. LiVigni, Senior Compliance Officer, Compliance Outreach and Implementation Division - Step-by-Step Guide: How Do I Determine If I Have a Valid OFAC SDN and Blocked Persons List Match?
- obopay: go mobile with your money
Christopher Martin – SVP Operations and Services, U.S. - Private Equity Investments in Money Transmitters
Robert Venchiarutti, Deputy Commissioner, CA Dept. of Financial Institutions
Donald J. Mosher, Partner, Schulte Roth & Zabel, LLP
Adam P. Coyle, Operating Partner, Advent International
Samish Kumar, CEO, Trans-Fast Remittance, LLC
John Bishop, Senior Administrator, OH Division of Financial Institutions - Thoren-Peden / SIGUE handout
- MSB Risk Mitigation flowchart
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