The Regliance Conferences are developed by The Platinum Network in partnership with Mohr World Consulting, by a dedicated & professional team with experience in the international money transfer & cross-border payments industry as well as in the events industry. The team that has brought you the IMTC Conferences is proud to bring to Regliance the experience built around the development of the well-known Money Transfer Certification Course and IMTC’s compliance & regulatory afternoon roundtables at IMTC WORLD, the largest gathering of the industry in the world. On the crossroads between Compliance, Regtech and Regulation and under the guidance of Regliance’s Compliance Council, we bring you the best conference in the field.
Regliance is the event for a new generation of financial institution compliance: a compliance revolution that began in the hands of traditional MSBs, bureaux de change, remittance, and cross-border payment companies, and has evolved with the use of technology and innovation, managing & developing the tools that the shift to digital has brought to us. Building on the expertise we have acquired in transaction monitoring, fostering the collaborations & partnerships necessary to shape better regulation and advanced compliance methods, the industry is entering a new phase. Perceived years ago as a risk to traditional banking institutions, and with the collaboration of regtech firms and the emergence of digital banks, cross-border competition to better serve clients is at the heart of this revolution. With so much data to process and increased responsibility, with suptech – financial supervision technology, AI – artificial intelligence, Blockchain, and Digital Assets, we are building together the compliance protocols of the future.
From cross-border financial services, such as Money Transfer Operators (MTOs), Foreign Exchange firms, Banks, Payment Processors, Mobile Operators involved in financial services (MMOs), fintechs, as well as a large array of institutions, brick-and-mortar or digital first, blockchain-built and/or powered by cryptocurrencies, this is where you are meant to be.
Be part of the future of the Compliance we want and the Regulations that we need to keep us moving forward! Join us in our first virtual Regliance event in 2021!
The Compliance Council
We can’t thank enough the commitment of our Compliance Council Members for the constant advice they provide us in order to make all our projects and ideas successful endeavors. Their mutual respect for each other’s expertise, the respect of companies and colleagues in the industry for these distinguished individuals makes us proud to have them at our side.
The Council does not engage in decision-making related to our events and The Platinum Network is liable for every detail of the events that we carefully plan, but their suggestions, guidelines, and opinions are considered and discussed. As industry influencers, their advocacy and outreach are crucial to our mission.
Regliance Compliance Council
Amy Greenwood-Field
Robin Garrison
Joe Ciccolo
Daniel Wood
Carolyn Dicharry
Anthony Rodriguez
Zory Muñoz
Berenice Leon Arrioja
Kathy Tomasofsky
Marina Olman-Pal