Regliance 2020

 

Miami, Florida – June 15-17, 2020 

AT THE CROSSROADS BETWEEN COMPLIANCE, REGTECH AND REGULATION

  • SPEAKERS & PANELISTS

    Check our great line-up! You can also share your expertise, contact us!

  • HOTEL

    Reserve today at the Miami Hilton Downtown

  • SPONSORS & TRADE FAIR

    Check the Exhibitors, Sponsors & Trade Fair Area

  • PARTICIPATION COSTS

    We have great Super Early Bird Discounts, don’t miss them!

  • PARTICIPANT LIST

    Check who will attend this year!

  • COURSES

    Pre-Conference Day intensive electives!

Come to REGLIANCE 2020 and network with like-minded people

We all agree that the compliance methods that we use today were developed by pioneers on this sector coupled with regulatory awareness and enforcement and industry comittment to move forward. This has led to an enourmous increase in manpower and spiraling costs to manage risk, from the small MSBs to large Banks and Non-Bank Financial Institutions. With the experience that we have gathered and the innovative tools that regtech has been developing, we are in the cusp of change. REGLIANCE 2020 will open your eyes to the power of merging experience & technology.

At REGLIANCE 2020 we want to bring experience and innovation to every FI

Since the financial crisis, there has been a seismic shift in the regulatory landscape worldwide affecting all financial institutions, large & small. The need is urgent for everyone to shift away from templates and manual procedures to support data management & data pull approaches, data accessibility, reporting utilities, analyzing unstructured data, data quality control, auditory procedures, regulatory submissions and supervisory agencies management of data collected. Innovative partnerships with Fintechs, Regtechs, artificial intelligence (AI), distributed ledger technologies (DLT) & blockchain solution providers is a must.  Come join the conversation!

SPEAKERS, PANELISTS & CONFERENCE AGENDA

Zory Muñoz
Rob Ayers
Brandi Reynolds
Hugo Cuevas-Mohr

COURSES AVAILABLE IN THIS CONFERENCE

Money Transfer Compliance Course

Attend the one-day intensive and highly practical MTCC Compliance Certification Course! Take the presential course of the well-known Online MTCC Course to obtain first-hand knowledge of the information required to understand, plan, develop and manage compliance programs by Financial Institutions involved in International Money Transfers & Cross-Border Payments. Listen live to the best instructors in the industry!

MTCC Course Advanced

Attend the one-day intensive MTCC Advanced Compliance Certification Course! This presential course will take you deeper into the more demanding and complex subjects that the well-known Online MTCC Course presents, so you can to obtain first-hand answers to your questions & concerns and participate in discussions that will help you manage compliance programs of Financial Institutions involved in International Money Transfers & Cross-Border Payments.

HILTON MIAMI DOWNTOWN

Enjoy panoramic views of Biscayne Bay from the Hilton Miami Downtown hotel. The Hilton Miami Downtown hotel is conveniently located only 15 minutes’ drive from Miami International Airport (MIA). Experience all that the Downtown & Brickell District in Miami has to offer including Windwood, Coconut Grove and the Bayside Marketplace. Regliance 2020 will be held at the remoled 45,000 sq. ft. conference center. Featuring the latest technology and flexible space, the Hilton Miami Downtown hotel is a preferred venue for the best conferences in Miami. Plunge into the outdoor rooftop pool and admire the Miami skyline view and jog or walk along the Miami river boardwalk right from the Hotel’s doorstep. Enjoy your favorite frozen cocktail or a casual lunch poolside at CityVu Pool Bar. Sample exotic cuisine with an international influence at Brisa Bistro or at the dozens of nearby restaurants, all in walking distance.