Times in the Agenda are EST – Eastern Time

Miami
London
Singapore
Main Stage Jade Room Aqua Room
08.00
Opening - Highlights of the Day
Hugo Cuevas-Mohr & TBA
08.45
09.15
Main Stage - Comments and Interviews
Commentaries and Interviews
09.15
10.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Opening - Highlights of the Day
Live from Main Stage
08.45
09.15
The Art of Compliance and The Emergence of Regtech
Hugo Cuevas-Mohr interviews Nirvana Farhadi, RegTech Pioneer, Thought Leader and Author
09.15
10.00
Opening - Highlights of the Day
Live from Main Stage
08.45
09.15
Compliance Course: Advanced                                     
Session 1
09.15
10.00
Instructors: Carolyn Dicharry & Joe Ciccolo.
09.00
10.00
Coffee Break
Live from Main Stage
10.00
10.15
Main Stage - Comments and Interviews
Commentaries and Interviews
10.15
11.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
10.00
10.15
Regulation, Compliance & Regtech: Challenges & Opportunities for the Cross-Border Money Transfers & Payments Industry
Moderator: Hugo Cuevas-Mohr                                     
10.15
11.00
Panelists: Andrew Ittleman, FID&J;              
Coffee Break
Live from Main Stage
10.00
10.15
⠀⠀⠀⠀ReghTech Course ⠀
⠀⠀⠀⠀⠀⠀⠀Session 1                                                  
10.15
11.00
Instructor: Hugo Cuevas-Mohr      
11.00
Coffee Break
Live from Main Stage
11.00
11.15
Main Stage - Comments and Interviews
Commentaries and Interviews
11.15
12.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
11.00
11.15
Preparing for and Managing your Independent Review
Moderator: Carolyn Dicharry
11.15
12.00
Panelists: Brandi Reynolds, Corcom; Ricardo Gomez, Kaufman Rossin; Jose Garcia, Barri
Coffee Break
Live from Main Stage
11.00
11.15
La Regulación Fintech y el Futuro de Remesas y Pagos en Latinoamérica
Moderador: Zory Muñoz, PayPal
11.15
12.00
Panelistas: Berenice León, LAIC; Ignacio Carballo, AMI
12.00
Coffee Break
Live from Main Stage
12.00
12.15
Main Stage - Comments and Interviews
Commentaries and Interviews
12.15
13.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
12.00
12.15
Managing Third Party Relationships
Moderator: Robin Garrison
12.15
13.00
Panelists: Joe Ciccolo, BitAML & Jorge Guerrero, Optima          
Coffee Break
Live from Main Stage
12.00
12.15
Cumplimiento y Regulación de Criptomonedas y Blockchain
Moderador: Berenice León, LAIC
12.15
13.00
Panelistas: Juan Diana Romero, Brum Costa; María Eugenia Ochoa, Bitex
13.00
Lunch Break - A Talk with TBA
Sponsored by: TBA
13.00
14.15
Main Stage - Comments and Interviews
Commentaries and Interviews
14.15
15.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Lunch Break - A Talk with TBA
Live from Main Stage
13.00
14.15
Analyzing the Anti-Money Laundering Act of 2020 (AMLA)
Moderator: Daniel Wood, Pillsbury
14.15
15.00
Panelists: Deb Thoren-Peden, Ross Delston.
Lunch Break - A Talk with TBA
Live from Main Stage
13.00
14.15
Compliance Course: Advanced                                     
Session 2
14.15
15.00
Instructors: Carolyn Dicharry/Joe Ciccolo
14.00
15.00
Coffee Break
Live from Main Stage
15.00
15.15
Main Stage - Comments and Interviews
Commentaries and Interviews
15.15
16.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
15.00
15.15
How to be successful during your next exam
Moderator: Daniel Wood, Pillsbury
15.15
16.00
Panelists: Jesse Saucillo, Shahid Salehjee,
Coffee Break
Live from Main Stage
15.00
15.15
Regtech Solutions to make Compliance easier
Moderator: Joe Ciccolo, BitAML
15.15
16.00
Panelists: Roberto Valdez, Kaufman Rossin ; Joseph Iuso, KYC2020 ; Akbar Hussain, Terra Payment
16.00
Coffee Break
Live from Main Stage
16.00
16.15
Main Stage - Comments and Interviews
Commentaries and Interviews
16.15
17.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
16.00
16.15
Managing Post-Licensure Regulatory Issues
Moderator: Amy Greenwood-Field, Dentons
16.15
17.00
Panelists: Joe Ciccolo, BitAML; Megan Monroe-Coleman, OKCoin
Coffee Break
Live from Main Stage
16.00
16.15
Entering new markets - SaaS Solutions - Partnering with Banks & MSBs
Co-Moderators: Robin Garrison & Hugo Cuevas-Mohr
16.15
17.00
Panelists: Ron DiGiacomo, Rize; Alberto Guerra, Uniteller; Erick Schneider,
17.00
End of Day - Commentary Raffles
Winners must be present to win
17.00
17.15

Main Stage

  • Opening - Highlights of the Day
    08.45 - 09.15
  • Main Stage - Comments and Interviews
    09.15 - 10.00
  • Coffee Break
    10.00 - 10.15
  • Main Stage - Comments and Interviews
    10.15 - 11.00
  • Coffee Break
    11.00 - 11.15
  • Main Stage - Comments and Interviews
    11.15 - 12.00
  • Coffee Break
    12.00 - 12.15
  • Main Stage - Comments and Interviews
    12.15 - 13.00
  • Lunch Break - A Talk with TBA
    13.00 - 14.15
  • Main Stage - Comments and Interviews
    14.15 - 15.00
  • Coffee Break
    15.00 - 15.15
  • Main Stage - Comments and Interviews
    15.15 - 16.00
  • Coffee Break
    16.00 - 16.15
  • Main Stage - Comments and Interviews
    16.15 - 17.00
  • End of Day - Commentary Raffles
    17.00 - 17.15

Jade Room

  • Opening - Highlights of the Day
    08.45 - 09.15
  • The Art of Compliance and The Emergence of Regtech
    09.15 - 10.00
  • Coffee Break
    10.00 - 10.15
  • Regulation, Compliance & Regtech: Challenges & Opportunities for the Cross-Border Money Transfers & Payments Industry
    10.15 - 11.00
  • Coffee Break
    11.00 - 11.15
  • Preparing for and Managing your Independent Review
    11.15 - 12.00
  • Coffee Break
    12.00 - 12.15
  • Managing Third Party Relationships
    12.15 - 13.00
  • Lunch Break - A Talk with TBA
    13.00 - 14.15
  • Analyzing the Anti-Money Laundering Act of 2020 (AMLA)
    14.15 - 15.00
  • Coffee Break
    15.00 - 15.15
  • How to be successful during your next exam
    15.15 - 16.00
  • Coffee Break
    16.00 - 16.15
  • Managing Post-Licensure Regulatory Issues
    16.15 - 17.00

Aqua Room

  • Opening - Highlights of the Day
    08.45 - 09.15
  • Compliance Course: Advanced                                     
    09.15 - 10.00
  • Coffee Break
    10.00 - 10.15
  • ⠀⠀⠀⠀ReghTech Course ⠀
    10.15 - 11.00
  • Coffee Break
    11.00 - 11.15
  • La Regulación Fintech y el Futuro de Remesas y Pagos en Latinoamérica
    11.15 - 12.00
  • Coffee Break
    12.00 - 12.15
  • Cumplimiento y Regulación de Criptomonedas y Blockchain
    12.15 - 13.00
  • Lunch Break - A Talk with TBA
    13.00 - 14.15
  • Compliance Course: Advanced                                     
    14.15 - 15.00
  • Coffee Break
    15.00 - 15.15
  • Regtech Solutions to make Compliance easier
    15.15 - 16.00
  • Coffee Break
    16.00 - 16.15
  • Entering new markets - SaaS Solutions - Partnering with Banks & MSBs
    16.15 - 17.00
Main Stage Jade Room Aqua Room
08.00
Opening - Highlights of the Day
Hugo Cuevas-Mohr & TBA
08.45
09.15
Main Stage - Comments and Interviews
Commentaries and Interviews
09.15
10.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Opening - Highlights of the Day
Live from Main Stage
08.45
09.15
The Changing Face of US State Fintech Regulation
Moderator: Kathy Tomasofsky, MSBA
09.15
10.00
Panelists: Amy Greenwood-Field, Dentons; Lucinda Fazio, Dir. Consumer Services, Washington DFI
Opening - Highlights of the Day
Live from Main Stage
08.45
09.15
Compliance Course: Advanced                                     
Session 3
09.15
10.00
Instructors: Carolyn Dicharry/Joe Ciccolo
09.00
10.00
Coffee Break
Live from Main Stage
10.00
10.15
Main Stage - Comments and Interviews
Commentaries and Interviews
10.15
11.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
10.00
10.15
Payments & FBO Accounts: Managing successful partnerships
Moderator: Rob Ayers, Fintech Advisors
10.15
11.00
Panelists: Ajit Paul, Cross River Bank; Christian Coupet, Alviere; Hugo Cuevas-Mohr, Mohr World
Coffee Break
Live from Main Stage
10.00
10.15
ReghTech Course
Session 2
10.15
11.00
Instructor: Hugo Cuevas-Mohr
11.00
Coffee Break
Live from Main Stage
11.00
11.15
Main Stage - Comments and Interviews
Commentaries and Interviews
11.15
12.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
11.00
11.15
Blockchain and Crypto: Regulations and Compliance Nuances, and Managing Risk
Co-Moderators: Joe Ciccolo, BitAML & Carolyn Dicharry
11.15
12.00
Panelists: Minakshi Yerra, Ripple; Dainia Jabaji, Winston & Strawn; Joshua Radbod, PBC
Coffee Break
Live from Main Stage
11.00
11.15
De Remesas a Pagos: Ajustes a los Programas de Cumplimiento
Moderador: Ruben Aquino
11.15
12.00
Panelistas: Carlos Steneri, Bamboo; Gaston Pereira, PMI; Zory Muñoz, Paypal
12.00
Coffee Break
Live from Main Stage
12.00
12.15
Main Stage - Comments and Interviews
Commentaries and Interviews
12.15
13.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
12.00
12.15
New Issues on Consumer Protection
Moderator: Daniel Wood, Pillsbury
12.15
13.00
Panelists: Robin Garrison, Rize; Mathew Lane, Chipper Cash;
Coffee Break
Live from Main Stage
12.00
12.15
Análisis de Recientes Multas y Sanciones
Moderador: Marina Olman-Pal, GT Law;
12.15
13.00
Panelistas: Oscar Herasme, CompliancePlus; Lourdes Soto, MW; Eduardo Diaz, Uniteller
13.00
Lunch Break - A Talk with TBA
Sponsored by: TBA
13.00
14.15
Main Stage - Comments and Interviews
Commentaries and Interviews
14.15
15.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Lunch Break - A Talk with TBA
Live from Main Stage
13.00
14.15
Compliance, Regulation, Regtech and the road ahead
Moderator: Hugo Cuevas-Mohr
14.15
15.00
Panelists: Tiago S. Pereira, CBS Advogados; Peter Singer, Fireblocks; Matthew Van Buskirk, Hummingbird
Lunch Break - A Talk with TBA
Live from Main Stage
13.00
14.15
Compliance Course: Advanced
Session 4
14.15
15.00
Instructors:
Carolyn Dicharry and Joe Ciccolo

14.00
15.00
Coffee Break
Live from Main Stage
15.00
15.15
Main Stage - Comments and Interviews
Commentaries and Interviews
15.15
16.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
15.00
15.15
The US Corporate Transparency Act (CTA)
Moderator: Marina Olman-Pal
15.15
16.00
Panelists: Ross Delston; Jim Richards, RTC;
Coffee Break
Live from Main Stage
15.00
15.15
A Q&A Session with Nirvana Farhadi
Moderated by Hugo Cuevas-Mohr
15.15
16.00
Compliance Council Members & Panelists are invited to participate in this live session
16.00
Coffee Break
Live from Main Stage
16.00
16.15
Main Stage - Comments and Interviews
Commentaries and Interviews
16.15
17.00
We will also drop-in on the Concurrent Zoom Sessions in Jade & Aqua
Coffee Break
Live from Main Stage
16.00
16.15
Latest Fines & Sanctions: What we need to learn
Moderator: Andrew Ittleman, FID&J
16.15
17.00
Panelists: Jay Postma, MSB Compliance; Gregory Lisa, Hogan Lovells; Eduardo Diaz, Uniteller
Coffee Break
Live from Main Stage
16.00
16.15
Cannabis Compliance: Challenges & Opportunities
Moderator: Joshua Radbod, PBT
16.15
17.00
Panelists: Chris Gunias, Corcom; Brion Nazzaro, ACCCE; Becky Postar, HDSC; Ashley Elsner, ArteryPay
17.00
End of Day - Commentary Raffles
Winners must be present to win
17.00
17.15

Main Stage

  • Opening - Highlights of the Day
    08.45 - 09.15
  • Main Stage - Comments and Interviews
    09.15 - 10.00
  • Coffee Break
    10.00 - 10.15
  • Main Stage - Comments and Interviews
    10.15 - 11.00
  • Coffee Break
    11.00 - 11.15
  • Main Stage - Comments and Interviews
    11.15 - 12.00
  • Coffee Break
    12.00 - 12.15
  • Main Stage - Comments and Interviews
    12.15 - 13.00
  • Lunch Break - A Talk with TBA
    13.00 - 14.15
  • Main Stage - Comments and Interviews
    14.15 - 15.00
  • Coffee Break
    15.00 - 15.15
  • Main Stage - Comments and Interviews
    15.15 - 16.00
  • Coffee Break
    16.00 - 16.15
  • Main Stage - Comments and Interviews
    16.15 - 17.00
  • End of Day - Commentary Raffles
    17.00 - 17.15

Jade Room

  • Opening - Highlights of the Day
    08.45 - 09.15
  • The Changing Face of US State Fintech Regulation
    09.15 - 10.00
  • Coffee Break
    10.00 - 10.15
  • Payments & FBO Accounts: Managing successful partnerships
    10.15 - 11.00
  • Coffee Break
    11.00 - 11.15
  • Blockchain and Crypto: Regulations and Compliance Nuances, and Managing Risk
    11.15 - 12.00
  • Coffee Break
    12.00 - 12.15
  • New Issues on Consumer Protection
    12.15 - 13.00
  • Lunch Break - A Talk with TBA
    13.00 - 14.15
  • Compliance, Regulation, Regtech and the road ahead
    14.15 - 15.00
  • Coffee Break
    15.00 - 15.15
  • The US Corporate Transparency Act (CTA)
    15.15 - 16.00
  • Coffee Break
    16.00 - 16.15
  • Latest Fines & Sanctions: What we need to learn
    16.15 - 17.00

Aqua Room

  • Opening - Highlights of the Day
    08.45 - 09.15
  • Compliance Course: Advanced                                     
    09.15 - 10.00
  • Coffee Break
    10.00 - 10.15
  • ReghTech Course
    10.15 - 11.00
  • Coffee Break
    11.00 - 11.15
  • De Remesas a Pagos: Ajustes a los Programas de Cumplimiento
    11.15 - 12.00
  • Coffee Break
    12.00 - 12.15
  • Análisis de Recientes Multas y Sanciones
    12.15 - 13.00
  • Lunch Break - A Talk with TBA
    13.00 - 14.15
  • Compliance Course: Advanced
    14.15 - 15.00
  • Coffee Break
    15.00 - 15.15
  • A Q&A Session with Nirvana Farhadi
    15.15 - 16.00
  • Coffee Break
    16.00 - 16.15
  • Cannabis Compliance: Challenges & Opportunities
    16.15 - 17.00
No sessions available!