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    Pre-Conference Day intensive electives!

Attend to REGLIANCE 2021 and network with like-minded people

We all agree that the compliance methods that we use today were developed by pioneers in this sector coupled with regulatory awareness and enforcement and industry commitment to move forward. This has led to an enormous 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 on the cusp of change. REGLIANCE 2021 will open your eyes to the power of merging experience & technology.

At REGLIANCE 2021 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. With the surge of digital from the covid pandemic, 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 are a must.  Come join the conversation!


Megan Monroe-Coleman
Brion Nazarro
Ron DiGiacomo
Minakshi Yerra
Ashley Elsner
Ajit Paul
Christian Coupet
Jesus Izquierdo
Lucinda Fazio
Nirvana Farhadi
Becky Burrell-Postar
Alberto Guerra
Lourdes Soto
Eduardo Diaz
Akbar Hussain
Chris Gunias
Rick St. Onge
Peter Singer
Gregory Lisa
Juan Diana Romero
Maria Eugenia Ochoa
Erick Schneider
Mathew Lane
Joseph Iuso
Jay Postma
Ignacio Carballo
Gaston Pereira
Dainia Jabaji
Carlos Steneri
Matt VanBuskirk
Oscar Herasme
Tiago Severo
Joshua M. Radbod
Ruben Aquino
Jorge Guerrero
Jim Richards
José A. García
Ricardo Gómez
Ross Delston
Deborah S. Thoren-Peden
Marina Olman-Pal
Kathy Tomasofsky
Berenice Leon
Carolyn Dicharry
Daniel Wood
Joe Ciccolo
Robin Garrison
Amy Greenwood-Field
Zory Muñoz
Rob Ayers
Brandi Reynolds
Hugo Cuevas-Mohr
Andrew Ittleman


Money Transfer Compliance Course

Attend this 3 hour intensive course to explore everything to know regarding this new and exciting field of fintech development. Learn the challenges that Regtech is countering, the types of solutions that are available and where the technology is taking the industry. You will understand the kinds of partnerships your company needs to establish to better use the technologies available to efficiently manage compliance programs of Financial Institutions involved in International Money Transfers & Cross-Border Payments.

MTCC Course Advanced

Attend this 4 hour intensive MTCC Advanced Compliance Certification Course! This course will take you deeper into the more demanding and complex subjects that the well-known MTCC Course presents. You will gain an insight in the subjects that need to be explore further. You will listen and participate in discussions that will help you better manage compliance programs of Financial Institutions involved in International Money Transfers & Cross-Border Payments.


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.