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MONEY TRANSFER SYSTEMS CERTIFICATION COURSE 08:00 Attendee Registration 09:00 09:00 WELCOME - INTRODUCTION TO THE COURSE 09:15 Session 1: INTERNATIONAL PAYMENT & MONEY TRANSFER SYSTEMS – THE BASICS 09:15 Large & Smal Value Payments Systems | Money Transfers: Remittances & International Payments 10:15
Financial Institutions (FIs), Banks & NBFIs | Money Transfer Operators (MTOs) & Remittance Service Providers (RSPs)
10:15 Session 2: MONEY TRANSFERS – VOLUMES 11:00 Trends & Estimates | Top MT Sending & Receiving Countries | Main Remittance Corridors 11:00 11:30 Refreshment Break MONEY TRANSFERS – PRICING 11:30 Session 3: 12:15 Fees & Forex | Global Pricing Database | The 5 x 5 Objective | Global Pricing Trends (Regional, Channels) 12:15 Session 4: MONEY TRANSFER MARKET – ENTITIES INVOLVED 13:00 Traditional MTOs (Tiers 1, 2 & 3) | Banking Institutions| Newcomers & Disruptors | Challengers & Indirect Competitors | Retailers & Other Service Providers | Is the MT business commoditized? | What are the main Barriers to Entry?
Lunch Session 5: MONEY TRANSFER INDUSTRY - BUSINESS MODELS The Sending Side | The Receiving Side
Session 6: STATE OF THE INDUSTRY
Stock Performances of Public MT Companies | Analyzing W Union | M&As | Analizing the Digital Disruption | De-Risking
Refreshment Break Session 7: CASE ANALYSIS: THE US-MEXICO CORRIDOR
A little history | Market Evolution in the US| Market Evolution in Mexico | Competition | What’s next?
Session 8: PRESENT & FUTURE TRENDS OF THE MONEY TRANSFER INDUSTRY Critical issues faced by the MT Industry | Is there room for disruption? | Future of Fintech | Will the Blockchain disrupt it?
16:30 Questions and Answers - Open Discussion 17:15 17:30 Welcome Reception 19:30
YOUR INSTRUCTORS
MONEY TRANSFER SYSTEM CERTIFICATION COURSE
9:00 am to 5:30 pm
HUGO CUEVAS-MOHR - IMTC & MOHR WORLD CONSULTING SALVADOR VELAZQUEZ -MOHR WORLD CONSULTING
Hugo is President and CEO of Mohr World Consulting, a consultancy based in Miami, Florida and the Director of IMTC. He is in the Money Transfer Business for more than 25 years. He built one of the largest payment networks in the nineties and sold his company in 2007. He has been consulting since 2001 and training since 2010. Note:
Salvador was part of 2 successful start-up projects Cibanco (México) and Dolex Dollar Express (USA). Dolex became the 4th largest public co. in the industry in only 10 years of existence. He left Dolex in 2013 after a succesful M&A and he is the managing partner of MWC Americas in Mex.
