Contact Bates Today

Bates Group is with you every step of the way. Contact us today for more information on how our End-to-End Solutions can help your firm.

Get My Solution Started

Bates Group Logo

We’re looking for talent! Interested in a career at Bates Group? Visit our Careers page.

Events  |  11-16-21

Join Bates in Miami for the IMTC World Conference, November 16-19, 2021

Join Bates in Miami for the IMTC World Conference, November 16-19, 2021

Join Bates Group at the IMTC World Conference 2021, the signature event of the Cross Border Transfers & Payments Industry, November 16-19, 2021 at the Seminole Hard Rock Hotel & Casino in Miami, FL. The conference will feature four days of online and in-person compliance courses, trading workshops, panels, round tables, and networking for Remittance service providers (RSP), money transfer companies (MTO), money services business (MSB), mobile money operators (MMO), payment institutions, bill payment companies, Telcos, digital wallets, foreign exchange firms (Forex), and providers of products and services to the industry and banking institutions.

Bates Managing Director of AML Compliance Brandi B. Reynolds, CAMS-Audit, CCI, CCCE (pictured) is an instructor for the MTCC Compliance Course (Morning sessions, Tuesday 11/16) and will be speaking on the Cryptocurrency Partnerships panel (Wednesday 11/17).

Conference Details and Registration

We're a proud sponsor!

About the Conference:

On November 16, the courses are focused on regulation of money transfers and investment and cryptocurrency trading. 

For the second day, November 17, the agenda is about digital trends, digital strategies, digital transformation, industry trends, B2B services, and law of modernization of the money transmission model. 

November 18 will focus on the work of Fintech companies in the development of cross-border solutions, opportunities in Latin America, the success of partnerships between cryptocurrency firms and cross-border companies, remittances in Latin America, the status of cross-border transfers and payments in Brazil and market opportunities, developments in regulatory issues in the United States. 

At the last day, November 19, topics include digital wallets and cards as cross-border payment solutions, value trends regarding IPOs, regulatory trends, and the importance of industry associations.