Event

The Platinum Network

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The Platinum Network is an Online Community of professionals involved in the International Money Transfer & Cross-Border Payments Industry facilitating the networking of colleagues involved in cross-border financial services (and complimentary produc

15 - 17 Nov 2022
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Virtual Currency Financial Crimes Compliance Consultant
Chief Executive Officer
Director of Compliance
Partnership consultant
Managing Director

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Capital Compliance Experts

Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs).

Money Services Business Association - MSBA

The Money Services Business Association or MSBA is a trade association focused on the non-bank money services industry.

Neofie

Neofie is a layered BaaS (Banking as a Service) provider with a wide range of capabilities to support FinTech plans.

UniTeller Financial Services

UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America and the largest in Mexico, Grupo Financiero Banorte, is an International Payments Processor based in the United States and one of the market leaders of

Organizer

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