The The IMTC Compliance Seminar presented by The NMTA is considered as an Intermediary Course designed for individuals working – or desiring to work for – Money Transfer Institutions in the USA – and abroad, with a basic understanding of Compliance and Regulation of the industry (Compliance for MSBs & all Financial Institutions).
If you are not sure if you are qualified to attend this Seminar please contact the This email address is being protected from spambots. You need JavaScript enabled to view it. or go online a review the NMTA Basic Certification Course for Agents that the NMTA has developed that is available free to review. Check the AGENDA for more information.
You can participate in the Seminar only on April 3rd or stay in the Conference (4/4 & 4/5) for one discounted price (see Fees)