NACHA recently hosted its annual Institute of International Payments at the Federal Reserve Bank in Atlanta, Georgia (Nov. 17-19, 2009).
As hyperWALLET’s Director of Treasury, I was delighted to attend this conference to learn from both peers and industry. Despite a rather small group just shy of 60 participants, the session leaders did not disappoint; they [...]

Since returning from Dubai last week, I haven’t even had time to follow up with many of the great people I met up with there. But today I decided to publish my presentation which had a session working title of  “International Remittances: from Paper To Mobile”, complete with voice-over, and hopefully the same anecdotal content [...]

Held October 17-19 in Victoria B.C., Canada, the 7th annual Money Laundering in Canada Conference boasted a well-rounded list of attendees that included a number of Money Services Businesses (MSBs), Financial Institutions, Credit Unions and Foreign Exchange Brokers, and regulatory authorities such as FINTRAC  (Canada), FinCEN (USA), OSFI (Canada) and the RCMP.
As the Compliance Officer [...]