Mobile Money Academy post conference course, Thursday 11 March 2010
Post conference course: How to talk to the regulators
Running from 10.00 until 16.00
This interactive workshop is designed to help you define the right MMT business model, whilst maintaining prudent financial sector regulatory practices. Particular focus will be given to the prevention of money laundering, the security of payment mechanisms and consumer protection in any given country.
Featuring a role play exercise, delegates will be put into teams and set the task of devising a business plan that will be assessed by guest speakers from the regulatory authorities in Mexico.
MNOs, banks, MFIs and regulators should attend to hear the provider's perspective on which models they adopt for their programmes.
- How to diagnose the regulatory environment for mobile money in your country
- Understanding the regulatory factors affecting each business model
- What you need to know about KYC, AML and fraud management
- Compliance requirements and implications for your sign up procedure
- How to present your business plan to the regulators
Aiaze Mitha, Director, Amarante Consulting
Franklin Nieder, Senior Financial Institutions Specialist, IADB
Jose Quijano, Director General of Financial Systems, Banco de Mexico
Carlos Lopez Moctezuma, Chief of Staff, National Banking and Securities Commission
Why not view the Mobile Money Academy pre-conference course, conference day one or conference day two.
