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VCAP-IMTC

VCAP Course
IMTC WORLD 2014
Eden Roc Hotel
9:00 am – 5:00 pm
October 6th, 2014

Digital currencies like bitcoin and other alternative payment systems are slowly moving from the shadows and even if the size of the market is small now, the potential that it has is enormous. Even if Bitcoin for some reason doesn’t make it, the idea of a technology-driven cost-efficient digital money system will become a reality in a not so distant future. Regulation will catch up soon. Compliance will be very similar and KYC will be even easier than is today. That is why we at IMTC think that it is important to learn, to listen, to analyze and to partner with the newcomers to find better ways to move forward as an industry.

The momentum of cost-efficient digital currencies threatens to disrupt the money transfer and payments processing industry that is full of friction points, from cash processing, agent handling, liquidity to bank access, to name a few. Even if you are not a believer but you are open minded, this course is for you.

50% discount for DCC members! Members should inquire with the DCC member services department before registering for the event to receive the discounted registration.


Course Details

Your Course Registration to VCAP – our Virtual Currencies and Alternative Payments Certification Course includes a one day intensive course on the emerging P2P (Person-to-Person – Peer-to-Peer) money transfer & remittance systems based on the new protocols that virtual currency (digital/math-based/cryptocurrencies) are bringing to the payment world, with experts from companies and start-ups that are challenging traditional payment methods.

The course will have a simple format, sessions followed by breaks: at mid-morning, attendees will enjoy a coffee break, at mid-day Lunch will be offered, then a mid-afternoon another coffee break. In this afternoon break students can visit IMTC’s Trade Fair and at the end of the course you should join us for the Welcome Reception for great networking (with drinks, hors d’oeuvres and entertainment). The course will be in English only. Upon completion of the course and the successful passing of an online test, participants will be awarded IMTC’s VCAP Course Certificate.

Agenda

INTRODUCTION
Presentation of The Program – ANDREW ITTLEMAN

SESSION 1
UNDERSTANDING VIRTUAL CURRENCIES
KEYNOTE PRESENTATION BY PROF. CHARLES EVANS

SESSION 2
THE STATE OF THE INDUSTRY
Who are the actors? What is needed to fill out the ecosystem?
DAVID BERGER – DIGITAL CURRENCY COUNCIL

SESSION 3
VC REGULATION & COMPLIANCE
Understanding how digital currencies are regulated in the United States and Internationally CAROL VAN CLEEF

SESSION 4
REMITTANCES
Understanding how digital currencies are changing the way we remit money
PELLE BRAENDGAARD
PABLO GONZALEZ

SESSION 5
PARTNERSHIPS
How can digital currency companies work with traditional money transmitters? The Trucoin Case CHRIS BRUNNER
How a bitcoin-inspired payments network allows institutions to conduct low-cost international money transfers – the Ripple Case DANNY ARANDA

SESSION 6
TAX AND ACCOUNTING
How is digital currency taxed? What are the accounting best practices? ANGELINA PLUZHNYK CHARLES EVANS

SESSION 7
ANTI-MONEY LAUNDERING
How can digital currency companies comply with anti-money laundering requirements? JAY POSTMA

CLOSING ROUNDTABLE
Questions & Answers – Ask your questions, get your answers! ANDREW ITTLEMAN

Register Now

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