Categories
IPR Course: RegTech for Compliance in the Money Transfer Industry November 16, 2022

Catch up with the IPR Course from the recent IPR Global event that took place on 19-20 October 2022.
In the course, our compliance experts explained how to navigate the tricky maze of regulations within the payments and remittance industry.
Panellists:
- Oussama Kseibati, Associate Sales Director, RemitONE
- Ibrahim Muhammad, Payments Consultant, Finxplor
- Kathy Tomasofsky, Executive Director, Money Services Business Association (MSBA)
What next?
If you’re a Money Service Business looking for RegTech advice, come and talk to the team at RemitONE.
Tap into our experts and schedule a free consultation.
Related Posts
-
Power Up Your Platform: The Top RemitONE Features Driving Our Clients’ Success
What if the growth you’re chasing is already built into your system? If you’re using the RemitONE Money Transfer Platform,…
July 9, 2025 -
Episode 1: Trump’s Threats to Cross-Border Payments – What It Means for Your Money Service Business
Donald Trump’s return to office has reignited policy debates, with ripple effects already reaching the cross-border payments space. From remittance…
July 9, 2025 -
How to Build a Leaner, Smarter Money Service Business in 2025
In an era of rapid regulatory change, rising customer expectations, and digital disruption, how can money service businesses (MSBs)—companies that…
May 22, 2025 -
Trump’s Threats to Cross-Border Payments: What It Means for Your Business
It’s been a short while since Trump stormed back into office, and he’s already shaken things up with his hard-hitting…
May 22, 2025 -
Unlock Faster, More Secure Payments with RemitONE’s Open Banking Solution
We’re excited to introduce the latest enhancement to our RemitONE Money Transfer Platform: the RemitONE Open Banking Solution. Competitively priced…
January 31, 2025 -
How to Expand Your SEND Operations in the UK and Europe—Without the Regulatory Hassle
The remittance market in Europe is valued at €133.7 billion annually, with the UK market contributing an additional £23 billion.
January 31, 2025