Featured Posts
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AML and CFT Guide for Money Transfer Start-Ups
Discover the five core Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) responsibilities that Money Transfer Start-Ups must adhere to.
April 20, 2021 -
Video: Compliance for Money Transfers
The rise of digital remittance is gradually changing the landscape and compliance must match that pace of change. Watch the RemitONE Webinar to hear viewpoints from industry experts.
April 1, 2021 -
Video: Remittances in Africa – Market trends, regulation, challenges and opportunities
To delve deeper into the current climate in Africa, Oussama recently hosted a webinar attended by four esteemed panellists with expert knowledge of the regional remittance landscape.
March 9, 2021 -
The future of remittance – The trends and strategies that will shape 2021
We spoke to three of our clients and partners from three different regions to gather their thoughts and gain some global insight on what lies ahead for the money transfer industry in 2021.
February 12, 2021 -
Brexit is a done deal but what does that mean for the remittance sector?
Whatever the next few years have in store for us, the best thing any MTO can do is arm themselves with the facts and prepare for every and any eventuality.
February 12, 2021 -
AI: Empowering Fintech and Money Transfer Firms
It’s becoming increasingly evident that the role of AI, especially within financial services and the digital realm of remittances, has become crucial for providing improved services.
January 12, 2021 -
VIDEO: Remittances from the Gulf: The Impact of COVID and Trends for 2021
During IMTC World 2020, RemitONE CMO, Aamer Abedi, moderated an engaging panel discussion on Remittances from the Gulf – The Impact…
December 4, 2020 -
VIDEO: How money service businesses can maintain growth during a global pandemic
We spoke to four RemitONE clients from different parts of the world to gain global insight on how Money Service…
December 2, 2020 -
Six things every Money Service Business must do to stay compliant at all times
In the money transfer industry, the Money Service Business (MSB) takes the responsibility of sending, safely and securely, an individual’s…
November 17, 2020 -
Has COVID catalysed the digital transformation of the remittance industry?
COVID-19 has fundamentally changed a lot this year. In the case of the money transfer industry, the immediate impact has…
November 13, 2020