Industry News
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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 -
Online Event: Innovation in Payments and Remittances – Middle East and Africa
This June, IPR is back, bringing you face to face with the people who have built successful platforms, businesses and partnerships in the payments and remittance space. Join us on 23-24 June 2021 to participate live or watch on-demand.
April 19, 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 -
Mobile Money in Africa
How will MTOs cope with increasing digitisation and compliance issues as more customers go online and start using mobile apps to send their money?
March 9, 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 -
Remittances: Getting digital-ready for post-pandemic recovery
Understand how risk, regulation, technology and digital fees and will evolve post-pandemic. Watch our latest panel discussion with key supply chain members from the Money Transfer Industry.
January 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