Industry News
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RemitONE partners with GBG for global identity verification and AML compliance solutions
21st September, 2023: RemitONE is thrilled to announce its strategic partnership with GBG, a global expert…
September 21, 2023 -
IPR Training: AML and Compliance for Money Service Businesses Key Takeaways
Our recent IPR training session brought to light key takeaways that to combat money laundering and terrorist financing ensuring regulatory compliance. Learn about distinguishing between terrorist financing and money laundering, implementing structured KYC procedures, the pivotal role of a Compliance Officer, and more. Elevate your expertise, earn CPD points, and secure certification.
September 21, 2023 -
Innovation in Payments and Remittances (IPR) Awards | Finalists Announced!
We are thrilled to announce our finalists for this year’s IPR Awards. The IPR Awards is a prestigious event celebrating…
August 30, 2023 -
Trust Payments Partners With Innovation in Payments and Remittances (IPR)
We’re thrilled to announce that Trust Payments, a leading global payments company, will be a Platinum Sponsor for the upcoming…
August 24, 2023 -
Video | Finding the Right Licence for Your Money Service Business
Welcome to our video series on how to start your Money Service Business (MSB)! Launching and scaling up an MSB can be overwhelming without the right research and financial preparations. That's why we're here to help.
July 27, 2023 -
IPR Training: World Of Payments Key Takeaways
Last month, we successfully launched our first IPR training session, led by our esteemed payments expert, Ibrahim Muhammed. With a…
July 26, 2023 -
Clear Junction Partners With Innovation in Payments and Remittances (IPR)
Clear Junction, a leading global payments company founded by a veteran team of financial professionals, is excited to be sponsoring IPR Global 2023.
July 25, 2023 -
Video | Unlocking Success: Launching Your Money Service Business with Purpose
Welcome to our video series on how to start your Money Service Business (MSB)! Launching and scaling up an MSB can be overwhelming without the right research and financial preparations. That's why we're here to help.
June 28, 2023 -
IPR Awards 2023 – Entries Open!
We are thrilled to announce that the award entry for our highly anticipated IPR event is now officially open! This is a golden opportunity for industry leaders and innovators in payments and remittances to showcase their achievements and gain well-deserved recognition.
June 28, 2023 -
Introducing RemitONE Loyalty Points
Loyalty points play a pivotal role in building long-lasting customer relationships. Rewarding them with points serve as a powerful motivator for them to consistently engage in transactions with your brand.
May 30, 2023