On Demand Videos
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Video | Managing Anti Money Laundering (AML) and Compliance for your Money Service Business
To ensure the smooth and secure operation of your business, it’s essential to be diligent in navigating AML requirements while…
September 21, 2023 -
Building Operational Resilience in a Digital Industry: Security, KYC and Compliance
Operational resilience has become a critical concept for businesses in the digital age, where disruptions can occur at any moment, and the impact can be significant. So, how can you keep your operations seamless through disruption? Read the full article to find out.
May 22, 2023 -
The Silicon Valley Bank Collapse: Challenges and Opportunities in the Money Transfer Industry?
In this article we’ll focus on the aftermath of SVB’s collapse, exploring what it means for the industry and the opportunities it offers for innovation and advancement in the payments and remittance spaces.
April 27, 2023 -
Video: Saving the Crucial Role of Agents and Banks in the Remittance Industry
In this panel, we uncover the driving forces behind this change and the possible impact it may have on banks, agents, and the overall money transfer landscape in the coming years.
March 21, 2023 -
Video: Mobile Money and the Utilisation of Super Apps
The rise of digital money transfers is expected to reach over USD 60.65 billion by 2030, which begs the question: Is there a need for Super Apps? And what role will they play in mobile transfers?
February 21, 2023 -
Video: Partnerships and Interoperability in the Payments Ecosystem
Brought to you by RemitONE, the Innovation in Payments and Remittances (IPR) Global Hybrid event took place on 19-20 October 2022 and included a series of fantastic discussions.
January 18, 2023 -
Video: Does Blockchain have a Future in Payments and Remittances?
Brought to you by RemitONE, the Innovation in Payments and Remittances (IPR) Global Hybrid event took place on 19-20 October 2022 and included a series of fantastic discussions.
December 13, 2022 -
IPR Course: The Ultimate Guide for Start-Ups
In the course, our panel of experts explore how to get started in the Money Transfer Industry, including navigating license applications, choosing the right software, and making strong connections across the industry.
December 8, 2022 -
IPR Course: RegTech for Compliance in the Money Transfer Industry
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 payment and remittance industry.
November 16, 2022 -
Q&A with Industry Experts: Ibrahim Muhammad
In our interview, Ibrahim reviews the compliance and regulation requirements companies need in order to start, maintain and grow a Money Service Business (MSB).
November 14, 2022