Compliance for Money Transfers panel at IMTC EMEA August 17, 2021

We’re thrilled to host the Compliance for Money Transfers online panel session at IMTC EMEA. Register your interest below and receive an exclusive 50% RemitONE discount on conference passes.

Compliance for Money Transfers – including AML and KYC

14:15 Monday 6 September 2021

Moderator – Oussama Kseibati, Head of Business Solutions, RemitONE

Compliance is a top priority for the money transfer industry. With remittance volumes rising, more corridors are being connected through sophisticated networks, and all organisations are subject to local, national and international regulations.

The rise of digital remittance is changing the money transfer landscape, and compliance must match that pace of change. However, while technology has added to the complexity, it also offers very effective solutions.

Join our panel of compliance experts for an interactive discussion covering topics including:

  • Identifying and preventing money laundering, terrorism financing and commercial fraud
  • Best practices for exercising due diligence in transaction monitoring, including KYC
  • Comprehensive steps in overcoming the common types of financial crimes that are facing financial institutions today

The discussion will be packed full of real-life case studies and opportunities for delegate involvement.

To view the full event visit the IMTC EMEA website –

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