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 –https://imtconferences.com/imtc-emea-2021/
Related Posts
-
Meet Ziad Mannan: Expert Engineer
We have a really close-knit team at RemitONE and working with the team doesn’t feel like work, it feels more like we’re on a mission together!
September 14, 2021 -
Webinar – Payments and Remittances Post-Covid: Taking stock of our new world
RemitONE commissioned our 2021 Innovation in Payments and Remittance survey, and we are pleased to present its key insights in our next live online webinar.
September 13, 2021 -
Meet the Summer Interns
We caught up with our three interns after their first month to hear more about their background, their future goals and how RemitONE is helping them along the way!
August 16, 2021 -
Meet Marco Dal Monte: Software Specialist
In our fintech branch, the main service is to provide a web and mobile platform people can use to send easily money to their families and friends.
July 16, 2021 -
Meet Bethany Goodman: Marketing Master
The payments industry is one that is constantly changing and improving. It’s key for businesses to keep up with this change and have access to everything they need to be a part of the digital transformation...
June 16, 2021 -
Meet Entesar Alsowmely: Support Pro
A continuous challenge that the remittance industry has faced is with online remittance. Especially now with Covid-19, many people have faced restrictions with sending money to their loved ones via the traditional methods.
April 20, 2021