IPR Course: RegTech for Compliance in the Money Transfer Industry November 16, 2022
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 payments and remittance industry.
Panellists:
- Oussama Kseibati, Associate Sales Director, RemitONE
- Ibrahim Muhammad, Payments Consultant, Finxplor
- Kathy Tomasofsky, Executive Director, Money Services Business Association (MSBA)
What next?
If you’re a Money Service Business looking for RegTech advice, come and talk to the team at RemitONE.
Tap into our experts and schedule a free consultation.
Related Posts
-

Webinar Replay: Unlock More Value from Every Remittance Transaction
Remittances are evolving, and growth is no longer just about moving money. In our recent 30-minute webinar, we explored how leading providers are unlocking…
February 18, 2026 -

RemitONE Partners with Digit9 to Expand Global Cross-Border Payouts
RemitONE is pleased to announce a new partnership with Digit9, a cross-border payments orchestration platform and licensed money transfer operator, to enhance global payout capabilities for money transfer businesses, fintechs, and…
February 18, 2026 -

The Next Era of Cross-Border Payments in 2026
The cross-border payments industry is entering a structural shift. In 2026, growth won’t come from simply moving money faster or cheaper. It will come…
February 18, 2026 -

Upcoming Webinar: Launch Cross-Border Remittance Services in Weeks with RaaS
Cross-border expansion is no longer just about where you grow. It’s about how you grow. Banks and fintechs today face mounting pressure to enter new corridors faster, reduce regulatory…
February 18, 2026 -

Episode 6: RaaS Explained – How Banks and Fintechs Can Expand Cross-Border Without Licensing
This year, something has shifted. Banks and large fintechs are no longer asking if they should expand cross-border—they’re asking how to do it faster? Reduce…
January 27, 2026 -

What the UK’s Fast-Track Licence Means for Fintechs Expanding Cross-Border
Expansion is a present-day requirement for banks and fintechs, but the routes to market are not one-size-fits-all. Fast-track or provisional licences can offer…
January 27, 2026