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
-
Expand Your Money Service Business in Europe without Local Licences or Bank Setup
Most Banks and Money Transfer Operators (MTOs) that handle payouts rely on international partners to send them transactions. But what…
August 7, 2025 -
Episode 2: How to Start a Money Transfer Business – A Practical Guide for Founders | The IPR Podcast
The global cross-border payments industry continues to evolve, presenting new opportunities for remittance startups and financial institutions. But what does…
August 7, 2025 -
Power Up Your Platform: The Top RemitONE Features Driving Our Clients’ Success
What if the growth you’re chasing is already built into your system? If you’re using the RemitONE Money Transfer Platform,…
July 9, 2025 -
Episode 1: Trump’s Threats to Cross-Border Payments – What It Means for Your Money Service Business
Donald Trump’s return to office has reignited policy debates, with ripple effects already reaching the cross-border payments space. From remittance…
July 9, 2025 -
Introducing The IPR Podcast: Talking Innovation in Payments & Remittances
We’re excited to announce the launch of The IPR Podcast, a brand-new series dedicated to bold conversations happening in cross-border…
July 2, 2025 -
How to Build a Leaner, Smarter Money Service Business in 2025
In an era of rapid regulatory change, rising customer expectations, and digital disruption, how can money service businesses (MSBs)—companies that…
May 22, 2025