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
-
Ep 11: Stablecoin Settlement for Remittance Providers: Can It Reduce Prefunding, Costs and Friction?
Could stablecoins help Money Transfer Operators (MTOs) move value between partners 24/7, without relying on the same funding model? …
October 14, 2026 -
Remittance Platform vs Cross-Border Payment Infrastructure: What Does Your Business Actually Need?
When choosing how to manage and deliver cross-border payments, it can be difficult to know whether you need a…
October 14, 2026 -
RemitONE Partners with Prime Remit Transfers Limited to Expand Payout Network in Uganda
Expanding into a new corridor usually means months of negotiating local connections, vetting partners and building integrations. A new…
October 14, 2026 -
From Sending Money to Everyday Payments: The Next Chapter for Remittances
Imagine if customers opened your app for more than just sending money? The remittance app is starting to…
August 20, 2026 -
One Payout Partner. More Ways to Reach Africa.
What if expanding your African payout coverage didn’t mean building a new network in every market? For money transfer…
August 20, 2026 -
Episode 10: The New Rules of Cross-Border Payments
Over the past year, we’ve spoken to operators, technology leaders and payments experts about what’s changing in cross-border payments. …
August 18, 2026
