Q&A with Industry Experts: Ibrahim Muhammad November 14, 2022
Watch the latest videos in our ‘Q&A with Industry Experts’ series, featuring Ibrahim Muhammad, Payments Consultant at Finxplor.
In our interview, Ibrahim reviews the compliance and regulation requirements companies need in order to start, maintain and grow a Money Service Business (MSB).
Now that you’ve watched our video we want to help you get the most out of it and plan for the rest of 2022.
Tap into our experts and schedule a free consultation.
Video: Saving the Crucial Role of Agents and Banks in the Remittance Industry
In this panel, we uncover the driving forces behind this change and the possible impact it may have on banks, agents, and the overall money transfer landscape in the coming years.March 21, 2023
How to Start a Money Transfer Business: Managing AML and Compliance for your Business
Developing a robust AML compliance program can be a very challenging task, particularly for new entrants. Therefore, it is very important to consult subject matter experts in order to develop an AML program that is proportionate to the business model.March 14, 2023
Open Banking with Worldpay and RemitONE
RemitONE, the global leader in technology and business services for the remittance industry, is pleased to announce that its clients can now use Open Banking services through its payments partner, Worldpay from FIS.March 14, 2023
Unlock the Potential of Loyalty Points: Exploring the Opportunities for your Money Service Business
Rather than becoming a costly marketing campaign, or requiring time and resources, many loyalty points programs can simply be switched on and off in the background or can be personalised based on a range of criteria.February 21, 2023
Video: Mobile Money and the Utilisation of Super Apps
The rise of digital money transfers is expected to reach over USD 60.65 billion by 2030, which begs the question: Is there a need for Super Apps? And what role will they play in mobile transfers?February 21, 2023
How to Start a Money Transfer Business: Choosing the right licence
In this next article in our ‘How to Start a Money Transfer Business’ series, we will provide you with useful information and guidance on the various licensing types applicable for MSBs with the UK as the chosen jurisdiction.February 21, 2023