Video: Compliance for Money Transfers April 1, 2021
Compliance is a top priority for the money transfer industry, with remittance volumes rising, more corridors being connected through sophisticated networks and all organisations are subject to local, national and international regulations.
The rise of digital remittance is gradually changing the landscape and compliance must match that pace of change. While technology has added to the complexity it also offers very effective solutions.
Watch the RemitONE Webinar to hear viewpoints from industry experts:
- Arif Saleem, CTO, RemitONE
- Mark Allcock, CEO, EngineF
- Ibrahim Muhammad, Independent Payments Consultant
- Muhammad Inuwa, Head of Compliance, AZA Finance
Mobile Money in Africa
How will MTOs cope with increasing digitisation and compliance issues as more customers go online and start using mobile apps to send their money?March 9, 2021
Video: Remittances in Africa – Market trends, regulation, challenges and opportunities
To delve deeper into the current climate in Africa, Oussama recently hosted a webinar attended by four esteemed panellists with expert knowledge of the regional remittance landscape.March 9, 2021
The future of remittance – The trends and strategies that will shape 2021
We spoke to three of our clients and partners from three different regions to gather their thoughts and gain some global insight on what lies ahead for the money transfer industry in 2021.February 12, 2021
Brexit is a done deal but what does that mean for the remittance sector?
Whatever the next few years have in store for us, the best thing any MTO can do is arm themselves with the facts and prepare for every and any eventuality.February 12, 2021
Remittances: Getting digital-ready for post-pandemic recovery
Understand how risk, regulation, technology and digital fees and will evolve post-pandemic. Watch our latest panel discussion with key supply chain members from the Money Transfer Industry.January 12, 2021
AI: Empowering Fintech and Money Transfer Firms
It’s becoming increasingly evident that the role of AI, especially within financial services and the digital realm of remittances, has become crucial for providing improved services.January 12, 2021