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

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