Video | Managing AML and Compliance for your Business

Find out the crucial practices to safeguard your business against money laundering and terrorist financing risks in the third instalment…

IPR Training: AML and Compliance for Money Service Businesses Key Takeaways

Our recent IPR training session brought to light key takeaways that to combat money laundering and terrorist financing ensuring regulatory compliance. Learn about distinguishing between terrorist financing and money laundering, implementing structured KYC procedures, the pivotal role of a Compliance Officer, and more. Elevate your expertise, earn CPD points, and secure certification.

Trust Payments Partners With Innovation in Payments and Remittances (IPR)

We’re thrilled to announce that Trust Payments, a leading global payments company, will be a Platinum Sponsor for the upcoming…

Video | Finding the Right Licence for Your Money Service Business

Welcome to our video series on how to start your Money Service Business (MSB)! Launching and scaling up an MSB can be overwhelming without the right research and financial preparations. That's why we're here to help.