Name: IPR Training: AML and Compliance in Money Service Businesses
Start: 19/07/2023 08:00 AM +00:00
End: 20/07/2024 04:30 PM +00:00

RemitONE is the leading provider of end-to-end money transfer solutions for banks, money transfer operators (MTOs) and fintech start-ups worldwide.&nbsp;
Our award-winning money transfer and compliance software products, along with our consulting services - including MSB licensing, bank account provisioning and connections to our clients and partners - are tailored for the global money transfer market.&nbsp;
Organisations of all sizes use our platforms to run their remittance operations with ease and efficiency by reaching out to their customers via multiple channels including agent, online and mobile.&nbsp;
For more information on RemitONE, visit https://www.remitone.com&nbsp;

RemitONE

Discover all the vital components of a comprehensive AML program for your money service business with thorough guidance and real-world applications from Payments Consultant, Ibrahim Muhammad.
This session will also focus on the following:
<ul>
<li>The importance of applying a Risk-Based Approach</li>
<li>How to develop an Enterprise-wide Risk Assessment</li>
</ul>

Ibrahim Muhammad

Streamlining AML and Compliance in your Money Service Business: Part 1

Consolidate your new knowledge of AML and Compliance by exploring the latest trends and developments in major jurisdictions in the Remittance industry with Ibrahim Muhammad, host of IPR Training and expert Payments Consultant.
This session will also explore the following topics:
<ul>
<li>Obligations for reporting to regulatory bodies/law enforcement bodies</li>
<li>Recent developments in AML</li>
<li>The latest CFT regulations in major jurisdictions</li>
<li>Use of appropriate technology tools to streamline AML and Compliance</li>
</ul>

Streamlining AML and Compliance in your Money Service Business: Part 2

Primary Theme

English

Europe/London

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Agenda

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RemitONE

Agenda

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RemitONE

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