Learn how to simplify and streamline your ongoing remitter reporting obligations to ensure compliance with regulatory authorities.
AUSTRAC, the DIA and other regulators around the globe place remittance providers, money service businesses and currency exchange houses high on their watch lists.
But the cost of complying with regulations can be high, depending on the number of customers, transactions, and regulatory reports you monitor and generate annually.
And these problems are compounded with changes in regulations, customer behaviour, and the global environment, not to mention the challenges of scaling due to business growth.
Regulatory obligations and risks aside, you have a critical role to play in the global fight against financial crime. So how can you reduce your risk, do your part, and meet your obligations in a more cost- effective way?
This session includes a panel discussion with 3 industry experts around the key aspects money remitters and currency exchange providers need to consider for their AML/CFT programme.
Senior Product Manager
Group Operations Risk & Compliance Manager