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FNB and Standard Bank Money Laundering Surveillance

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Have you registered to attend the Cross-Border Remittances in the Digital Age Conference?
ByJulian Robberts 22nd February 2019

Date: 06 & 07 March 2019 (that’s just about 2 weeks from now!) Venue: Indaba Hotel, Fourways, Johannesburg Register and join delegates from Nedbank Global Business Unit, IMB Financial Services, Mukuru Digital, ABSA International Banking, Bidvest Bank, Shoprite Financial Services, South African Bankers Services, i-pay Secure Payment, Standard Bank Investigations and Fraud Risk, Grindrod Bank,…

Read More Have you registered to attend the Cross-Border Remittances in the Digital Age Conference?
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Shoprite Lesotho cross-border remittance product reaches $70 mln
ByJulian Robberts 22nd February 2019

Source: ITNews Africa Edited by Daniëlle Kruger Follow Daniëlle Kruger on Twitter The Shoprite cross-border money remittance product reached the R1 billion mark in January, roughly 70 million USD, after just three years of it being implemented between SA and Lesotho. The cost of a transfer of R900 is 2%, which is one of the cheapest cross-border…

Read More Shoprite Lesotho cross-border remittance product reaches $70 mln