Event
Diaspora Remittance Safety & Compliance Forum
Wednesday, August 12, 2026 at 9:00 AM UTCNew York, NY
About this event
A working day on fraud prevention, KYC, and corridor compliance — frank talks and roundtables for teams shipping remittance and NRI-banking products they can stand behind.
Schedule
Agenda
Welcome & framing
The state of remittance safety in production, and what this day is about.
Roundtable: Fraud prevention that ships
Practitioners on building compliance and fraud-review loops into the release cycle.
Workshop: Designing KYC guardrails
Hands-on patterns for corridor safety without wrecking transfer speed or UX.
Lineup
Speakers
Supported by
