SADC Remittance Values and Volumes 2020 report

Informal remittance markets in many countries are well established but often expose the remitter to delays and the risk of theft and other losses. 

South Africa to Rest of SADC Remittances 2020 Pocket Guide

Read more on the research findings on cross border remittances from South Africa to the rest of SADC 2020.

View the webinar on the research findings - cross border remittances from South Africa to the rest of SADC here

Interview with FinMark's CEO - Brendan Pearce on the FMT remittance strategy.

What are the various remittance products and what are their implications for consumers?

Applying the Risk Based Approach in South Africa Report

Applying the Risk-Based Approach – Undertaking AML/CTF Risk Assessment of low-value remittance and banking products and services in South Africa

Below is an extract of our conversation, offering unique insight into a product impacting the lives of hundreds of thousands of migrants across South Africa:

While financial inclusion has risen to 68% globally, Sub Saharan Africa continues to lag with only 32% of its citizens having an account at a financial institution.

The Shoprite cross-border money remittance product reached the R1 billion mark in January 2019

Watch our video where we speak to four of our beneficiaries to hear how our work in KYC, remittances and the risk-based approach are actually making a difference