West-kruiskade 41C 3014 AK Rotterdam info@nvgtk.nl

kruisjes

Global Money Transfer Summit 10 and 11 October 2017

10 October, 2017

The Global Money Transfer Summit, the most recognised conference in the remittance industry, will take place on the 10 – 11 October 2017 at the Banking Hall, London.
Organised by the International Association of Money Transfer Networks (IAMTN), the major industry event will gather money transfer professionals from across the globe to discuss the challenges facing the industry head on. This is the remittance industry’s chance to not only hear from our influential speakers, but also network with their fellow industry peers.

The theme for the Conference this year is: The future of remittance – technological advances and how they will change the industry.
Topics addressed include:

As member of the NVGTK you can get a discount for this event. Go to the meber area and find out what your advantage is.

Actueel

Global Money .. October 2017

The *Global Money Transfer Summit*, the most recognised conference in the remittance industry, will take place on the 10 - 11 October 2017 at the Banking Hall, London. As member of the NVGTK you can get a discount for this event. Go to the member area and find out what your advantage is.

10 October, 2017

FATF Guidance..er Companies.

The FATF published a new guidance for Money Transfer Services. You can find the new guidance here: "FATF Guidance":http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-money-or-value-transfer.html. We are happy to see that the guidance includes a section about banks’ risk-based approach to MVTS providers and that the FATF referred to our code of conduct as an example of a private sector practice in application of RBA.

24 February, 2016

Bekijk het archief