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Voorlichtingsfilm Fraude

05 August, 2014

Kent u iemand waarvan u denkt dat deze slachtoffer is van fraude kijk dan naar de voorlichtingsfilm “misdaad zonder bloed” die onder andere te vinden is op de pagina fraude preventie. De film beschrijft het verhaal van verschillende slachtoffers. Mogelijk herkent u een situatie en kunt u de film gebruiken om fraude te voorkomen.


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

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