West-kruiskade 41C 3014 AK Rotterdam [email protected]


Fraude Preventie

Kent u iemand waarvan u denkt dat deze slachtoffer is van fraude kijk dan naar de voorlichtingsfilm misdaad zonder bloed

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

Bekijk het archief