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FERG celebrates 10 years of operationsUAE’s Foreign Exchange and Remittance Group (FERG), a consortium of businesses engaged in the foreign exchange and remittance industry, celebrated the completion of 10 years at its Annual General Meeting. The event was held More… |
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FERG launches drive against fake bank notesThe Foreign Exchange and Remittance Group (FERG), comprising businesses engaged in money exchange and remittances, recently organised a high-powered training session to raise awareness of counterfeited bank notes. The session, hel More… |
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FERG ramps up awareness strategy against cybercrimeThe UAE’s Foreign Exchange and Remittance Group (FERG), comprising of businesses engaged in money exchange and remittances in the country, has ramped up its awareness strategy to combat cybercrime. More… |
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FERG, Ajman Police discuss financial crimesThe Foreign Exchange and Remittance Group (FERG), comprising of businesses engaged in money exchange and remittances, has held a meeting with the Ajman Police to discuss areas of future collaboration in reducing the risk remittance and financial More… |
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FERG holds anti-money laundry training programmeUAE’s Foreign Exchange and Remittance Group (FERG) recently conducted anti-money laundry (AML) training to over 1,500 front-line staff members operating in the industry all over the country. The training campaign has achieve More… |
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Global remittance hits $582bn in 2014The global remittance industry saw approximately $582 billion transferred in 2014, representing a five per cent growth from the previous year, said a top official. Osama Al Rahma, chairman of Foreign Exchange and Remittance Group More… |
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Ferg launches new online websiteThe Foreign Exchange and Remittance Group (Ferg) has launched its new website as it pushes for advances in communication, compliance, better regulation and effective anti-money laundering (AML) initiatives. The portal offers facts, figu More… |
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UAE forex group turns up heat on grey transactionsUAE’s Foreign Exchange and Remittance Group (FERG) has turned up the heat on money laundering and frauds at its recent anti money laundering (AML) and combating terrorist financing (CTF) conference in Dubai. The aim of the c More… |
