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@ Marlborough House, 9.30am - View Agenda & Join us

Hi <<First Name>>

We have been asked by the Commonwealth Secretariat to join them and inform the International Money Transfer & Payments Industry of the panel discussion "Disconnecting from Global Finance: A Conversation on De-Risking" that has been programmed following the release of the Commonwealth’s report “Disconnecting from Global Finance: The Impact of AML/CFT Regulations in Commonwealth Developing Countries”.

The discussion will be held on 10 August at Marlborough House, London from 9.30 am to 12.30 pm. Please view/download the invitation & provisional agenda here: INVITATION-AGENDA.

A number of High Commissioners; representatives from the banking industry, including the British Bankers Association, Standard Chartered and the Wolfsberg Group; as well as money service businesses and regulators are attending the event, where the Commonwealth and FATF will present on their latest work, before further actions and viable policy solutions will be debated. Attendees will also have sufficient time to put their thoughts and questions to the panel themselves, which includes David Lewis, Executive Secretary of the FATF.

We very much feel this event will be of great interest to the International Money Transfer & Payments Industry and hope that you or one of your colleagues are able to attend. Please confirm your attendance by Monday 8 August by responding by email to Siew-Kee Lim, Programme Assistant, Economic Policy Division. You can also call and confirm using +44 20 7747 6415.

We would also encourage you to pass this invitation on to others that may be interested in attending the event and please, if you do participate, let me know you opinions and comments so we can passed them along to colleagues in other countries. "De-Risking" and "Bank Discontinuance" is a worlwide problem and we must face it together as an industry helping our associations and trade groups with our support.

Last, but not least, if you prepare a good report for our blog or newsletter we will offer you a 50% discount in our coming IMTC ASIA 2016 conference in New Delhi Sep 19-21 or our IMTC WORLD 2016 Conference in Miami Nov 8-11 where we will have panels and discussions on this subject.


Hugo Cuevas-Mohr
IMTC - Mohr World Consulting
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