Conferences

Our Services to Members

  • Conferences

    An important part of the UKMTA's activity is the organisation of conferences.

    read more

  • Other Meetings

    In months when the UKMTA does not have conferences, we offer regional and/or issue specific meetings.

    read more

  • Anti Money Laundering Training (on line)

    The Association has developed an on line training module to meet the needs of money transfer companies.

    read more

  • Compliance Policies

    In light of the changes in the regulatory environment, not least new FSA regulation of payment institutions, the Association recommends that all companies should have a written compliance manual which summarises the key policies of the company.

    read more

  • Assistance with the UK Payment Services Regulations

    The Payment Services Directive (PSD) and the UK Payment Services Regulations (PSR) came into effect in UK and EU law on 1st November 2009.

    read more

  • Other Services

    Information updates. Treating Customers Fairly, .Representation to law-makers, European Payments Institution Federation.

    read more

An important part of the UKMTA's activity is the organisation of conferences. Each money transfer company in full membership is entitled to send at least one delegate to attend our conferences free of charge.

Slides/and or transcriptions of speaker presentations are provided to members free of charge to members.

Conference dates for 2012 are:

Wednesday, 29th February

Thursday, 17th May

Thursday, 20th September

Thursday, 22nd November

All London conferences will be held at Clifford Chance, 10 Upper Bank Street, Canary Wharf, London E14 5JJ.

The UKMTA would like to gratefully recognise the support of Clifford Chance in providing conference facilities for 2012.