Other Meetings

Our Services to Members

  • Conferences

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

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  • Other Meetings

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

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  • Anti Money Laundering Training (on line)

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

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  • 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.

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  • 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.

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  • Other Services

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

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In months where we do not have a London conference, we aim to organise a regional or sector specific meeting.Dates of other UKMTA meetings for 2012 will be posted in due course.