‘International Money Transfer – new legal obligations and new product opportunities’
A conference organised by the UK Money Transmitters Association
Two free delegate places for companies in membership of UKMTA
Thursday, 6th November 2008 – 9.00 am to 3.00 pm and including the Annual General Meeting of the UKMTA
(tea/coffee from 8.30 am)
Conference Venue: Clerkenwell Suite, Thistle City Hotel Barbican, 120 Central Street, London, EC1V 8DS (near Old Street tube)
Sponsored by Gamma Transfers
Featured speakers:
|
Time
|
Speaker
|
Topic
|
|
8.30
|
Breakfast reception
|
|
|
9.00
|
Dominic Thorncroft
(UKMTA Chairman)
|
‘Opening comment’
|
|
9.10
|
David McCluskey
(Peters and Peters)
|
Common AML challenges – ‘Having reliance on other MSB’s and the banks for CDD purposes – are you getting it right?
|
|
9.40
|
Richard Major
(HMRC)
|
‘Update from HMRC on implementation of 2007 Money Laundering Regulations – feedback on supervisory visits’
|
|
10.10
|
AML roundtable
David McCluskey
(Moderator)
Bob Upton
(Former MLRO, Lloyds TSB)
Bobby Kanth
(Shakespeare Putsnam)
Peter Foley
(Senior AML/Fraud Manager, Barclays Bank)
|
‘Q and A – Taking a risk based approach to setting anti money laundering policy for money transfer companies’
(your chance to question our panel of experts on this important issue – please forward any questions in advance)
|
|
11.00
|
Coffee Break
|
|
|
11.15
|
Adrian Lally
(Financial Ombudsman Service)
|
‘Establishing a customer complaints mechanism – new legal obligations in 2009’
|
|
11.45
|
Khalil Faouez
(Gamma Transfers)
|
‘Introduction to Gamma Transfers’
|
|
12.15
|
|
Annual General Meeting of the UK Money Transmitters Association
(details circulated separately)
|
|
1.00
|
Lunch
|
|
|
1.30
|
Peter Foley
(Barclays Bank)
|
‘Money laundering – more than just disguise’
|
|
2.00
|
Chris Jones
(PSE Consulting)
|
‘Pre-paid cards – an opportunity for the remittances sector?
|
|
2.30
|
Bobby Kanth/Dominic Thorncroft
|
‘Developing an AML compliance manual for the money transfer industry – key issues for consideration’
|
|
3.00
|
Conference ends
|
|
Registration Form
UKMTA Conference, Thursday, 6th November 2008
8.30 am (for 9.00 am start) – finish at 3.00 pm (buffet lunch available)
Yes, we would like to attend the UKMTA Conference
Company name:
Telephone:
Email:
Name of first person attending:_____________________________
Name of second person attending:___________________________
Name of third person attending:____________________________
Name of fourth person attending:____________________________
Please fax your registration form to 0207 735 6222.
All companies which are members of the Association can send two delegates to the conference for free.
Any additional delegates: £20 per person
If you need to make a payment for the third or fourth person attending from your company, please post your cheque to:
UKMTA,
Unit 8, 42 Braganza Street,
London, SE17 3RJ
Enquiries to UKMTA Chairman: Dominic Thorncroft – 07950 452992 or
dominic.thorncroft@ukmta.org