members.ukmta.org

ukmta.org

Forms

http://www.ukmta.org/forms.aspx

Application form for Full membership (regulated Payment Institution only). Please download the form here: APPLICATION FORM. Those seeking Associate membership should write to the Chairman explaining their interest in the payments sector and why they want to join. What are the membership fees? API (Authorised Payment Institution) member:. SPI (Small Payment Institution) member:. The membership year runs from 1st December 2015 to 31st December 2016. What are the membership requirements? London, EC1V 4YA.

ukmta.org

About Us

http://www.ukmta.org/about.aspx

Our Services to Members. An important part of the AUKPI's activity is the organisation of conferences. A voice for the payments sector. We aim to provide an input to policy development in the UK and Europe. We offer online and seminar based AML training. Guidance for members on key issues, such as safeguarding of client funds. Developing policies for regulatory compliance. Advice on how to comply with regulatory obligations associated with PSR’s and AML. He can be contacted on:. Members of the Executive ...

ukmta.org

Commercial Solutions

http://www.ukmta.org/commercial.aspx

The International Compliance Association. ICA is the leading global provider of professional certificated qualifications and training in anti money laundering, compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence. ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk. Or call 0121 362 7534.

ukmta.org

Business Models

http://www.ukmta.org/businessModels.aspx

Money Transfer Business Models. Attached are some business models which are commonly used by money transfer companies. They have been developed by the AUKPI as tool which may help stakeholders (e.g. money transfer firms, banks, regulators, etc) to assess money laundering, terrorist finance and other kinds of financial crime risk. Money Transfer Business Models for download:. August 2014 - download PDF. C) 2011-2015 AUKPI. Powered by NextGen Systems UK. Sitefinity ASP.NET CMS.

ukmta.org

2014 - Our Objectives

http://ukmta.org/2014_OurObjectives.aspx

2016 - Our Objectives. In 2016, the Association will:. Hold four London conferences plus issue specific meetings at which those with an interest in payment services can come together to discuss issues of common concern. Be the representative of the industry with the UK government and within the European Union - in particular, to ensure that the voice of smaller and medium sized firms is heard. Seek to establish and promote shared high standards across the payment services and money transfer industry.

ukmta.org

FAQ's

http://www.ukmta.org/FAQ.ASPX

What is the objective of the AUKPI? The AUKPI serves as the trade body for Payment Institutions and agencies in the UK and provides a forum for the examination and discussion of all relevant questions relating to the payments sector and money transfer. Our aim is the promotion and maintenance of high standards of business conduct and professional competence. What does the AUKPI do? Hold four London conferences plus other regional and issue specific meetings at which those with an interest in payment serv...