Webinars
FCA Supervision of MSBs Since 2009
On 20th August, attendees from across the MSB industry joined an insightful session led by Mr. James Borley, Director for Payment Services at Complyport, exploring how FSA/FCA supervision of Money Service Businesses has evolved since 2009...
HMRC Visit Preparation
On 13th March, attendees from across the MSB industry joined an insightful session led by Mr. Ajinkya Patil, Compliance Manager at Calyx Solutions, focusing on how to effectively prepare for HMRC compliance visits. Ajinkya covered the key reasons why HMRC conducts inspections...
Legal insights on buying or leasing commercial property and Sponsoring overseas skilled workers
On 4th December, attendees from various industries joined a session led by Mr. Rohat Kumar, Director of Lumine Solicitors, covering both...
Do's & Don'ts to get a bank account for your MSB business
On 1st July, MSB professionals across the UK came together for a focused session with Steve Allen, Head of Sales at Clear Junction, to unpack one of the industry's biggest hurdles...
How Email & Mobile Verification Can Cut Customer Onboarding Costs.
In April 2025, we opened the floor—not for a presentation, but for a conversation.