As wire transfer regulations grow more complex, UK payment service providers (PSPs) face mounting pressure to go beyond standard AML frameworks. This white paper introduces a specialised risk assessment model tailored to the unique demands of the UK Wire Transfer Regulations (WTR).
Key topics covered
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UK WTR evolution: How the UK’s regime is diverging from EU and FATF approaches.
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Beyond AML: Why a distinct WTR risk framework is essential—and how to build one.
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Practical framework design: A step-by-step approach to implementing WTR-specific risk controls.
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Role-based expectations: Clear compliance guidance for payer, payee, and intermediary PSPs.
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Case studies: Real-world examples of compliance challenges and effective resolution strategies.
Who should read this?
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Compliance, risk, and financial crime professionals
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MLROs and operational leaders overseeing wire transfers
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Board-level and governance stakeholders
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Product and tech teams enhancing payment infrastructure
Effective wire transfer compliance isn’t just regulatory—it’s strategic. Discover how a proactive, risk-based framework can strengthen resilience, improve transparency, and boost institutional trust.
Download the full paper to learn more.
