#RegTechMatters | find out why it should matter to you.

Join us as we dive into AUSTRAC's National Risk Assessment Findings, offering an overview of the current risk environment in Australia. This session will provide key insights into the threats and vulnerabilities facing Australian sectors, including the methodologies used to raise and move funds for terrorism financing, and an overview of proliferation financing risks.

AUSTRAC will explore expectations of RegTechs and how these organisations can effectively respond to the evolving risk landscape. Whether you are a compliance professional, a RegTech provider, or working in the financial sector, this webinar is an essential opportunity to stay informed and ahead of emerging threats.

Key Topics:

• Money laundering threats and vulnerabilities to Australian sectors
• Methodologies used to raise and move funds for terrorism financing
• An overview of proliferation financing in Australia
• AUSTRAC’s expectations of RegTechs.
  
  

Speakers:

• Deborah Young – CEO, The RegTech Association
• Hilary Randall – Manager, Industry Education and Outreach, AUSTRAC
• Nikhil Vasudev – Specialist, Industry Education and Outreach, AUSTRAC
  
  

Who Should Attend:

Compliance professionals, RegTech companies, financial service providers, and anyone involved in managing financial crime risks.

Agenda: