Events

Upcoming events

    • 15 Aug 2024
    • 4:30 PM - 5:30 PM
    • Online via Microsoft Teams
    Register


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

    Did you think that RegTech is just for financial services or think that RegTech is FinTech? We are about to bust some myths for you!

    We are partnering with the Institute of Regulation (IoR) on our next event to present not only the fundamentals of RegTech but also non-financial use cases. This event will be highly relevant to regulators and government officials and will feature an overview by Marcial Boo, Chair of the IoR. Marcial, a career regulator, is passionate about creating a forum for sharing RegTech best practices. Additionally, three of our RTA members will present their government and regulatory case studies to bring the theory to life.

    Our #RegTechMatters events have helped thousands recognise RegTech's potential. As a global community, maintaining trust, transparency, and good governance is crucial. RegTech enables organisations to improve compliance and turn data into actionable insights for better business decisions. Most importantly, it helps protect people and restores trust in regulated industries worldwide.

    The Institution of Regulation (IoR) is a peer network for regulatory experts and professionals promoting good practice and providing training in regulation. The IoR believe good regulation is essential for a thriving economy and society and aspire to become the home of good regulation. Established as a membership organisation in 2021, they are a thriving expert community of over 550 regulatory experts, over 34 corporate members, and over 150 individual members. Visit their website to learn more.

    Agenda

    Time

    Activity

    4:30 PM AEST

    Welcome and acknowledgement of country

    4:35 PM AEST

    The 101 of RegTech

    4:45 PM AEST

    Regulatory Perspectives

    5:05 PM AEST

    RegTech Case Studies

    • TSO – TSO helps their clients make regulations and standards easier to use and understand.
    • OneBlink – The OneBlink Low-code Suite typically enables non-technical public sector employees to digitally transform many existing regulatory and compliance-oriented processes, for both internal and external solutions.
    • Recordsure – Recordsure is an innovative proprietary voice and document analytics RegTech, utilising AI. Records, stores, reviews and analyses 100% customer interactions, on scale. Drives compliance, better customer experience, reduces risk and remediation costs.

    5:20 PM AEST

    Thank you and event concludes

    • 29 Aug 2024
    • 4:30 PM - 5:30 PM
    • Online via Microsoft Teams
    Register

    #RegTechEdgeNoBorders

    Why you should attend:

    Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on our presenting RegTechs:

    • MemberCheck – MemberCheck, with 13+ years in risk management, provides a comprehensive global AML/CTF platform, that accommodates for PEP, Sanctions, Adverse Media, KYC & KYB screening as well as a Transaction monitoring solution.
    • Ingenuous – Intuition is a single real-time platform that facilitates the complete end-to-end customer journey from digital onboarding, cyber security, credit management, application fraud, KYC, AML/CTF and ALL financial and non-financial txns monitoring.
    • Feedzai – Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning
    • FrankieOne – Frankie helps banks and fintechs make better and automated decisions using a single API and dashboard to manage KYC/AML and fraud.
    • IDVerse –  IDverse's proprietary technology and products enable businesses to remotely perform digital identity verification of its customers.

    Agenda:

    Time

    Activity

    4:30 PM AEST

    Welcome and acknowledgement of country

    4:35 PM AEST

    Topic Overview

    • TBC

    4:40 PM AEST

    RegTech member presentations - five minutes each

    5:25 PM AEST

    Thank you and event concludes