Events

Upcoming events

    • 14 Nov 2024
    • 4:30 PM - 5:45 PM
    • Online via Microsoft Teams
    Join waitlist


    #RegTechEdgeNoBorders

    Fraud and Scams - new program

    Why you should attend

    Our #RegTechEdgeNoBorders programs are designed to showcase global RegTech solutions that address the challenges across a complex regulatory landscape as well as protecting the stability of regulated systems and consumers. Our programs are focused on key risk areas across our RegTech taxonomy.

    This brand-new program will showcase The RegTech Association members and their capabilities to address fraud and scams - a growing scourge on our society. This will help you to understand the innovation and products being developed as well as create connections to new business opportunities.

    Who should attend

    Those working in:
    - Risk/Compliance 
    - Fraud/Scams
    - Innovation
    - Vendors with solutions
    - Financial Institutions and other regulated institutions
    - Social media companies
    - Telcos
    - Anti scam advocates
    - Regulators

    Agenda

    Time

    Activity

    4:30 PM AEDT

    Welcome and setting the scene

    4:35 PM AEDT

    The price of trust. A story of resilience.
    Tracy Hall – Author of ‘The Last Victim’

    4:45 PM AEDT

    Panel: What is the size and scale of the scams problem?

    5:05 PM AEDT

    RegTech member presentations - five minutes each

    5:45 PM AEDT

    Thank you and event concludes


    Kindly note, we are vetting all registrations for this event. You cannot be admitted with a personal email address, please use your corporate email. Please complete the wait list registration and we will reach out for more information if required.

    It's a 100% free program to attend and we record and distribute afterwards.

    This can also be offered as a tailored program around bespoke problem statements. Contact us for more

    • 26 Nov 2024
    • 4:30 PM - 5:30 PM
    • Online via Microsoft Teams
    Register


    #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:

    Who Should Attend:

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

    Agenda:

    Time

    Activity

    4:30 PM AEDT

    Welcome and acknowledgement of country

    4:35 PM AEDT

    Money laundering national risk assessments

    4:50 PM AEDT

    Fireside Chat - Money laundering

    5:00 PM AEDT

    Terrorism and proliferation financing national risk assessment

    5:15 PM AEDT

    Fireside Chat - Terrorism and proliferation financing

    5:25 PM AEDT

    Wrap up and event concludes

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


    #RegTechEdgeNoBorders

    Why you should attend:

    Our #RegTechEdgeNoBorders programs are designed to showcase global RegTech solutions that address the challenges across a complex regulatory landscape as well as protecting the stability of regulated systems and consumers.

    Our programs are focused on key risk areas across our RegTech taxonomy. This will help you to understand the innovation and products being developed as well as create connections to new business opportunities.

    RegTechs:

    • Theta Lake – Theta Lake unlocks collaboration tools for the modern workplace with archive connectors, compliant archiving, and ML-based security, data protection and compliance risk detection across video, voice, chat, and document content.
    • BCyber – BCyber provides the corporate governance insights for cybersecurity for enterprise risk and management through a dynamic assessments and management process
    • Privy – Privy is an Electronic Signature Provider and Certfied Certification Authority and listed under the Ministry of Communication and Information Technology to issue electronic certificates with the highest level of verification
    • Engage Hub – Engage Hub is a journey orchestration and automation company that has been powering some of the world’s most successful brands across financial services, energy and utilities, telecoms, retail and logistics sectors for the past 30 years.
    • ASC Technologies – ASC is a global leader in software and cloud solutions for omni-channel recording, quality management, and analytics, serving companies that record and analyze communication.
    • Livesign – Digitally verify your client's identity at the precise point of digital document signing Know with certainty that the person signing your documents is who they say they are.

    Agenda:

    Time

    Activity

    4:30 PM AEDT

    Welcome and acknowledgement of country

    4:35 PM AEDT

    Topic Overview

    4:40 PM AEDT

    RegTech member presentations - five minutes each

    5:25 PM AEDT

    Thank you and event concludes