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• 26 November: #RegTechMatters | AUSTRAC National Risk Assessments Findings

  • When
    26 Nov 2024
  •  
    4:30 PM - 5:30 PM
  • Location
    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:

  • 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:

  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

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• 5 December: #RegTechEdgeNoBorders | Data, Cyber, Information Security

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

  Register

  
  

  #RegTechEdgeNoBorders

  Why you should attend:

  Join us to hear from leading RegTech companies who will present their innovative solutions that tackle the critical challenges of data, cyber, and information security risks. Gain valuable insights and key considerations into the current and future landscape of our increasingly digital world. 

  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 Deborah Young – The RegTech Association
  4:35 PM AEDT	Topic Overview
  4:40 PM AEDT	RegTech member presentations - five minutes each Theta Lake BCyber Privy Engage Hub ASC Technologies Livesign
  5:25 PM AEDT	Thank you and event concludes

  Show details