AUSTRAC recognises that RegTechs play an important role in assisting our reporting entities to meet their AML/CTF obligations. In collaboration with the RegTech Association, they are running the AUSTRAC RegTech Symposium 2023 on 1 November in Sydney.
The objective of this Symposium is to allow RegTechs to hear from AUSTRAC and administrators on AML/CTF obligations and the challenges reporting entities face in complying with them. The symposium will have a specific focus on transaction monitoring programs and quality reporting.
You can express your interest HERE. Please note, attendance confirmation is subject to approval. This is not an opportunity to market a product or gain endorsement from AUSTRAC, and any advice provided is general in nature.