Free

AUSTRAC RegTech Engagement (ARTE) session - Sydney- Tues 19 November 2019

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Location

Innovation NSW

Level 1, 11-31 York Street

Sydney, NSW 2000

Australia

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Event description

Description

AUSTRAC is implementing a series of AUSTRAC RegTech Engagement (ARTE) sessions.

What we want to get out of it?

The sessions will be one on one to discuss matters such as:

  • AML/CTF legislation
  • Compliance with obligations
  • ML/TF risks
  • Current AUSTRAC issues and approaches
  • Problems that reporting entities are facing

The fight against ML/TF and other serious crimes cannot be achieved by AUSTRAC alone.

During these sessions, we expect RegTechs to inform us how their product will help this fight and the support they can offer reporting entities. AUSTRAC will provide guidance to attending RegTechs to support them in meeting this goal.

For any further queries please contact AUSTRAC on the below

  • Email: regtech@austrac.gov.au
  • Phone: 0417 428 339

*NB Please only register for one session and please notify us of any cancellations.

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Date and Time

Location

Innovation NSW

Level 1, 11-31 York Street

Sydney, NSW 2000

Australia

View Map

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