2023 RegTech Symposium

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Reservations have ended for this event, please be sure to keep an eye out for upcoming sessions.

2023 RegTech Symposium

AUSTRAC are holding an in-person RegTech Symposium in partnership with the RegTech Association.

By AUSTRAC

Date and time

Wed, 1 Nov 2023 8:30 AM - 5:00 PM AEDT

Location

The Sydney Startup Hub

11-13 York Street Level 1 Sydney, NSW 2000 Australia

Agenda

8:30 AM

Registration

9:00 AM

Welcome

Leeann King - Director, Industry Education and Outreach

Key note address

Daniel Mossop - National Manager, AUSTRAC

The RegTech Association

Julian Fenwic - RegTech Association

Understanding Reporting Obligations and Transaction Monitoring Programs

Mellany Moldrich- Manager, Industry Education & Outreach

Stephen Munro - Manager, Industry Education & Outreach

Panel session 1

Eoin Burke - Head of Financial Crime, Link Group

Amanda Sukkar - Acting Manager, Rest Engagement

Transaction Monitoring Programs, Quality Reporting and the role of an administrator

12:30 PM

Lunch

Panel Session 2

Leeann King - Director, Industry Education and Outreach

Colin Dixon - AML/CTF Solutions Specialist, JadeThirdEye

Governance and assurance of Transaction Monitoring Programs and reporting obligations

Panel session 3

Anthony Helmond - Director, Discovery, Intelligence Ops

Natasha Munro - Acting Director, Fintel Alliance Ops

Brendan Hayler - Liaison Officer, AFP

Actionable financial intelligence and outcomes

4:45 PM

Wrap up

About this event

AUSTRAC recognises that RegTechs play an important role in assisting our reporting entities to meet their AML/CTF obligations.

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.

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.

Organised by

AUSTRAC

AUSTRAC is Australia’s financial intelligence agency and anti-money laundering and counter-terrorism financing (AML/CTF) regulator.

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