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AUSTRAC RegTech Engagement (ARTE) session - Sydney- Tues 17 September 2019

AUSTRAC RegTech Engagement (ARTE) session - Sydney- Tues 17 September 2019
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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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Level 1, 11-31 York Street
Innovation NSW, Innovation NSW, Australia, New South Wales
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Innovation NSW, Innovation NSW, Australia, New South Wales
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Level 1, 11-31 York Street
Innovation NSW, Innovation NSW, Australia, New South Wales
Create an event
Create events for free. They will be immediately recommended to interested users.
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  2. AUSTRAC RegTech Engagement (ARTE) session - Sydney- Tues 17 September 2019
 
 
 
 
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