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AUSTRAC RegTech showcase

RegTech demonstrator – expression of interest

Australia’s financial intelligence agency and anti-money laundering and counter-terrorism financing (AML/CTF) regulator, AUSTRAC, will host an AML/CTF event to showcase new and innovative ideas that aim to overcome current AML/CTF regulatory challenges.

AUSTRAC is now seeking expressions of interest to become a demonstrator, from all RegTechs in Australia. This is your opportunity to demonstrate your most innovative solution to more than 80 participants. These include AML/CTF reporting entities such as banks, non-bank financial institutions, gambling and remittance providers, as well as industry bodies, AML service providers and regulators.

Technology-based innovations are critical in our fight against money laundering and terrorism financing. As Australia’s RegTech sector continues to grow, the extent of this development will depend on investment and support.

About the event

The AUSTRAC RegTech showcase is scheduled for Tuesday 26 June 2018 at the Sydney Startup Hub, Level 1, 11-31 York Street Sydney. This event is hosted by the AUSTRAC Innovation Hub and Smarter Regulation Program.

What is the role of a demonstrator?

Demonstrators will:

  • present a short demonstration of your solution (up to 10 minutes)
  • participate in a Q&A session with the audience about your demonstration.

Live demonstrations are preferred.

Are you interested in being a demonstrator?

Please provide an overview of how your solution meets both the following criteria and how you will conduct your demonstration:

  1. provides an innovative solution to a regulatory challenge in the AML/CTF or other serious crime space
  2. uses innovative technology to solve the regulatory challenge.

Email your expression of interest to regtech@austrac.gov.au by 6 June 2018.

Last modified: 22/05/2018 16:20