What is a RegTech Symposium?

RegTech Symposiums are an AUSTRAC initiative that provide high-level information and guidance to the Australian RegTech industry. These events assist the development of more effective technology solutions for AML/CTF compliance. 

RegTech Symposiums are held in collaboration with the RegTech Association. They cover how RegTechs can support reporting entities to comply with their anti-money laundering and counter terrorism financing (AML/CTF) obligations. 

The first RegTech Symposium was held last year on 1 November 2023 in Sydney, and was well received by attendees.

Upcoming 2024 RegTech Symposium

AUSTRAC and the RegTech Association will be co-hosting the next RegTech Symposium in Melbourne on Tuesday 7 May 2024.

Attendees will have the opportunity to hear from AUSTRAC and partner agencies, and gain insights into how RegTech’s and their technology solutions can support AUSTRAC reporting entities to comply with their AML/CTF obligations.

The event will focus on the same subjects as the Sydney symposium, transaction monitoring programs and quality reporting.

Sessions to be featured include:

• Transaction monitoring programs, quality reporting and the role of an administrator
• Governance and assurance of transaction monitoring programs and reporting obligations, and
• Actionable financial intelligence and law enforcement agency outcomes.

How to register your interest for the 2024 RegTech Symposium

You can register your interest to attend the May 2024 Melbourne symposium by completing the Expression of Interest Form. This does not guarantee your attendance; however, we will contact you in the coming weeks with further details. Please note registrations close on 18th April 2024.

For further information, visit the RegTechs page on our website or email our RechTech inbox.