AUSTRAC recognises that RegTechs play an important role in assisting reporting entities to meet their AML/CTF obligations.
We support RegTechs by providing general guidance about AML/CTF regulation through the AUSTRAC RegTech Engagement (ARTE) program.
2023 RegTech Symposium
We are seeking expressions of interest from RegTechs to attend the 2023 RegTech Symposium, held in collaboration with the RegTech Association in Sydney.
Event date: Late October 2023
Focus area: Transaction monitoring programs and quality reporting
RegTechs are playing an increasingly significant role in the fight against financial crime. At the event you’ll hear from AUSTRAC, our reporting entities, law enforcement and regulatory partner agencies. The event will cover how RegTechs could support our reporting entities to comply with their AML/CTF obligations.
If you’re a RegTech, express your interest to attend by COB 15 September 2023 using the online EOI form.
For any enquiries, email email@example.com.
AUSTRAC RegTech Engagement (ARTE) sessions are designed to give RegTechs an opportunity to engage with AUSTRAC and are now available.
Sessions are one-on-one and run for 45 minutes. During these sessions, you can discuss and/or demonstrate your solution and ask questions to further your understanding of the AML/CTF legislation and requirements. Due to the COVID-19 pandemic, upcoming sessions will be held via Microsoft Teams.
Please note, this is not an opportunity to market a product or gain endorsement from AUSTRAC, and any advice provided is general in nature.
To book an ARTE session, email REGTECH@austrac.gov.au for available appointments.
These fact sheets contain further information for RegTechs as well as for reporting entities considering engaging a RegTech business.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.