Is your business fully aware of its vulnerability to money laundering and terrorism financing risks?
As you know, money laundering and terrorism financing laws are risk-based. This means that regulated businesses like yours must conduct business-wide ML/TF risk assessments.
Here are the finalists for the 2021 Finnies
The Finnies are on again, representing many of the best fintech companies in Australia. Here is a list of the 2021 Finnies finalists.
Australian FinTech company profile #104 – 1WordFlow
1WordFlow’s unique technology automatically transforms Word and PDF documents into webpages – at scale.
RegTech: An opportunity to boost Australia and UK trade relations?
Recent research shows that the RegTech sector is a huge opportunity to strengthen trade relations between the UK and Australia.
Thank You & Merry Christmas!
From the team at Australian FinTech, we’d like to say a massive THANK YOU to everyone who has supported us over the past 12 months.
The 4th Annual Australian FinTech Awards – the winners and photos
The fintech night of nights was held last night in Sydney, with the 4th Annual Australian FinTech Awards proving yet again to be the night on the fintech calendar.
The 4th Annual Australian FinTech Awards finalists have been announced
The 4th Annual Australian FinTech Awards will be held in Sydney tomorrow night, Thursday August 1, 2019. Congratulations to all the finalists.
Collaboration with industry and regulators key to enhancing RegTech innovation
Industry delegates gathered at a high-level event in Singapore on the 16th of November, calling for financial institutions and regulators to work more collaboratively with start-ups to enhance RegTech innovation across the region. Hosted by Deloitte, Austrade and The RegTech Association, the event was held as part of Singapore’s inaugural FinTech Festival, and was attended by the Australian High Commissioner, the Hon. Bruce Gosper. At the event, industry influencers, government officials, tech start-ups and entrepreneurs came together to discuss strategies for driving cross-industry and cross-border collaboration, and opportunities to safeguard against financial crime with RegTech solutions. Julian Fenwick, Chair of The RegTech Association and Managing Director of GRC Solutions, a […]
