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  • +Launch event+ RegTech AML Boot Camp SYDNEY

+Launch event+ RegTech AML Boot Camp SYDNEY

  • 27 Sep 2018
  • 8:45 AM - 5:00 PM
  • Stone & Chalk, Level 4 Events Space, 11 York Street, Sydney
  • 15


  • Complimentary registration for one rep per organisation with AML solutions. Space is limited.
  • 10% GST will be added.
  • 10% GST will be added.
    You must be a regulated entity to register.
    Would you like to save on this registration? Consider membership. There is an approval process and you must select the appropriate category. www.regtech.org.au/join
  • 10% GST will be added
  • 10% GST wil be added.

Registration is closed

      Registration 8.45am sharp

Session 1

Foundations: What's the vision and what can RegTech do?

- Setting the scene
- Who’s in the eco-system?
- What are the clusters and what problems do they solve?
- Insights from AUSTRAC – the current AML landscape and where to now?

Session 2

Problem statements mapped to solutions
- Pre-survey to determine shared problem statements
- Greatest AML challenges mapped to RegTech solutions demos

Session 3

Lunch & Learn

- Curated case studies of successful RegTech integration with Q&A

Session 4

 Overcoming the barriers to adoption

- Key skills & frameworks – the compliance personnel toolkit to deploy RegTech
- Building your business case
- Is there sufficient business imperative to do something different?
- Identifying the problem areas ----what are you trying to solve?
- Is it technology, people, process?
- Understanding your data and how you use it
- How to approach proof of concepts efficiently
- How to identify small changes with large impacts
- Pain points in screening and front-line processes

Session 5