RegTech solutions play an important role in regulatory compliance. It is crucial therefore that Reporting Entities carefully assess the...

AUSTRAC publishes updated guidance and checklist for selecting AML Advisers

On 14 July 2022, Gen Advisory's Michael Lukman moderated a RegTech Association webinar titled: "RegTech Solutions: Regulatory...

The Gen Advisory team has published a research report which highlights how Australian FinTechs are benefitting from RegTech adoption. Key insights: Australia boasts a rich and diverse RegTech sector, consistently ranking in the top echelon globally for product development and innovation. The benefits of RegTech are not just limited to large financial institutions. In some ways, smaller FinTechs are benefitting the most from these new technologies. By easing the regulatory bur

The Gen Advisory team has created an infographic which provides an overview of potential licensing requirements for Australian FinTechs.

The FinTech sector continues to grow rapidly. Regulatory considerations need not be a "necessary nuisance" for FinTechs; they can actually be key to a FinTech's success. First published: 1 October 2020 Author: Adam Turner Early-stage FinTech startups are often passionate about new technology and its potential to disrupt the financial services sector, but their areas of expertise may not extend to regulatory issues. While it is tempting to treat these issues as an afterth

Gen Advisory's view is that cryptocurrencies are here to stay. Our firm is excited to announce a strategic partnership with Merkle Science - a Singapore-headquartered blockchain transaction monitoring solutions company. This partnership enhances Gen Advisory's ability to provide end-to-end AML-CTF support to cryptocurrency providers and exchanges in Australia. Read our joint press release here: https://bit.ly/2TQ67sZ

The role of an AML Adviser is crucial. It involves creating and developing strong systems and controls to protect Reporting Entities from...

The Gen Advisory team has produced a visual report designed to help Australian FinTechs develop an effective regulatory strategy.