Search
  • Eleni Aroney

Expectations & Guidance for Engaging a RegTech

RegTech solutions play an important role in FinTechs, so it is crucial that the solution you are engaging in is carefully considered. Does it meet AUSTRACs expectations? Is it demonstrating an understanding of Australia's AML/CTF framework?


We have created two infographics encompassing information provided by AUSTRAC, to help you through the process of choosing the perfect RegTech solution. Take a look!


Expectations of RegTechs


Guidance for Engaging a RegTech



References:

https://www.austrac.gov.au/sites/default/files/2020-08/Expectations%20of%20RegTechs.pdf


https://www.austrac.gov.au/sites/default/files/2020-08/Guidance%20for%20engaging%20a%20RegTech.pdf



FinTech Hub

Stone & Chalk

Level 4, 11 York Street

Sydney, NSW 2000

Australia

Background alterations old logo-01.png

Contact Us

+61-2-8088 0744

Head Office

Level 10, 420 George Street

Sydney, NSW 2000

Australia

©2020 Gen Advisory Pty Ltd | | The Gen Advisory™ name and logo are registered trademarks of Gen Advisory Pty Ltd,

an Australian limited liability proprietary company. | ACN: 626 943 968 | ASIC Registered Agent number: 45485 | All rights reserved.

linkedin icon-02.png