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