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AUSTRAC's expectations and guidance for engaging a RegTech

RegTech solutions play an important role in regulatory compliance. It is crucial therefore that Reporting Entities carefully assess the RegTech provider they engage. Does the RegTech provider meet AUSTRAC's expectations? Can the provider demonstrate an understanding of Australia's AML/CTF framework?


Gen Advisory has created two infographics, encompassing information provided by AUSTRAC, to guide AUSTRAC Reporting Entities through the process of selecting an appropriate RegTech provider. Take a look!




References:


AUSTRAC (2022), Expectations of RegTechs.



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