The event was attended by about 120 representatives from across the financial and gaming sectors, industry groups and anti-money laundering (“AML”) service providers. It featured presentations from a number of RegTech providers on innovative approaches to embed AML.CTF processes into business practices.

The Showcase provided a platform for collaboration and to generate new ideas that could be deployed by industry to streamline compliance and better assess AML/CTF risks.

The RegTech Showcase was an AUSTRAC initiative to work with technology service providers to support industry to maximise regulatory efficiency and develop robust AML/CTF systems using new and innovative technology.

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