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Events

Upcoming events

Past events

ACAMS 18th Annual AML & Financial Crime Conference

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ACAMS Australasian Chapter Event

Industry Common Challenges in Building an Effective AML/CTF Risk Assessment Program
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RegTech Expo UK 2018

Discover the Regtech Revolution
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The RegTech Showcase – Singapore

Importance of RegTech in today's environment and implementing new technology in established banks
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Kick-Of SFF Mission: REGPAC International Gathering

Meeting and greeting individuals from various different professions, companies and countries
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COBA 2018 – The challenge of change

The Customer Owned Banking Convention, the industry’s premier annual convention.
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RegTech In The Bag Sydney 2018

Australia has the third highest concentration of RegTech firms in the world? Join us at RegTech in the Bag, Sydney on 23rd October 2018 where we’ll be discussing the export potential of RegTech
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GlobalX and LexisNexis

Sydney, Brisbane and Melbourne - Impacts of AML regulations on the legal profession series.
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RegTech Association Birds of A Feather @ Sibos 2018

Supporting Australia’s drive to become one of the world’s top markets for FinTech innovation and investment
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Hong Kong Fintech Week

One of the largest conferences on the calendar, attracting the world's top FinTech founders, investors, regulators, and academics, who are shaping the future of financial services by driving a technological revolution in the industry across Asia and globa
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Intersect Melbourne

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ASFA Conference

AFSA Conference Adelaide

The largest pensions event in the world, which brings the superannuation industry together to educate, inspire and motivate
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Singapore Fintech Festival

Singapore Fintech Festival

The world's largest platform for the global FinTech community
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AML Bootcamp

An AML Bootcamp hosted at Stone & Chalk in Sydney's CBD.
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Fintech Meetup

Future Banking, Fintech & Regtech: Innovation and Fighting Crime
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RegTech AML Boot Camp Sydney

A 1-day event that gave participants a detailed overview on the current AML environment, how RegTech fits into this, various solutions and barriers to adoption to overcome, and networking opportunities.
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ASIC’s Regtech Liaison Forum Meeting 04

The purpose of the forum meeting was to facilitate networking, discussion of regtech developments and opportunities to collaborate on initiatives that promote positive applications of regulatory technology.
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AUSTRAC RegTech Showcase

An AML/CTF event to showcase new and innovative ideas that aim to overcome current AML/CTF regulatory challenges.
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