FinTech & RegTechs: Striking the Right Balance between Supporting Innovation and Managing ML/TF Risks

FinTech & RegTechs: Striking the Right Balance  between Supporting Innovation and Managing ML/TF  Risks

In this presentation from Conduct Risk, Culture and Regulation in Banking and Finance 2017, Tony Prior, Director Supervision at AUSTRAC discusses:

  • Collaborating with FinTechs & RegTechs
  • Maximising RegTechs’ expertise to regulate the FinTech sector effectively
  • Exploring alternative regulatory approaches



Please note: That all fields marked with an asterisk (*) are required.