AUSTRAC Reporting in 2022: the challenge
Complete and accurate reporting to regulatory bodies—such as AUSTRAC—continues to be a challenge for large and small institutions alike.With so many changes already in motion, and many more on the…
Fireside Chats: The future of RegTech in Australia
Following an explosive year for many tech-based companies, Identitii sat down with Deborah Young, CEO of the RegTech Association, to talk about RegTech in Australia, how it’s changing, and where…
What happened at COBA? Identitii wraps up the 2021 convention
Each year the Customer Owned Banking Association (COBA) brings together mutuals, credit unions, and other financial institutions from all over the country to connect over industry challenges and changes. Although…
COBA 2021
COBA 2021 is happening in November and Identitii will be on-site talking about AUSTRAC reporting for customer owned banking institutions. What is COBA 2021? COBA 2021 brings together suppliers, innovators, and…
ISO 20022: Where are we now?
Covid-19 dented the plans of many projects in the payment sector, including SWIFT’s ISO 20022 mandate. And while many institutions are sweeping their own migration journey aside for a “later…
Fireside Chats: Tranche 2 is coming but is Australia ready for it?
As delays for Tranche 2 reform continue on, banks are straining under the weight of increasing compliance costs and complications. Tranche 2 is happening. But what does that mean for…
Tranche 2 delays increase the cost of compliance for banks
As delays for Tranche 2 reform continue on, banks are straining under the weight of increasing compliance costs and complications. Banks and fintechs are eager to see the expanded anti-money…
Compliance-as-a-Service: Leap of Faith or Step into the Future
Joe Higginson spoke to The Fintech Times about the global payments revolution and what it means for banks. For payments, the pressure is on. On the one hand, there’s the…
The purpose of AML/CTF compliance
In this blog, part two of our series with Jeremy Moller, leading financial crime compliance lawyer in Norton Rose Fulbright's Risk Advisory team, we discuss how reducing the human impact…
ACAMS interview Series – Why use Reg Techs for Financial Crime Compliance with Jeremy Moller
ACAMS Interview SeriesWhy use RegTechs for Financial Crime Compliance? - Part 1 with Jeremy Moller In anticipation of the ACAMS Conference in Sydney we interviewed Jeremy Moller, presenter at ACAMS and financial crime…
