Reg Reporting and Cloud Migration
Accenture identified regulatory reporting as one of the top three legacy tech intensive processes that could benefit from cloud migration, with 40% of respondents citing it as the leading use-case
AUSTRAC obligations: Third Party Reporting
AUSTRAC regulations state that if the direct participant fails to submit the report on a third party’s behalf, both entities are at risk of regulatory penalties
Reporting Data: Consolidating Across Systems, Silos and Spreadsheets
In our third blog on AUSTRAC reporting challenges, we look at how an inability to consolidate data across systems and processes pushes critical tasks into manual channels, making it harder to demonstrate accurate reporting
Third-party AUSTRAC reporting.
Your responsibilities
Reporting to AUSTRAC via a third-party financial institution or MSB doesn’t remove your responsibility for complete and accurate reporting in the regulators eyes
AUSTRAC reporting and
Legacy (in)Visibility
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
Is COVID-19 affecting FinTech’s?
The COVID-19 crisis is impacting us all. How are Australian FinTech's coping?
#dataprivacyday2020
This year's #dataprivacyday presents an opportunity to talk about how tokenisation works for data security and sharing, in particular across organisational boundaries
Farewell 2019, Hello 2020
As 2019 draws to a close, we'd like to share some insights from the year that was, and highlight some key trends to watch in 2020.
