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  • 15 May: #RegTechEdgeNoBorders | Financial Crime Solutions

15 May: #RegTechEdgeNoBorders | Financial Crime Solutions

  • 15 May 2025
  • 4:30 PM - 5:30 PM
  • Online via Microsoft Teams

Registration


Register

#RegTechEdgeNoBorders | Financial Crime Solutions

Why you should attend:

As financial crime grows in complexity, so does the challenge of staying ahead. Regulatory reforms, cross-border threats, and faster payments are reshaping the landscape, demanding smarter, more adaptive solutions.

This #RegTechEdgeNoBorders event will showcase seven solutions from RTA members and how they help fight financial crimes.

RegTechs:

  • FCC Analytics – FCCA delivers bank-grade AI solutions widely adopted by financial institutions. We lead the charge in AI adoption for transaction monitoring, providing KYC and AML solutions that empower clients to navigate complex compliance challenges efficiently.
  • LAB Group – LAB provides a market leading customer on-boarding platform to the Australian and overseas financial services industry across a wide range of asset classes and industry sectors with connectivity into industry platforms to automate account opening.
  • MyComplianceOffice – The MyComplianceOffice platform facilitates the surveillance and monitoring of potential conflicts of interest across various legal entities and business lines operating in multiple jurisdictions.
  • SymphonyAI – SymphonyAI empowers financial institutions to turn regulatory complexity into competitive advantage. With over 25 years of experience, we combine our pedigree with innovation to help financial institutions.
  • Zodia Custody – Zodia Custody, established in Apr 2020, is a joint venture between Standard Chartered and Northern Trust, specifically created to offer institutional-grade custody services for cryptocurrencies and digital assets.

Agenda:

Time

Activity

4:30 PM AEST

Welcome and acknowledgement of country

4:35 PM AEST

Topic Overview

4:40 PM AEST

RegTech member presentations - five minutes each

5:25 PM AEST

Thank you and event concludes