State of Financial Crime 2023 Report
Australia’s FinTech sector has grown dramatically, with investor funding soaring by 253% between 2020 and 2021, compared to a global average of 45%. Management consultancy EY called FinTech “the standout hero” of the Australian economy during the pandemic.
As FinTechs grow and acquire more customers, their AML/CTF programs must also mature. The firms best set up for success are those with scalable solutions and a sound understanding of AUSTRAC’s expectations of the firms it regulates.
Download our guide to explore:
- Australia’s AML/CTF framework, including FATF recommendations and reforms to the country’s AML/CTF regulations
- Key obligations for FinTechs, including registration, reporting and record keeping
- Current risks, deep risk thinking, and integrating a risk-based approach
Read the Guide:
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