Events

Upcoming events

    • 5 Oct 2021
    • 29 Oct 2021
    • 11:00 PM
    • Application registration only.
    Register

    This award will be given to a member organisation who has achieved outstanding success by developing, deploying or adopting RegTech that has had measurable, net positive social impact to the ecosystem it serves. This can be across any regulated industry and must have RegTech technology solutions at its core. 

    Entry criteria

    • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).

    • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

    Application submission questions
    *To be answered online via the registration button* Here just for reference.

    • Best describes your organisation.
    • What is the problem that you solve for or what is the service you offer? 
    • Why is having social impact important and why is this so relevant to RegTech today?
    • Describe how your achievements and progress have had an impact on individuals, communities, businesses, eco-systems or industries.
    • How have you contributed to the vision, mission and activities of the RTA?
    • 5 Oct 2021
    • 29 Oct 2021
    • 11:00 PM
    • Application registration only.
    Register

    This award will recognise the outstanding results achieved by a member organisation for innovation, nurturing, developing, adopting and adapting RegTech for their own organisations, for their clients or key stakeholders. This aims to hold this organisation as exemplar of the global centre of excellence for RegTech, demonstrates that it has actively assisted in accelerating adoption and inspires others to integrate and adopt RegTech. 

    Entry criteria

    • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event). 
    • You should have clearly articulated RegTech strategies in your business plans.
    • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

    Application submission questions
    *To be answered online via the registration button* Here just for reference.

    • Your organisation type.
    • The primary purpose and activities of your organisation.
    • Outline your current RegTech strategic intent and how this is operationalised in general terms.
    • What have you achieved as a result of RegTech-related strategies and activities since March 2020 (Give numerical context).
    • Why is RegTech critical to your organisation?
    • Why is RegTech critical to global regulation and compliance?
    • How have you contributed to the vision, mission and activities of the RTA?
    • 5 Oct 2021
    • 29 Oct 2021
    • 11:00 PM
    • Application registration only.
    Register

    This award will be given to an RTA founder-led, Australian based RegTech organisation who has demonstrated outbound global scalability with measurable results and significant business growth achieved. Factors such as participation and contribution in RTA activities and generosity of helping fellow RegTechs will be assessed.

    Entry criteria

    • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
    • You must be an Australian-founded and based company. Please note, this is for outbound exports from Australia only.
    • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

    Application submission questions
    *To be answered online via the registration button* Here just for reference.

    • What is the problem that you solve for and for which industries? 
    • What global growth, scale and new customers have you achieved since March 2020 (Give numerical and geographical context).
    • Have you raised capital since March 2020?
    • If so, provide details.
    • How have you contributed to the vision, mission and activities of the RTA?
    • What is the best advice that you could give other RegTechs looking to export?
    • 5 Oct 2021
    • 29 Oct 2021
    • 11:00 PM
    • Application registration only.
    Register

    This award will be given to a female-founder to recognise the contribution of this small, but vibrant sub-set of our RegTech community. 62% of our RegTech founder members have no female founder. The winning female founder will be recognised for business growth, innovation, contribution and participation that benefits the entire industry. The RTA would like to encourage more women into RegTech and by giving this award we trust we play our part in ensuring increased gender equity. 

    Entry criteria

    • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
    • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

    Application submission questions
    *To be answered online via the registration button* Here just for reference.

    • What is the problem that you solve for and for which industries? 
    • What growth, scale and new customers have you achieved since March 2020 (Give numerical context)
    • Have you raised capital since March 2020?
    • If so, provide details.
    • How have you contributed to the vision, mission and activities of the RTA?
    • Why do you think it's important that the RTA gives a female award?
    • What is the best advice that you could give other female RegTech founders?
    • 5 Oct 2021
    • 29 Oct 2021
    • 11:00 PM
    • Application registration only.
    Register

    This annual award will be given to the RegTech founder-led organisation to recognise significant business growth, innovation, contribution and participation in a way that benefits the entire industry. This award will be held up as exemplar of our global RegTech centre of excellence and as a proof point that as a community we are helping to accelerate adoption. 

    Entry criteria

    • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
    • You must be founded in another country other than Australia.
    • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

    Application submission questions
    *To be answered online via the registration button* Here just for reference.

    • What is the problem that you solve for and for which industries? 
    • Country where company was founded.
    • What growth, scale and new customers have you achieved since March 2020 (Give numerical context).
    • Have you raised capital since March 2020?
    • If so, provide details.
    • How have you contributed to the vision, mission and activities of the RTA?
    • What is the best advice that you could give other RegTechs?
    • 5 Oct 2021
    • 29 Oct 2021
    • 11:00 PM
    • Application registration only.
    Register

    This annual award will be given to the RegTech founder-led organisation to recognise significant business growth, innovation, contribution and participation in a way that benefits the entire industry. This award will be held up as exemplar of our global RegTech centre of excellence and as a proof point that as a community we are helping to accelerate adoption. 

    Entry criteria

    • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
    • Your organisation must be founded and headquartered in Australia.
    • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

    Application submission questions
    *To be answered online via the registration button* Here just for reference.

    • What is the problem that you solve for and for which industries? 
    • What growth, scale and new customers have you achieved since March 2020 (Give numerical context).
    • Have you raised capital since March 2020?
    • If so, provide details.
    • How have you contributed to the vision, mission and activities of the RTA?
    • What is the best advice that you could give other RegTechs?
    • 21 Oct 2021
    • 4:30 PM - 5:30 PM
    • Online via Microsoft Teams
    Register


    #RegTechEdgeNoBorders 

    Why you should attend:

    Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on:

    • Legal and compliance information and analytics for professional and business customers across industries.
    • Tools to rapidly build digital solutions that automate any aspect of their service, without writing a single line of code.
    • Transforming data into searchable, contextualized information.
    • Leveraging AI to create custom compliance models for the world's leading financial institutions.
    • Regulatory trade and transaction reporting for financial firms, brokers, investment managers and banks.
    • A consent driven data sharing platform that gives people access to their data to verify their financial situation.
    • Combine operational analytics with traditional rostering and payroll data to automate payroll compliance.

    Speakers


    Agenda

    Time

    Activity

    4:30pm

    Welcome and acknowledgement of country | Deborah Young

    4:35pm

    Topic Overview | Will Liang

    4:40pm

    Member presentations - five minutes each plus Q&A

    Moderated by KPMG

        5:25pm

        Thank you and event concludes | Deborah Young

        • 28 Oct 2021
        • 4:30 PM - 5:30 PM
        • Online via Microsoft Teams
        Register


        #RegTechEdgeNoBorders 

        Why you should attend:

        Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on:

        • An accredited digital ID solution designed to streamline your customer onboarding.
        • A risk management platform powered by big data and machine learning that protects you from fraud and money laundering.
        • End-to-end automation of AML/CTF compliance obligations.

        • Onboarding and transactional monitoring for fraud prevention and compliance.

        • Harnessing your data to uncover hidden risk and discover new opportunities.

        • Utilising analytics solutions to transform data into intelligence.

        Speakers


        Agenda

        Time

        Activity

        4:30pm

        Welcome and acknowledgement of country | Deborah Young

        4:35pm

        Topic Overview | Dima Katchalov

        4:40pm

        Member presentations - five minutes each plus Q&A

        Moderated by EY

            5:25pm

            Thank you and event concludes | Deborah Young


            • 7 Dec 2021
            • 9:00 AM - 10:30 AM
            • Online - via Microsoft Teams
            Register

            Australia is the third largest segment of RegTech producers in the world and Government presents a significant opportunity. The need for a safe place to showcase the potential while discussing the challenges is essential and this event aims to bridge the gap for learning, connection and future collaboration.

            The first in our 'Government as buyers' series, this event is for Government or those wanting to understand, and see, how Government is embracing RegTech. Join us to hear from key ecosystem stakeholders and see real-world case studies presented by Government. The session will conclude with a panel discussing the opportunities and challenges.

            We are delighted to be joined by lead sponsor, Objective and program sponsor Dekko Secure to present this program, both leaders in the Government-as-a-customer field.

            Agenda:

             9.00am  Welcome and Acknowledgement of Country  
             Deborah Young, CEO, The RegTech Association
             9.05am  Opening remarks  
             The Hon. Victor Dominello, Minister for Digital and Customer Service
             9.15am  Current eco-system overview
             Ben Hobby, VP of RegTech, Objective
             9.25am  Government case studies (various presenters being confirmed)
            • Child protection
            • Wage Inspector
            • E-signature and collaboration
            • Industrial relations
             10.00am  Panel - Driving change for better government (various speakers)  Moderated by Jacqui Nelson, CEO, Dekko Secure
             10.25am   Thank you and event concludes


          Past events

          30 Sep 2021 30 Sep #RegTechEdgeNoBorders | AML CTF SANCTIONS RISK - Financial Crime RegTech Solutions
          23 Sep 2021 23 Sep #RegTechEdgeNoBorders | Regulatory Compliance | RegTech Solutions to Assess and Mitigate Risk
          16 Sep 2021 16 Sep #RegTechOpen4Business | Digital Transformation: the convergence of compliance, people, cultural change and tech
          9 Sep 2021 RegTech 101 | AUSTRAC Update and 3 x RegTech Case Studies - 9 September
          7 Sep 2021 #RegTechOpen4Business | Sales Strategies for Success | MEMBERS ONLY EVENT
          31 Aug 2021 #RegTechOpen4Business | Legal Risks for SMEs
          26 Aug 2021 26 August #RegTechEdgeNoBorders | Information Security | Process Risk | Data Protection Solutions
          3 Aug 2021 RegTech Edge | The Investor Edition #2 | MEMBERS ONLY EVENT
          29 Jul 2021 29 July #RegTechEdgeNoBorders | Conduct and Culture Risk Solutions
          8 Jul 2021 RegTech 101 | APRA Update and 2 x RegTech Case Studies - 8 July
          17 Jun 2021 17 June #RegTechEdgeNoBorders | AML, CTF and Sanctions Risk
          8 Jun 2021 #RegTechOpen4Business | A Founder's Journey | MEMBERS ONLY EVENT
          1 Jun 2021 RegTech Edge | The Investor Edition | MEMBERS ONLY EVENT
          27 May 2021 27 May #RegTechEdgeNoBorders | Regulatory Compliance | RegTech Solutions to Assess and Mitigate Risk
          16 Mar 2021 #ACCELERATERegTech2021 Microsoft VIP Pre-event
          15 Mar 2021 #ACCELERATERegTech2021 Non Member Registration
          25 Feb 2021 RegTech 101 | 25 Feb, 2021 | 12:30pm to 1:30pm AEDT
          3 Feb 2021 #AccelerateR2021 PitchFest | Automating & Digitising Risk Management & Compliance
          25 Nov 2020 25 Nov: #RegTechOpen4Business | CDR Information Security Assurance
          19 Nov 2020 19 Nov: #RegTechOpen4Business | Fortify your defense against financial crime in a COVID world
          10 Nov 2020 10 Nov: #RegTechOpen4Business | Regulatory Reporting: Building Trust | IT Outsourcing and Cloud Computing
          2 Nov 2020 COBA/RTA Unpacking RegTech 2 November
          22 Sep 2020 #RegTechOpen4Business: Economic Outlook & Megatrends
          20 Aug 2020 20 August: #RegTechEdgeNoBorders - Financial Crime: Risk Assessment | Compliance | Regulatory Reporting
          12 Aug 2020 #RegTechOpen4Business: RegTech Global Perspectives - Canada, US and Australia
          11 Aug 2020 11 August: #RegTechOpen4Business - Transforming for the new future
          6 Aug 2020 6 August: #RegTechEdgeNoBorders - Speech and Voice Data Analytics
          28 Jul 2020 28 July: #RegTechOpen4Business - Unpacking ASIC's Product Design & Distribution Obligations (DDO)
          23 Jul 2020 23 July: #RegTechEdgeNoBorders - Cyber Security / IT Risk
          9 Jul 2020 9 July: #RegTechEdgeNoBorders - Financial Crime: Customer Due Diligence, Transaction Monitoring and Analytics
          25 Jun 2020 25 June: #RegTechEdgeNoBorders - People Risk
          23 Jun 2020 23 June #RegTechOpen4Business: RegTech Global Perspectives - UK, Europe and Australia
          11 Jun 2020 11 June: #RegTechEdgeNoBorders - Digital identity and KYC
          9 Jun 2020 9 June #RegTechOpen4Business: Venture Credit…What’s that?!
          4 Jun 2020 4 June #RegTechOpen4Business: The Consumer Data Right (CDR)
          2 Jun 2020 2 June: RegTech in the Bag - The 101 of RegTech
          21 May 2020 21 May Virtual event - #RegTechOpen4Business drinks and networking
          14 May 2020 Global Showcase Launch: #RegTechEdgeNoBorders - Digital Transformation RegTech Solutions in a COVID-19 world
          12 May 2020 12 May Virtual Event: #RegTechOpen4Business | Practical tips for people leaders during COVID-19
          7 May 2020 7 May Virtual Event: #AccelerateR2020 PitchFest - 6 early stage RegTechs shine
          6 May 2020 6 May Virtual Event: Address by The Hon. Senator Jane Hume, Assistant Minister for Superannuation, Financial Services and Financial Technology
          30 Apr 2020 30 April Virtual event - #RegTechOpen4Business drinks and networking
          29 Apr 2020 29 April Virtual Event: The UK View - Why now is a great time for RegTechs to break into the UK Market
          23 Apr 2020 23 April Virtual event - #RegTechOpen4Business drinks and networking
          21 Apr 2020 21 April Virtual Event: The Hon. Victor Dominello MP, NSW Minister for Customer Service
          16 Apr 2020 16 April Virtual event - #RegTechOpen4Business drinks and networking
          15 Apr 2020 15 April Virtual Event: A global RegTech perspective: In the midst of chaos, shifting from reaction to recovery in RegTech
          2 Apr 2020 2 April Virtual event - #RegTechOpen4Business drinks and networking
          26 Mar 2020 26 March Virtual event - #RegTechOpen4Business drinks and networking
          20 Jan 2020 #AccelerateR2020 Award for Best Pitch
          19 Jan 2020 RegTech Social Impact Year Award 2020
          18 Jan 2020 RegTech Innovator of the Year Award 2020 Application
          17 Jan 2020 RegTech Export of the Year Award 2020 Application
          16 Jan 2020 RegTech Female Founder of the Year Award 2020 Application
          15 Jan 2020 RegTech of the Year Award 2020 - Internationally founded
          14 Jan 2020 RegTech of the Year Award 2020 - Australian founded
          12 Nov 2019 SOLD OUT! RegTech Edge Singapore: Showcase 12 Nov
          24 Oct 2019 Waiting list - Cyber Security Webinar for Small Business
          5 Jun 2019 Wait List: RegTech in the Bag, Sydney 5 June
          6 May 2019 Meet the RegTechers: Melbourne, Monday 6 May
          5 Mar 2019 RTA Regulatory Briefing (invite only) - Sydney 5 March
          30 Jan 2019 RegTech in the Bag - Newstead, Brisbane - Kick off 2019!
          14 Dec 2018 RegTecher end of year drinks - Sydney
          7 Dec 2018 RegTecher end of year drinks - Melbourne
          23 Oct 2018 RegTech in the Bag *Sydney* Focus on Exports
          27 Sep 2018 +Launch event+ RegTech AML Boot Camp SYDNEY
          10 Sep 2018 RegTech in the Bag *Melbourne* - The RegTech Road Map
          2 Aug 2018 RegTech in the Bag *Brisbane*
          3 May 2018 SOLD OUT #ACCELERATE RegTech 2018
          20 Feb 2018 Briefing on #RegTech: BCG FinTech Control Tower
          13 Feb 2018 RegTech in the Bag, Sydney
          27 Oct 2017 The impact of RegTech on present and future AML/KYC Compliance - MELBOURNE
          19 Oct 2017 The impact of RegTech on present and future AML/KYC Compliance - BRISBANE
          5 Oct 2017 The impact of RegTech on present and future AML/KYC Compliance - SYDNEY
          5 Sep 2017 RegTech Association Meetup Sydney
          31 Aug 2017 RegTech Association Members Networking - Melbourne