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Event Recording:   About the Event: In today’s fast-paced world of technology, robust anti-money laundering (AML) data is important. FinTech companies operate within a constantly evolving landscape where accurate and reliable data is critical for combatting money laundering. However, many organisations still face challenges with data issues. This hampers their ability to detect and prevent … Continue reading "FinTechNZ: Importance of Data Quality for AML"

Join FinTechNZ and Digital Identity NZ and have your say on the proposed Customer and Product Data Bill. The Ministry of Business, Innovation and Employment (MBIE) is seeking feedback on a draft of this Bill which will allow customers to safely access and exchange data held about them. As a purely online, interactive session, explore … Continue reading "Share your views: Customer and Product Data Bill"

Join the RegTechNZ team and discover the latest developments to simplify regulatory compliance processes. RegTech is experiencing rapid growth and expanding its reach across the entire value chain. It offers a range of cost-effective, efficient solutions that can be tailored to address specific compliance challenges in various industries. During our June RegTechNZ Showcase we’ll present … Continue reading "RegtechNZ – Vendor Showcase"

Event Recording: About the event: We’ve been presenting innovative regulatory technology solutions for over a year! Now, it’s time to reflect on our journey and preview our future plans. Please join our next event, along with our new partners Mosaic and Shift Compliance as we showcase RegTechNZ’s first year. We’re also hosting a fireside chat … Continue reading "RegTechNZ: Maximising our future"