COBA 2021 is happening in November and Identitii will be on-site talking about AUSTRAC reporting for customer owned banking institutions.
What is COBA 2021?
COBA 2021 brings together suppliers, innovators, and financial institutions operating in the customer owned banking space.
This year’s theme is ‘making our mark’ which ‘explores how customer owned banks can leverage off the events of recent years and build foundations that will see (them) become even stronger in the future.’
This year, COBA included a ‘Financial Crimes Symposium’, which is timely as financial crime has increased over the past two years due in part to accelerated adoption of digital services and solutions for customers.
How are Identitii participating?
Identitii is exhibiting at COBA 2021 and will be ‘on-site’ to talk about AUSTRAC reporting for customer owned banks. Whether you report to AUSTRAC directly or via a third party like WUBS, you need to ensure complete and accurate reporting to the regulator or risk fines for non-compliance.
We will be hosting a number of live presentations during the day to provide insight into AUSTRAC reporting and to showcase how our platform can automate regulatory compliance. Join us to learn more about:
Improving accuracy and control in compliance reporting
Increasing the transparency of your data
How to reduce excessive manual processes when reporting, and
Minimising the risk of non-compliance in a safe and effective way
Details of the event
When: Tuesday 30 November 2021
Program: Click here for COBA Conference program
Further details can be found on the COBA website, including the daily program, information on the speakers, and how to register.