Have to say ISX are pretty well placed with the regulators in AUS by showing that AML compliance is quite acheivable with the right solutions.
I think ISX tech and future have the tick of approval.
Think about it, JK this week will be part of a joint discussion panel of experts at RegTech 2018 alongside senior government representatives from APRA, ASIC and AUSTRAC. That is a huge endorsement IMO.
Panellists:
John Karantzis, Managing Director and Chief Executive Officer, iSignthis
Dr Peter O’Hanlon, Advisory, AUSTRAC
Mark Adams, Senior Executive Leader - Strategic Intelligence, ASIC
Sean Carmody, Executive General Manager of the Risk and Data Analytics Division, APRA
These experts will be the ones that the politicians seek advice from when they surely beef up AML laws in Aus after the Royal Commission makes recommendations to do so.
You would have to think JK has their ear.
I'm confident that JK's cred with these guys will ensure a pretty speedy and smooth Authorised Deposit Taking Institution licence being issued by APRA to ISX late this year/early next so that the EMA strategy can be executed in AU too.
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