Tim Phillipps

Tim is the Co-Founder of a RegTech startup global advisory business that focuses on regulatory technology supporting the fight against financial crime.

[Identitii Ltd @identitii]

As banks and institutions connected to the #NPP prepare to accept incoming international payments, realtime #crossborder transactions are becoming a reality.

The change also brings new compliance obligations, including reporting #IFTIs

More here:
https://t.co/oFBpdiGrvX

[Identitii Ltd @identitii]

Simplify #IFTI reporting to @AUSTRAC
with Identitii. Set rules, manage reports, and audit with ease. Gain visibility and confidence over your data. Discover why fintechs and banks choose us at https://t.co/DkvXN574HF

[Verner Verass @VernVerass]

22 October 2023
To the Prime Minister and every Member of the House of Representatives and the Senate of the Commonwealth Parliament This is an open letter which will be circulated to the Australian public and media…

[Identitii Ltd @identitii]

We’re excited to share with you the comprehensive refresh of our website, and a new look and feel for our brand!

Want to see what we have been working on?

Check it out at https://t.co/DkvXN57Cxd

[Peter FitzSimons @Peter_Fitz]

Absolutely brilliant. Please RT

[Tim Phillipps @RegVisory]

@peterjcolemansg @DonaldJTrumpJr @realDonaldTrump But doesn’t mean he won’t get re-elected .. 🤯

[Identitii Ltd @identitii]

Attending #ACAMS in Sydney next month?

Unwind with us after the conference at our annual After-ACAMS event! Enjoy great food, drinks, and interesting conversation in a relaxed setting.

Register your interest below.

https://t.co/kOlMtdBJFi

[Tim Phillipps @RegVisory]

@rexster @aegisint @Green_Dot I'm working with lots of startups in the RegTech space. Some of the ideas are extraordinary - only eclipsed by their passion. Real “L plate” entrepreneurs having a red hot go - mostly without fear of failure 😅

[Identitii Ltd @identitii]

During a roundtable of banks held in Sydney last month, Elizabeth Rosenberg gave an opening address and discussed the risks of #DeFi, issues in mitigating #financialcrime, and the importance of collaboration between government and industry.
https://t.co/74JNH9KLJb

[Identitii Ltd @identitii]

Identitii $ID8 is among the first to successfully report #ISO20022 #IFTI transactions to @AUSTRAC 2.0, the system designed to accept the new data rich format. How does this help banks adopt the new standard? Read more https://t.co/noQV9nwumK
#AMLCTF #compliance #regtech

[Identitii Ltd @identitii]

Is your @AUSTRAC reporting #ISO20022-ready?

Three core challenges are showing up repeatedly for banks managing the migration.

Read more about the challenges and how FIs are working through them with an improved approach to #AUSTRAC #reporting: https://t.co/ADefeTT2Ft

[Chris Richardson @ChrisEconomist]

Submarines and bank failures … anyone else see a connection there?

I do – see my latest in the AFR.

Raise bank levy to foot AUKUS bill https://t.co/gg08aT3uf3

[Identitii Ltd @identitii]

Rapidly evolving regulations, technology, and tough resource challenges are affecting #AMLCTF compliance in 2023.

Download our latest industry report to find out how regulated entities are staying ahead of the #compliance curve.

https://t.co/g3L77PaO26

[Identitii Ltd @identitii]

#Identitii has received #patent approval in Singapore for our invention of a global ecosystem for the secure sharing of financial transaction information. Singapore joins the US, who approved our patent in 2020. Read more here. $ID8 https://t.co/X5Nky5Q9Nx

[Giam Swiegers @giamswiegers]

This is a fascinating read. I never knew the role Eagle capital played

[Tim Phillipps @RegVisory]

@giamswiegers Giam - thanks for sharing .. “Failure inherent to investing” has a familiar ring to it. Tim P

[Identitii Ltd @identitii]

In a recent excerpt from his new book—'The Lucky Laundry'— Nathan Lynch shares a sharp and honest view that insightfully addresses the "elephant" in the money laundering room.

Read more here:
https://t.co/CmaWTNyNCs

#AMLCTF #Tranche2 #compliance

[Tim Phillipps @RegVisory]

About time I updated the profile...