Tim is the Co-Founder of a RegTech startup global advisory business that focuses on regulatory technology supporting the fight against financial crime.
Australia
Joined July 2011
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Tim Phillipps retweeted
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:
lnkd.in/gd3iZBuN
Tim Phillipps retweeted
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 identitii.com
Tim Phillipps retweeted
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…
Tim Phillipps retweeted
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 identitii.com
Tim Phillipps retweeted
Absolutely brilliant. Please RT
This Post is from an account that no longer exists. Learn more
Tim Phillipps retweeted
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.
ow.ly/kFvC50OrGwt
Tim Phillipps retweeted
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.
ow.ly/PLaY50Noz41
Tim Phillipps retweeted
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 identitii.com/iso-20022-repo…
#AMLCTF #compliance #regtech
Tim Phillipps retweeted
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: ow.ly/KSQ350NjGRm
Tim Phillipps retweeted
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 afr.com/policy/foreign-affai…
Tim Phillipps retweeted
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.
ow.ly/Pavj50MOUNQ
Tim Phillipps retweeted
#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 cdn-api.markitdigital.com/ap…
Tim Phillipps retweeted
This is a fascinating read. I never knew the role Eagle capital played
One investor funded the computer, the internet, speech recognition, last-mile delivery, mapping the human genome, the core technologies of fracking & the first horizontal shale drill & it’s driving down the cost of solar & wind power below that of coal.
profgalloway.com/welfare-que…
Tim Phillipps retweeted
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:
ow.ly/IVa750KmqXO
#AMLCTF #Tranche2 #compliance
Tim Phillipps retweeted
Vietnam still being serious about corruption. Huge focus on health sector. More to come #vietnam #corruption #bribery #healthcare #hospitals #doctors #government #asia #asean #economy #business #platforms #hanoi #hcmc #saigon #police #judges #courts #bribe
linkedin.com/feed/update/urn…
Tim Phillipps retweeted
@identitii CEO John Rayment on stage at @ACAMS_AML in Sydney. How entities approach #ISO20022 will drive how big the impact is on #compliance. Some will be hit harder than others as the more data you have, the bigger your obligation to understand and report on that data. $ID8
Tim Phillipps retweeted
#AccelerateRegTech2022 is soon upon us!
Accelerate is one of the world's largest #regtech events and attracts delegates from over 40+ countries. All virtual. Completely free.
Have you registered yet?
regtech.org.au/ACCELERATEReg…
Tim Phillipps retweeted
Reporting to AUSTRAC?
Ambiguity around rules and obligations makes it hard to know which IFTI transactions to report. Identitii is conducting research to examine current opinions around regulatory reporting.
Please take the short anonymous survey:
ow.ly/6qZq50IpTj2
