AUSTRALIAN FINANCIAL CRIMES EXCHANGE - Profile, contacts and insights

AUSTRALIAN FINANCIAL CRIMES EXCHANGE

Who is AUSTRALIAN FINANCIAL CRIMES EXCHANGE?

The Australian Financial Crimes Exchange Ltd (AFCX) is an independent, not-for-profit organisation founded by the big four banks, and supported by the Commonwealth Department of Home Affairs. The AFCX brings together businesses, government, law enforcement agencies and industry groups to protect Aus...See more

Industry & Specialities

Banking Financial Services & Insurance (BFSI)

Others in Banking Financial Services & Insurance (BSFI)

Countries of Operation

Australia

Headquarters:

Australia

Company Type:

SME

Company size:

1-10 Employees

Year Founded:

2016 (10 years)

Address:

50 CARRINGTON ST; SYDNEY, NEW SOUTH WALES 2000, AU

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Employees by Department

IT / Product (6)
Operations (1)
The Rest (0)
Total (7)

Key Decision Makers

Ben Scott

Head of Data and Technology

Jen Gershman

Head of Risk and Compliance

Anna Lee

Operations Manager

Nick Duncan

Senior Data Analyst

Employees by Seniority

C-level

2employees

Senior

2employees

Non-managers

3employees

Financials

LOW

spending power

Funding Status

Private

Associated Legal Entities

0 entities

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Frequently Asked Questions (FAQ)

How long has AUSTRALIAN FINANCIAL CRIMES EXCHANGE been operating for?
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Where is AUSTRALIAN FINANCIAL CRIMES EXCHANGE's headquarter?
What AUSTRALIAN FINANCIAL CRIMES EXCHANGE's spending power?
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