AUSTRAC
www.austrac.gov.auAUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.
Read moreAUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.
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Industry
Employees
501-1000
Founded
1989
Estimated Revenue
$50,000,000 to $100,000,000
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Manager
Email ****** @****.comPhone (***) ****-****Transaction Reporting Specialist Team Leader , Reporting Management
Email ****** @****.comPhone (***) ****-****Manager
Email ****** @****.comPhone (***) ****-****Solution Delivery Manager - Case and CRM System ( Financial Crime )
Email ****** @****.comPhone (***) ****-****
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