Australian Transaction Reports and Analysis Centre

Federal · Australia · 501-1,000 Employees

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Overview

Headquarters

PO Box 5516, West Chatswood, New South W...

Phone Number

+61 261202631

Revenue

$250.5 Million

Industry

Federal Government
ZI Rank: 5
Signal Type
Jan
Feb
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ZI Rank
4
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About Australian Transaction Reports and Analysis Centre

AUSTRAC is the Australian government agency responsible for preventing, detecting, and responding to criminal abuse of the financial system, thereby protecting the community from serious and organized crime. The agency regulates various sectors including banking, casinos, digital currency, and remittance services, providing guidance and compliance resources to ensure adherence to anti-money laundering and counter-terrorism financing laws. AUSTRAC serves a diverse range of clients, including financial service providers, legal professionals, and not-for-profit organizations, offering tools and support for effective risk management and compliance. Through its online platform, AUSTRAC facilitates enrollment, reporting, and access to essential resources for regulated entities.Explore more
Australian Transaction Reports and Analysis Centre's Social MediaPopular SearchesAustralian Transaction Reports and Analysis CentreAustracAustralian Transaction Reports and AnalysisAustrackAustralian Transaction Reports & Analysis CentreSIC Code 96,965NAICS Code 92,926Show more

Australian Transaction Reports and Analysis Centre Org Chart

Brendan Thomas, Chief Executive Officer at Australian Transaction Reports and Analysis Centre
Australia flag for contact location.

Chief Executive Officer

PhoneEmail
TC
Australia flag for contact location.

Chief Information Officer

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Niraj Pau, Chief Financial Officer at Australian Transaction Reports and Analysis Centre
Australia flag for contact location.

Chief Financial Officer

PhoneEmail
CC
Australia flag for contact location.

Chief Executive Officer, IntelligencenP

PhoneEmail
SG
Australia flag for contact location.

Chief Information Officer

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JM
Australia flag for contact location.

Chief Executive Officer, D & Intelligence

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LB
Australia flag for contact location.

Chief of Staff

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SL
Australia flag for contact location.

Transformation Senior Director, Digital Strat...

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VL
Australia flag for contact location.

Senior Director, Transformation

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AN
Australia flag for contact location.

Director, Enterprise Data Architecture

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EJ
Australia flag for contact location.

Analysis Director, Business Transformation

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AE
Australia flag for contact location.

Strategy & Implementation Director, Regulator...

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SK
Australia flag for contact location.

Director, Service Management & Planning

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DW
Australia flag for contact location.

Statistics Director, Data Quality

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Australian Transaction Re...

$250.5M
501-1,000
Private
-
1989
$191.9M
501-1,000
Private
-
2016
$61M
201-500
Private
-
2009
$56.2M
1K - 5K
Private
-
2022
RD
Robert DoughtyChief Technology Officer & Chief Information Security Officer
$47.2M
501-1,000
Private
-
1986
$37M
201-500
Private
-
1952
KH
Kerri HartlandDirector-General
Illustration of an envelopeCompany Insights

Company Profile Activity

i

Among all Government companies

Low Activity

High Activity

Activity Insights

Australian Transaction Reports and Analysis Centre is experiencing very low activity levels compared to other companies in the Government sector.

What does this means?

Australian Transaction Reports and Analysis Centre is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Australian Transaction Reports and Analysis Centre.

Australian Transaction Reports and Analysis Centre Tech Stack

A closer look at the technologies used by Australian Transaction Reports and Analysis Centre

Most Recent Scoops

Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Legal than it has had at any time in the past 6 months. Technologies mentioned include: Branch.
Hiring Plans
Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Governance than it has had at any time in the past 12 months.
Hiring Plans
Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Human Resources than it has had at any time in the past 12 months.
Hiring Plans
Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Engineering & Technical than it has had at any time in the past 6 months.
Hiring Plans
Person-Based
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Australian Transaction Reports and Analysis Centre News & Media

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Top Federal Companies

Frequently Asked Questions Regarding Australian Transaction Reports and Analysis Centre

What is Australian Transaction Reports and Analysis Centre's official website?
Australian Transaction Reports and Analysis Centre's official website is www.austrac.gov.au
What is Australian Transaction Reports and Analysis Centre's Revenue?
Australian Transaction Reports and Analysis Centre's revenue is $250.5 Million
What is Australian Transaction Reports and Analysis Centre's SIC code?
Australian Transaction Reports and Analysis Centre's SIC: 96,965
What is Australian Transaction Reports and Analysis Centre's NAICS code?
Australian Transaction Reports and Analysis Centre's NAICS: 92,926
How many employees does Australian Transaction Reports and Analysis Centre have?
Australian Transaction Reports and Analysis Centre has 501-1,000 employees
What industry does Australian Transaction Reports and Analysis Centre belong to?
Australian Transaction Reports and Analysis Centre is in the industry of: Federal, Government
What is Australian Transaction Reports and Analysis Centre competition?
Australian Transaction Reports and Analysis Centre top competitors include: Australian Criminal Intelligence Commission, The Department of Infrastructure, Transport, Regional Development, Communications, Sport and the Art, Comcare, Australian Secret Intelligence Service
What companies has Australian Transaction Reports and Analysis Centre acquired?
Australian Transaction Reports and Analysis Centre has acquired the companies: Nfsa, Foreign Policy White Paper, Senator Joanna Lindgren, Invest Australia
What technology does Australian Transaction Reports and Analysis Centre use?
Some of the popular technologies that Australian Transaction Reports and Analysis Centre uses are: Drupal, Microsoft SharePoint, Google Universal Analytics, Kubernetes
Who is the CFO of Australian Transaction Reports and Analysis Centre?
Australian Transaction Reports and Analysis Centre's CFO is Niraj Pau
How do I contact Australian Transaction Reports and Analysis Centre?
Australian Transaction Reports and Analysis Centre contact info: Phone number: +61 261202631 Website: www.austrac.gov.au
What does Australian Transaction Reports and Analysis Centre do?

AUSTRAC is the Australian government agency responsible for preventing, detecting, and responding to criminal abuse of the financial system, thereby protecting the community from serious and organized crime. The agency regulates various sectors including banking, casinos, digital currency, and remittance services, providing guidance and compliance... resources to ensure adherence to anti-money laundering and counter-terrorism financing laws. AUSTRAC serves a diverse range of clients, including financial service providers, legal professionals, and not-for-profit organizations, offering tools and support for effective risk management and compliance. Through its online platform, AUSTRAC facilitates enrollment, reporting, and access to essential resources for regulated entities.Read More

What are Australian Transaction Reports and Analysis Centre social media links?
Australian Transaction Reports and Analysis Centre Linkedin page Australian Transaction Reports and Analysis Centre Twitter page Australian Transaction Reports and Analysis Centre Facebook page
Is Australian Transaction Reports and Analysis Centre a public company?
Australian Transaction Reports and Analysis Centre is private company therefore does not currently have an official ticker symbol
See more information about Australian Transaction Reports and Analysis Centre

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