Australian Financial Crimes Exchange
Financial Services - Sydney, NSW, AU
Australian Financial Crimes Exchange Employees
Australian Financial Crimes Exchange Senior Management
Australian Financial Crimes Exchange Details
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 Australian consumers and businesses from financial and cyber crime by providing leading security capabilities, technology and intelligence in one central platform.By sharing information, analytic capability, and evidence-based insights, AFCX members create a powerhouse of financial and cyber crime intelligence that takes the fight beyond simply policing transactions and investigating irregularities. Working outside traditional silos creates the ability to identify criminal trends, activity and networks that operate across different businesses.Cooperating with similar organisations overseas also allows the AFCX to identify criminal activity and networks that operate across international boundaries.
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The Australian Financial Crimes Exchange (AFCX) is a not-for-profit organization that brings together businesses, government agencies, law enforcement, and industry groups to combat financial and cyber crimes. Founded by the big four banks and supported by the Commonwealth Department of Home Affairs, AFCX provides a central platform for its members to share information, analytic capabilities, and intelligence to identify and prevent financial and cyber crimes. With a focus on protecting Australian consumers and businesses, AFCX works to identify criminal trends, activity, and networks that operate across different businesses and international boundaries. By cooperating with similar organizations overseas, AFCX is able to stay ahead of emerging threats and provide its members with the latest information and insights to stay safe. Led by Managing Director David Pegley, AFCX has established itself as a leading force in the fight against financial and cyber crimes in Australia. With a strong commitment to collaboration and information sharing, AFCX is dedicated to creating a safer financial landscape for all.