Xenia Compliance
Level 17, 9 Castlereagh Street, Sydney, NSW 2000
(02) 8006 2681
(02) 8221 9536
(02) 8006 2681
Xenia Compliance specialises in helping Australian Financial Services Licence (AFSL) holders and organisations with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. We pride ourselves in providing our clients with tailored regulatory compliance solutions that help solve problems while bearing your commercial interests in mind. We can either supplement your in-house compliance capacity or as a replacement for it. Our services include policies and procedures drafting and implementation, ongoing management of your compliance framework, AFSL reviews and external AML reviews.
5 out of 5 from 1 reviews