Xenia Compliance Consulting Pty. Ltd
Finance
The Commons, Mezzanine, 388 George St
Sydney, New South Wales 2000
Description
Xenia Compliance Consulting Pty. Ltd. specialises in helping financial services organisations that hold Australian Financial Services Licences (AFSLs) with their licensing compliance needs and Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance requirements. Let us design and deliver practical and commercial compliance solutions tailored to your business, so you can focus on running the show. Our services include compliance policy drafting (such as the AFSL compliance manual and the AML/CTF Program), implementation and the ongoing management of the compliance framework, external AFSL review, and independent AML/CTF review.
Phone Number:
(02) 8006 2681
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