Xenia Compliance Consulting Pty. Ltd

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The Commons, Mezzanine, 388 George St, Sydney, Nsw, 2000
(02) 8006 2681
https://xeniacompliance.com.au/

About Xenia Compliance Consulting Pty. Ltd

Established January 2000

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.