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Xenia Compliance Consulting Pty. Ltd Update This Listing

The Commons, Mezzanine, 388 George St, Sydney, Nsw, 2000
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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.

Business Hours

Sunday Closed
Monday 09:0017:00
Tuesday Today 09:0017:00
Wednesday 09:0017:00
Thursday 09:3017:00
Friday 09:0017:00
Saturday Closed

Products/Services

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