Xenia Compliance
Financial Services In Sydney NSW
- Business Name
- Xenia Compliance
- Official Website
- xeniacompliance.com.au
- Contact Us
- Send Us A Message
- Business Number
- 39601283121
- Testimonials
- Write A Customer Review
- Social Links
- Phone Number
- (02) 8006 2681
- Business Type
- Financial Services
- Business Location
- 88 Phillip St
Sydney 2000
New South Wales
Australia
About Us
Xenia Compliance Consulting Pty. Ltd. provides financial services organisations with practical compliance solutions to help them manage their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations and Australian Financial Services Licence (AFSL) compliance. The services we offer include drafting of policies and procedures and their implementation, staff training, ongoing management of the compliance framework, external AFSL reviews and external AML/CTF reviews.
Xenia Compliance Consulting
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Related Categories
Financial Services in Australia
Financial Services in Sydney
Financial Services in New South Wales