Xenia Compliance

Name: Xenia Compliance
Address: Sydney, NSW, Sydney, NSW, 2000
Price range: $

280062681

Opening Hours(Wednesday: 09:00 am - 05:00 pm)

Sydney, NSW

Xenia Compliance

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180

Hours: Wednesday: 09:00 am - 05:00 pm

Monday09:00 am - 05:00 pm
Tuesday09:00 am - 05:00 pm
Wednesday09:00 am - 05:00 pm
Thursday09:00 am - 05:00 pm
Friday09:00 am - 05:00 pm

Last updated 03/04/2021 @ 15:26:59

Xenia Compliance

280062681
Opening Hours (Wednesday: 09:00 am - 05:00 pm)
Payment methods
Cash, Check, Credit Card, Mobile Payments
https://xeniacompliance.com.au/

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About Xenia Compliance

We assist Australian Financial Services Licence (AFSL) holders with their licensing compliance. We also work with reporting entities to manage their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. We can guide you through a complex regulatory environment, allowing you to focus on running and growing your business. We design and deliver practical and commercial compliance solutions tailored to your particular business needs. Our services include AFSL application, compliance policies drafting, implementation and the ongoing management of the compliance framework, staff training, external AFSL review, and independent AML/CTF review.