Xenia Compliance

Financial Services In Sydney 2000

9 Castlereagh St ,Sydney,New South Wales,2000,Australia

  • Business Name
  • Xenia Compliance
  • Business Number
  • 39601283121
  • Business Type
  • Financial Services
  • Contact Us
  • Send A Message
  • Website
  • xeniacompliance.com.au
  • Social Links
  • Facebook Twitter LinkedIn
  • Phone Number
  • (02) 8006 2681
  • Business Location
  • 9 Castlereagh 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


Xenia Compliance is a Satisfied Customers Program (SCP) member. Positive reviews , complaints and testimonials will be published on the business directory following verification (NSW193056). Do not post a review if you've received a reward or are associated with the owner.

PureLocal Directory members who receive an unfavourable review are given the opportunity to respond to the customer before it is published. We know that slanderous and unfounded reviews are common place on the web so we have allowed "Xenia Compliance" the tools to arbitrate and contact the customer in order to resolve outstanding complaints or disputes. We have found that this achieves a far better outcome for both the reviewed business and their customer in the longterm. Fake endorsements , illegal and/or defamatory content is not published.


Xenia Compliance

If you require more information please phone (02) 8006 2681 or visit our website. All profile related content remains the sole property of Xenia Compliance.


Related Categories

Financial Services In Australia
Financial Services In New South Wales
Financial Services In Sydney
Verified Companies In Sydney
Verified Companies In New South Wales

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