Xenia Compliance Financial Services In Sydney , NSW

  • Business Name
  • Xenia Compliance
  • Business Number
  • 39601283121
  • Business Type
  • Financial Services
  • Contact Us
  • Send A Message
  • Website
  • https://xeniacompliance.com.au/
  • Social Links
  • Phone Number
  • (02) 8006 2681
  • Business Location
  • 9 Castlereagh St
    New South Wales

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.

  • Photo Gallery - Xenia Compliance
  • Photo Gallery - Xenia Compliance
  • Photo Gallery - Xenia Compliance

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 review or arbitration if required. Please do not review 'Xenia Compliance' if you've received , or have been offered , a reward for writing this review. Do not write a review if you are associated with the owner or employees of this business.

Australian Business Directory members who receive an unfavourable review are given the opportunity to respond to the customer who posted the review 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 reviewer 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 reviews will be removed according to our policies and guidelines.

Xenia Compliance

Customer Reviews And Business Contact Details - Xenia Compliance

If you require more specific business details such as opening hours , further customer reviews , directions etc please contact Xenia Compliance on their website , by phone or at their store location (if applicable). All profile related content remains the sole property of Financial Services business 'Xenia Compliance'.

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