Xenia Compliance
Financial Services In Sydney 2000
- 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
Reviews and testimonials for 'Xenia Compliance' are published on the Pure Local Business Directory after undergoing verification and manual screening. We kindly ask that you refrain from posting a review if you have received a reward or are associated with the owner. In case of an unfavorable review, the directory members are given the opportunity to respond before the review is finally published. If you would like to post a customer review, please click here.Our Business Location
Related Categories
Financial Services in Australia
Financial Services in Sydney
Financial Services in New South Wales
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