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Xenia Compliance

Financial Services In Sydney 2000
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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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