Business Services
Xenia Compliance
Closed until Monday
9:00 am - 5:00 pm
Xenia Compliance
Xenia Compliance specialises in helping Australian Financial Services Licence (AFSL) holders and organisations with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. We pride ourselves in providing our clients with tailored regulatory compliance solutions that help solve problems while bearing your commercial interests in mind. We can either supplement your in-house compliance capacity or as a replacement for it. Our services include policies and procedures drafting and implementation, ongoing management of your compliance framework, AFSL reviews and external AML reviews.
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- All Cards Accepted
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Specialisation
- Business Advisory
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