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Xenia Compliance

Financial

Level 25, Aurora Place, 88 Phillip Street
Sydney, New South Wales 2000

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8006 2681

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Xenia Compliance

Financial

Level 25, Aurora Place, 88 Phillip Street
Sydney, New South Wales 2000

8006 2681

Write a Review Save Call

Xenia Compliance

Financial

Level 25, Aurora Place, 88 Phillip Street
Sydney, New South Wales 2000

8006 2681 Call

Write a Review Save

Description

We help Australian Financial Services Licences (AFSLs) holders and organisations with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. We are committed through our words and actions to ethical conduct and always put clients’ commercial interest first. We foster long-term client relations and partnerships on the basis of trust and mutual respect. Our services include policies and procedures drafting and implementation, ongoing monitoring and supervision of authorised representatives, staff training, AFSL reviews and external AML/CTF compliance reviews.


Location

Level 25, Aurora Place, 88 Phillip Street Sydney, New South Wales 2000

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Xenia Compliance
Posted 3 years ago

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