Xenia Compliance
Financial
Level 25, Aurora Place, 88 Phillip Street
Sydney, New South Wales 2000
8006 2681
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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.
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