Xenia Compliance Consulting Pty. Ltd.
Financial Services - Sydney, New South Wales, Australia
Xenia Compliance Consulting Pty. Ltd. Employees
Xenia Compliance Consulting Pty. Ltd. Details
At Team Xenia, we pride ourselves in providing practical AFSL and AML/CTF compliance solutions to financial services organisations. ‘Xenia' is an ancient Greek concept that symbolises the courtesy, generosity hospitality that a host shows their guests. It is our goal to foster long-lasting relationship with our clients and business partners on the basis of mutual respect and trust. AFSL Compliance ● Policy drafting and implementation● Ongoing compliance support ● External AFSL reviewAML/CTF Compliance● Independent AML review● AML/CTF Program drafting● ML/TF Risk Assessment ● Remittance/Digital Currency Exchange AUSTRAC registration● Ongoing AML/CTF complianceWe invite you to book an obligation-free virtual coffee with our director and founder Xiaoshu Liu. Simply select a suitable date and time here: https://xeniacompliance.com.au/contact/We look forward to e-meeting you and learning all about your business.
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