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 h...
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.
Employees
HQ
(02) 8006 2681
Location
Sydney, New South Wales

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