Xenia Compliance Consulting
Business Services · Australia · 1-10 Employees
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Overview
Headquarters
88 Phillip St, Sydney, New South Wales, ...Phone Number
+61 280062681Website
www.xeniacompliance.com.auRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Xenia Compliance Consulting
Xenia Compliance specializes in tailored AFSL and AML/CTF compliance consulting services for financial services licensees and reporting entities. They offer a range of services including AFSL application assistance, compliance policy drafting, ongoing monitoring, and AML/CTF program development. The company is dedicated to ethical conduct and fostering long-lasting client relationships based on mutual respect and trust. Xenia Compliance aims to provide regulatory solutions that align with their clients' commercial interests.Explore more
Xenia Compliance Consulting Org Chart
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Xenia Compliance specializes in tailored AFSL and AML/CTF compliance consulting services for financial services licensees and reporting entities. They offer a range of services including AFSL application assistance, compliance policy drafting, ongoing monitoring, and AML/CTF program development. The company is dedicated to ethical conduct and foste... Read More
