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 review
AML/CTF Compliance
● Independent AML review
● AML/CTF Program drafting
● ML/TF Risk Assessment
● Remittance/Digital Currency Exchange AUSTRAC registration
● Ongoing AML/CTF compliance
We 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.
Company Details
- Founded
- -
- Address
- Mezzanine 388 George St, Sydney,new South Wales 2000,australia
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- xeniacompliance.com.au
- Keywords
- AFSL compliance, AFSL representatives monitoring, External AFSL review, AML/CTF Program, Independent AML review, Transaction monitoring, Remittance registration.
- HQ
- Sydney, New South Wales
Xenia Compliance Consulting Pty. Ltd. Questions
Xenia Compliance Consulting Pty. Ltd.'s website is xeniacompliance.com.au
Xenia Compliance Consulting Pty. Ltd.'s LinkedIn profile is https://au.linkedin.com/company/xeniacompliance
Xenia Compliance Consulting Pty. Ltd.'s industry is
Financial Services
Xenia Compliance Consulting Pty. Ltd.'s top competitors are
Askjanice,
Ppw Investments,
Humaine Advisory,
Airlie Legal,
Gistcom,
Talqover,
Mattg Advisory,
Loancaddie,
Krim Ai,
Ivr.li.
Xenia Compliance Consulting Pty. Ltd.'s categories are Financial Services
Xenia Compliance Consulting Pty. Ltd.'s founding year is 2014
