Our team at Xenia Compliance works with financial services organisations and assist them with Australian Financial Services Licence (AFSL) compliance and Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance matters. No two businesses are the same and we do not believe in box-ticking approach of compliance. Our focus is to clearly identify the regulatory compliance challenges that your business faces, in order to come back with practical solutions that carefully balance between your compliance obligations and your commercial interests. We can assist you with policy drafting, staff training, ongoing monitoring and reporting, and external compliance reviews.
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