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About Xenia Compliance

We are your Australian Financial Services Licence (AFSL) compliance and Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance experts. We take the time to understand your business and your challenges, so we can design a solution tailored to deal with those challenges, while balancing your compliance obligations with commercial interests. Let us guide you through the increasingly more complex regulatory environment, so you can focus on running the show. Our services include policy drafting and updates, ongoing monitoring and reporting, staff training, external compliance reviews and independent AML/CTF Program review.

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