Xenia Compliance Consulting is a boutique consultancy based in Australia, specializing in providing expert compliance and regulatory support to financial services and credit businesses. The company focuses on assisting clients with obtaining and maintaining their Australian Financial Services Licence (AFSL) and Australian Credit Licence (ACL). Their services encompass licence applications, ongoing compliance management, regulatory change implementation, anti-money laundering (AML/CTF) program development, and conducting external compliance reviews to ensure businesses meet their regulatory obligations.

Founded in

Australia