Xenia Compliance

Xenia Compliance is a trusted partner that helps businesses navigate the complexities of financial services compliance. We leverage our expertise in anti-money laundering (AML) and counter-terrorism financing (CTF), alongside Australian Financial Services Licence (AFSL) requirements, to ensure your business operates with the utmost compliance and integrity.

Our Philosophy

At Xenia Compliance, we believe in building strong, lasting relationships with our clients. We take a collaborative and personalized approach to understanding your business needs and tailoring our compliance solutions to seamlessly integrate with your existing operations. This ensures sustainable success and empowers you to focus on your core business while we handle the compliance complexities.

What We Offer

We offer a comprehensive suite of services designed to safeguard your business from compliance risks and empower you to thrive in today's regulatory environment.

**AFSL Compliance Services

• AFSL Application Assistance
• Compliance Policy Drafting & Review
• Responsible Manager Nominations & Training
• External Compliance Reviews & Audits

AML/CTF Compliance Solutions

• Risk Assessment & Mitigation Strategies
• Compliance Program Development & Training
• Transaction Monitoring & Filtering
• Customer Due Diligence (CDD) Procedures

Our Expertise

Our team comprises seasoned professionals with extensive experience in financial services and compliance. We leverage:

• Deep understanding of AML/CTF and AFSL regulations and requirements
• Strong analytical and risk management skills
• Excellent communication and training capabilities
• Passion for delivering practical and actionable solutions

Who We Are

Xenia Compliance Consulting Pty. Ltd. was founded by Xiaoshu Liu, a compliance specialist with over 15 years of experience in financial services. Driven by a genuine interest in fostering strong client relationships and creating sustainable compliance solutions, Xiaoshu has guided numerous businesses towards regulatory compliance and operational success.

Let's Work Together

Xenia Compliance is dedicated to uncomplicating compliance for your business. Contact us today for a personalized consultation and discover how we can empower you to achieve sustainable compliance and focus on what you do best.