Xenia Compliance Consulting Pty. Ltd.

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.