Description

Xenia Compliance Consulting Pty. Ltd has been established by Xiaoshu Liu with the aim to provide financial services organisations with practical and quality compliance services to make sure that they are complying with the Australian Financial Services Licence (AFSL) regulatory requirements and their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. Our team takes pride in offering our customers with bespoke regulatory compliance services helping them solve their problems while keeping their commercial interests in mind. Key areas where we can help with include:
• policies drafting, reviews and updates
• ongoing AFSL compliance solutions
• assisting your team with ongoing AML/CTF guidance
• AUSTRAC enrolment and registration
• conducting AML/CTF compliance inductions and refreshers for your team
• roles-based training and guidance to the team members who are involved in the AML/CTF compliance regime in your organisation
• independent review of Part A of the AML/CTF Program

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