Xenia Compliance Consulting Pty. Ltd.

‘xenia’ is an ancient greek concept that symbolises the courtesy, generosity and hospitality that a host shows their guest. we are committed, through our words and actions, to ethical conduct and always putting clients’ interest first. we aim to foster long-lasting client relationships and partnerships on the basis of mutual respect and trust. our name, xenia, is a constant reminder of our company values. we specialise in the provision of tailored compliance solutions to organisations with anti-money laundering and counter-terrorism financing (aml/ctf) obligations, and/or obligations under their australian financial services licenses (afsls). our main services can be provided on retainer, project-based or ad-hoc basis, and include: 1) documentation, implementation and review of compliance policies and procedures while minimising operational disruptions; 2) staff training, including aml/ctf, compliance inductions and refreshers, responsible manager updates and role-based/risk-based trai