About Xenia Compliance

‘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 assist our clients in effectively managing their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations and the Australian Financial Services Licence (AFSL) related compliance requirements.

Xiaoshu Liu (Founder and Director)

• Graduate Diploma of Legal Practice (2023 | The College of Law Australia)
• Juris Doctor (Part-time) (2017 – 2022 | The University of Sydney Law School)
• Master of Anti-Money Laundering and Counter-Terrorism Financing (2014 – 2016 | Australian Graduate School of Policing and Security, Charles Sturt University)
• Diploma of Applied Anti-Money Laundering and Counter-Terrorism Financing (2012 – 2014 | Australian Financial Markets Association and International Compliance Association (UK))
• ASX Accredited Derivatives Adviser Levels 1 and 2 (2008 | Kaplan Education)
• RG146 (Generic knowledge, Securities, Derivatives, and Foreign Exchange) (2007 | FINSIA Education)
• Bachelor of Commerce (2004 – 2006 | The University of Sydney)