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Alexander Christian | Solicitors | Law Firm | London
Alexander Christian | Solicitors | Law Firm | London
Anti-Money Laundering Audit - Child Arrangements - Divorce - Family Law



  • How an AML Audit Works


    Scope | Documentation | File Reviews | Staff Interviews | Draft Report | Final Report

    Book your Consultation

  • Independent Internal AML Audits

    A clear, structured process — built around your firm’s needs.
    Book your Consultation

  • Discreet, Peer-to-Peer Support

    Practical insight without judgment, helping you strengthen compliance with confidence.
    Book your Consultation

  • Clarity Before Scrutiny

    Identify risks and gaps now — before regulators ask the question.
    Book your Consultation

  • Continuous Improvement, Not Criticism

    An audit designed to support your progress. Book your confidential consultation today.
    Book your Consultation
Anti-Money Laundering /
How an AML Audit Works
/

How an AML Audit Protects Your Firm

Audits can feel daunting. 


You may worry about what will be uncovered or how long it will take. 


We make the process clear and manageable.

The Audit Journey (Plan)

  1.  Preparation - Review policies and procedures.
  2.  File Sampling - Check a representative client files.
  3.  Interviews - Speak with key staff.
  4.  Analysis - Identify strengths and risks.
  5.  Report - Clear recommendations you can act on.


➡️Book your AML Audit

Book your AML Audit
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What's at Stake

Delaying AML compliance puts your firm at risk of…


  • Regulatory penalties
  • Loss of client trust 
  • Gaps in compliance that grow over time


➡️Book your AML Audit

Book your AML Audit
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You might feel / You want to feel 

You might feel: Overwhelmed | Worried | Uncertain


You want to feel: Confident | Protected | At ease 


Book your AML Audit

Book your AML Audit
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Quick Contact - AML

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Get in Touch at Any Time

Do not hesitate to contact us with any queries.

Alexander Christian

Harrow Business Centre

429-433 Pinner Road

North Harrow

Middlesex

Greater London

HA1 4HN

Phone : 020 4578 4684

www.alexanderchristian.co.uk