AML Documentation Review
Independent, impartial, and discreet.
Your AML framework rests on core documents: your Firm-Wide Risk Assessment, your Policies, Controls & Procedures, and your tailored risk templates.
These are more than paperwork — they are the architecture of your compliance.
Our review service offers you:
A clear, impartial perspective on your key AML documents
Identification of gaps, outdated language, or inconsistencies
Practical suggestions for improvement — without judgment or disruption
We don’t redraft. We simply provide an expert second set of eyes so you can move forward with clarity and confidence.
Why Choose Us
Why Choose Alexander Christian
Why Discerning Clients Choose Us
Empathic, yet Independent
Providing Peer to Peer Support.
We understand your concerns, having to juggle probably many hats.
We are here to assist you not judge you.
Discreet & Measured
We listen to your story and your concerns. Our work is quiet, considered, and focused on AML journey as well as outcomes.
Value Over Price
We serve clients who see our support as an investment in clarity, not a cost to minimise.
What we Review
What We Review
We offer a tailored, standalone review of the documentation that underpins your AML framework. This may include:
Firm-Wide Risk Assessment (FWRA)
Does it reflect your real services, clients, and geography — or has it slipped into boilerplate?Policies, Controls & Procedures (PCPs)
Are your policies aligned with LSAG guidance, proportionate, and practical for staff?Other Key Documents (on request)
For example, client matter risk assessments, escalation protocols, or training records.
Why have an Independent Review
Why an Independent Review?
Even the most diligent firms can benefit from impartial feedback. Our review can highlight:
✔️ Gaps between policy and practice
✔️ Outdated or generic language
✔️ Inconsistencies across documents
✔️ Missed LSAG factors or references
✔️ Opportunities to improve clarity and usability
This is not an audit. We do not access client files, interview staff, or examine systems.
We simply review the documentation you provide — and give you clear, practical feedback.
What you receive
What You Receive
Following our review, you’ll receive:
A concise written summary of observations
Comments and suggestions for improvement
Option of a short follow-up call to discuss findings
Please note: this is a review service only. We do not redraft or rewrite documentation.
Ideal for Law Firms
Ideal For Firms Who:
Are not ready — or required — for a full audit
Want to demonstrate a proactive approach to compliance
Have recently updated their FWRA or PCPs and want reassurance
Value discreet, independent feedback before regulators ask the question
Supporting You
Discreet, Practical, and Supportive
Your Next Step
Quick Contact - AML
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