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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
Fees /
Fees: AML Audit
/

The Strategic Choice - Invest in your Business

  • At Alexander Christian, we see AML compliance not as a cost but as an essential investment in your firm’s integrity and long-term success. 
  • Our value-based pricing approach ensures every service is tailored, practical, and focused on strengthening your compliance framework — so you can lead with confidence.
  • An investment in protecting your reputation, and freeing your team to focus on client work.
  • Where possible we seek to offer bespoke fixed fees.

🗪 Fixed Fee Initial Consultation (AML Services)

Fixed Fee Initial Consultation (AML Services)

 Initial Fixed Fee Consultation Charge Plus vat**

 Initial Fixed Fee Consultation 

(For up to 60 minutes)

(Payable in advance)

 Fixed Fee - £300 - inclusive of vat 

(VAT include) (VAT is normally charged at 20%)
 Plus further charges that may be applicable see below plus any additional charges that may be applicable Plus vat which is currently 20%
(where applicable)

🔎General - AML Services

General - AML Services

AML services are tailored and bespoke to your firm. 

We aim to offer Fixed Fees where possible.

We offer a range of services.

We are not able to provide an indication until after the Scoping Meeting.

    Item Charge Plus Vat**
     Fixed fee
    (Where possible we seek to offer fixed fees)
    Bespoke Fixed Fee, where possible Plus vat which is currently 20%
    Bespoke Fixed Fee Audit - Regulation 21 Audits
    (We will be able to discuss your bespoke fixed fee during the scoping meeting)
    Bespoke Fixed Fee , generally from £5,000 + depending on requirements  Plus vat which is currently 20%
    Bespoke Fixed Fee Audit - other audits
    (We will be able to discuss your bespoke fixed fee during the scoping meeting)
     Bespoke Fixed Fee, generally from £3000 + depending on requirementsPlus vat which is currently 20%
     If hourly rate
    (Where no applicable fixed fee)
    £400 per hour  Plus vat which is currently 20%
    Any further charges for:
    - Administration Charges
    - Additional Charges
    - Travel time
    - Expenses

    Various  Plus vat which is currently 20%

    🔁Follow-Up Work

    Follow-Up Work

    Follow-up Work ChargePlus Vat**
    Optional follow-up Implementation Appointment 
    (Where possible we will offer a fixed fee)
    Bespoke Fixed Fee, where possible
    From £700 +
      Plus vat which is currently 20%
    Optional follow-up report 
    (Where possible we will offer a fixed fee)
    Bespoke Fixed Fee, where possible Plus vat which is currently 20%

     Plus, where applicable 

    • Administrative charges
    • Expenses
    • Travel time
    • Additional fees
     See below Plus vat which is currently 20%

    🪪KYC AML Analyst - short term support

    KYC AML Analyst short term support

    KYC AML Analyst short term support ChargePlus Vat**
    KYC AML Analyst short term support
    Bespoke to your needs
    (Where possible we will offer a fixed fee)
    Bespoke Fixed Fee, where possible
     Plus vat which is currently 20%
      If hourly rate (where no applicable fixed fee) 
     £400 per hour  Plus vat which is currently 20%
     Plus, where applicable 
    • Administrative charges
    • Expenses
    • Travel time
    • Additional fees
     See below   Plus vat which is currently 20%

    Other Work

    Other work (such as a separate scoping meeting, bespoke stand alone file reviews, bespoke remediation work, and other work)

    Other work ChargePlus Vat**
    Other work
    Bespoke to your needs
    (Where possible we will offer a fixed fee)
    Bespoke Fixed Fee, where possible Plus vat which is currently 20%
     If hourly rate (where no applicable fixed fee)  £400 per hour Plus vat which is currently 20%
     Plus, where applicable 
    • Administrative charges
    • Expenses
    • Travel time
    • Additional fees
     See below  Plus vat which is currently 20%


    ⚙️AML Courses and Workshops

    AML Courses and Workshops 

    Courses and Workshops ChargePlus Vat**
    Introductory AML Workshop: The 36 Principles of LSAG
    Fixed Fee 
    (An introductory workshop)
    2 hour workshop
    In-person
    1-2-1 session (no groups)
    London only
    £495 per person Plus vat which is currently 20%
     If hourly rate (where no applicable fixed fee)  £400 per hour Plus vat which is currently 20%
     Plus, where applicable 
    • Administrative charges
    • Expenses
    • Travel time
    • Additional fees
     See below  Plus vat which is currently 20%


    👨🏻‍💻Administrative Charges

    Administrative Charges

    We charge for undertaking compliance inquiries. These inquiries occur at the stage of pre-onboarding and through the life cycle of the client and matter cycle. Thus the charge will be repeated.

     Administrative Charges Charge Plus Vat**
     Each Individual
    (e.g. each individual person, each partner, each director, each trustee, each ultimate beneficial owners, each person who has control, each owner, each person with voting rights, shareholders. and each person who has influence,  each counter party, third party, referrer and others)
     £50 per individual  inquiry Plus vat which is currently 20%
    Each Entity 
    (e.g. each sole trader business, each company, each partnership, each trust, each charity.
    (In some circumstances we will not proceed with inquiries, and the pre-onboarding process, if we regard the structure as complex)
    £50 per individual inquiryPlus vat which is currently 20%
    High Risk and SoF/ SoW
    Where the client (each natural person or each legal person), is regarded as high risk and or where there are source of funds and source of wealth inquiries 
    - £100 per individual person and or individual entity
    -Additional charges may apply if the review of documentation takes longer than 1 hour at the rate of £100 per hour
     Plus vat which is currently 20%

    Please note that Compliance check Administrative Fees are in addition to the fixed fee or hourly rate.

    Administrative Fees are subject to vat which is currently 20%.

    👨🏻‍💻Expense Charges

    Expense Charges

    We charge for Expenses which could include: travel costs, accommodation costs etc plus vat** 

    We will request payment of these expenses prior to them being incurred or a payment on account if the full cost is not known at that point. 

     Expenses
    ChargePlus Vat**
      Expenses
     Various Plus vat which is currently 20%

    Please note that Expenses are in addition to the fixed fee or hourly rate.

    Expenses are subject to vat which is currently 20%.

    👨🏻‍💻Additional Charges

    Additional Charges

    Additional Charges may apply. Additional Charges are subject to vat**.

    Additional chargesCharge Plus Vat**
     Additional ChargeVariousPlus vat which is currently 20%

    Please note that Additional Charges are in addition to the fixed fee or hourly rate.

    Additional Charges are subject to vat which is currently 20%.

    👨🏻‍💻Travel Time Charges

    Travel Time Charges

    We charge a reduced hourly rate for travel. 

    (NB: The rate is a reduced rate from our Standard Hourly Rate for AML Services is £400 per hour plus vat**)

     Travel TimeChargePlus Vat**
     Travel time £100 per hour or part there of  Plus vat which is currently 20%

    Please note that Travel Time charges are in addition to the fixed fee or hourly rate for the service provided.

    Travel Time Charges are subject to vat which is currently 20%.

    Standard Hourly Rate (AML Services)

    Standard Hourly Rate For AML Services

    Our standard hourly rate (AML Services) is £400 an hour plus vat**

     Hourly rate For AML Services Charge per hour Plus Vat**
     Hourly rate £400 per hour Plus vat which is currently 20%

    VAT**

    VAT**

    Vat is currently charged at 20%. 

    Please note that we do not offer free consultations

    Disclaimer

    Disclaimer: 

    The charges stated are for information. 

    This page provides an illustration only and are not to be regarded as a fixed definitive quote. 

    This information is provided for information purposes only. 

    The actual charges could be less or more depending on individual circumstances. 

    No warranty is provide for the completeness and accuracy of the information provided.

    For Law Firms Where Compliance is an Investment

    Contact Us

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    Call Us:  020 4578 4684

    A fresh start begins with a conversation

    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