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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: Anti-Money Laundering Services

    Investing in Insight, Not Just Compliance.
  • AML Compliance

    For Discerning Firms Who See Compliance as an Investment, Not a Cost.
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.

Contents
​AML Fees Page

Contents of this page

- Fixed Fee Initial Appointments (AML Services only)

- Bespoke Scoping Meeting

- General - AML Services

- Follow-up work

- KYC AML Analyst - Short term support

- Other work

- Introductory AML Courses and Workshops

- Standard Hourly Rates (AML Services only)

- Administrative Charges

- Expenses

- Additional Charges

- Travel Time Charges

- VAT

- Due Diligence - Pre-onboarding and ongoing monitoring

- We do not offer free appointments

- Disclaimer 

- Contact Form 


🗪 Fixed Fee Initial Appointment (AML Services)

Fixed Fee Initial Appointment (AML Services)

We offer tiered appointments depending on your needs. 

Some people wish to spend a little longer to discuss their issues, and explore options, for longer than 1 hour or 2 hours. 

Time can passes really quickly during appointments and not everything you planned to speak on occurs. so, we have provided options.

 Initial Fixed Fee Appointment Charge Plus vat**

 Initial Fixed Fee Appointment

- Inclusive of comfort breaks

- 1-2-1 sessions

- Payable in advance

- One off session
- No obligation on either after the appointment

For up to 1 hour - £400 plus vat £80 = £480


For up to 2 hours - £600 plus vat £120 = £720


For up to 3 hours - £800 plus vat £160 = £960

 VAT is which is currently 20%
Standard hourly rate for AML £400 VAT is which is currently 20%
Plus, where applicable 
  • Administrative charges
  • Expenses
  • Travel time
  • Additional fees
 Variable Plus vat which is currently 20%

Bespoke Scoping Meeting

Scoping Meeting can be separate to the Initial Meeting. 

A Scoping Meeting will look at your specific needs and nature of your firm, and determine what will be within the scope and what will be outside of the scope of the work your require. 


Separate Scoping Meeting Charge Plus vat**

Bespoke Fixed Fee

Bespoke Fixed Fee

 VAT is which is currently 20%
Standard hourly rate for AML £400 VAT is which is currently 20%
Plus, where applicable 
  • Administrative charges (Due Diligence Checks)
  • Expenses
  • Travel time
  • Additional fees
 Variable Plus vat which is currently 20%

🔎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**
     Bespoke 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 requirements
     Plus vat which is currently 20%
    Standard Hourly Rate for AML
    (Where no applicable fixed fee)
    £400 per hour  Plus vat which is currently 20%
    Plus, where applicable 
    • Administrative charges (Due Diligence Checks)
    • Expenses
    • Travel time
    • Additional fees


    Various  Plus vat which is currently 20%

    🔁Follow-Up Work

    Follow-Up Work

    Follow-up Work ChargePlus Vat**
    Optional follow-up Implementation Appointment 
    Bespoke Fixed Fee
    (Where possible we will offer a fixed fee)
    Bespoke Fixed Fee, where possible
    From £600 +
      Plus vat which is currently 20%
    Optional follow-up report 
    Bespoke Fixed Fee
    (Where possible we will offer a fixed fee)
    Bespoke Fixed Fee, where possible Plus vat which is currently 20%
     Standard hourly rate  £400 per hour Plus vat which is currently 20%

    Plus, where applicable 
    • Administrative charges (Due Diligence Checks)
    • 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 Fixed Fee
    (Where possible we will offer a fixed fee)
    Bespoke Fixed Fee, where possible
     Plus vat which is currently 20%
     Standard hourly rate 
     £400 per hour  Plus vat which is currently 20%
    Plus, where applicable 
    • Administrative charges (Due Diligence Checks)
    • 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, out of scope work, and other work)

    Other work ChargePlus Vat**
    Other work
    Bespoke Fixed Fee
    (Where possible we will offer a fixed fee)
     Bespoke Fixed Fee, where possible Plus vat which is currently 20%
    Standard hourly rate  £400 per hour Plus vat which is currently 20%
    Plus, where applicable 
    • Administrative charges (Due Diligence Checks)
    • Expenses
    • Travel time
    • Additional fees
     See below  Plus vat which is currently 20%


    ⚙️Introductory AML Courses and Workshops

    Introductory AML Courses and Workshops 

    Introductory Courses and Workshops ChargePlus Vat**
    Introductory AML Workshop: The 36 Principles of LSAG
    Fixed Fee 
    - One person only
    - 1-2-1 session (no groups)
    - In-person
    - Level:  introductory level overview
    - For up to 2hours
    - (Including comfort breaks)
    - Payable in advance
    - London only
    £600 plus vat £120 = £720  Plus vat which is currently 20%
    Standard hourly rate  £400 per hour Plus vat which is currently 20%
    Plus, where applicable 
    • Administrative charges (Due Diligence Checks)
    • Expenses
    • Travel time
    • Additional fees
     See below  Plus 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**

    Standard hourly rate For AML Services Charge per hour Plus Vat**
    Standard hourly rate For AML Services £400 per hour Plus vat which is currently 20%
    Plus, where applicable 
    • Administrative charges (Due Diligence Checks)
    • 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%.

    VAT**

    VAT**

    Vat is currently charged at 20%. 

    Due Diligence - Pre-onboarding and ongoing monitoring

    Due Diligence - Pre-onboarding and ongoing monitoring

    Please note: That we are required to undertake pre-onboarding procedures which include due diligence, and if you are onboarded we are required to undertake ongoing monitoring.  If you fail to comply with these requirements we will be unable to continue to undertake work for you, our business relationship will end, we will not be responsible for any consequences of such cessation and you will therefore have to find alternative advice or support at your own expense. 


    The firm charges administrative charges plus vat** for undertaking such due diligence. You are required to pay for these charges.

    We do not offer free appointments

    Please note that we do not offer free appointments

    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

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    Call Us:  020 4578 4684

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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