London: Regulation 21 Audits and Mock Audits
Call Us: 020 4578 4684
The Challenge:
The pace and complexity of AML changes often create operational friction, leaving firms vulnerable despite their commitment to compliance.
Undetected Regulatory Exposure
Your compliance requirements are clear, but execution can be fragmented. This gap potentially leaves your firm exposed to scrutiny and financial penalties. The risk is not knowing where the system fails.
Anxiety and Operational Stress
You feel constant anxiety and operational stress because final compliance liability rests squarely on your shoulders. You carry the unnecessary burden of system inconsistencies.
Friction vs. Assurance
Compliance should facilitate, not frustrate. You deserve objective assurance that your firm's system reflects your professional integrity and operates at the highest standard.
The next step is securing the objective clarity that turns this vulnerability into certainty.
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We Understand Your Pressure
'You are so busy doing billable work and wearing multiple hats that you cannot find the unbillable time to address the non-billable, high-stakes compliance work.'
This necessary transformation begins with a clear, structured plan.
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Your initial 3-Step Path
We simplify the journey into three clear phases, giving you control and certainty at every step.
Step 1: Initial Strategic Consultation
We begin with a thorough, confidential session this can include a scoping session or that can be arranged separately.
Step 2: Bespoke Pathway Design
We design the specific strategy - whether that involves a AML Audit or another bespoke service. This plan is customised for your firm.
Step 3: Discretionary Implementation
We execute the agreed-upon strategy.
The time to move from planning to action is now. Take the first step toward composure and compliance by booking your confidential consultation.
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The Critical Stakes:
The Cost of Waiting
The 3 core risks of compliance inaction
1. Operational and financial loss (The Immediate Cost)
These are the tangible, measurable losses that impact the firm's immediate profitability and stability.
- Regulatory Fines: direct financial penalties
- Unrecoverable Unbillable Time: Time spent on emergency remediation, documentation, and regulatory response, which cannot be charged to clients.
2. Personal and Systemic Loss (Internal Cost)
These risks focus on the damage to the firm's internal structure and the individual running it.
- Internal Pressure & Staff Stress: High pressure on fee earners and compliance officers fuels burnout, errors, and high turnover. Staff and owners often internalise blame and feelings of failure, severely compromising internal composure.
- Investigations: The immense time, cost, and distraction of a formal investigation, diverting all attention away from the core business.
3. Market Authority and Loss (Long-Term Cost)
These are losses that compromise the firm's future ability to attract clients and maintain its professional standing
- Reputational Damage: The public impact of a compliance failure, which potentially taint the firm's brand.
- Loss of Client Trust: Client moving their business elsewhere due to concerns about integrity and security
With much at stake, delay is no-longer an option.
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Your Model for Continuous Improvement
We believe in continuous improvement, not judgment.
We cannot make promises or provide you with outcome guarantees because your firm is always responsible for its own AML Framework.
However, think about the future you gain by moving toward:
More Defensible Work: Moving away from confusion and toward a system you can confidently defend to any regulator.
Clearer Focus: Moving away from high-stakes worry and toward a clearer focus on your core business.
Stronger Integrity: Improving your firm's fight against financial crime and reinforcing your market reputation.
We will help guide you along your AML Journey so you can make those continuous improvements.
Take the first step and book your confidential strategy session.
Call Us: 020 4578 4684
Inaction - risk acceptance
With multiple pulls on your time and resources.
Don't let inaction lead to greater demands on both.
The longer you delay assessment, the more unnecessary risk you accept.
Call Us: 020 4578 4684
This confidential 6-Point Gap-Finder instantly pinpoints the critical Client/Matter Risk Assessment failures potentially in your firm's AML framework.
Download this essential resource now.
6-Point CMRA Gap-Finder
Fees
We usually offer bespoke fixed fees for AML Services.
We serve you
Our AML Regulation 21 audit and compliance services are available across London and Greater London, supporting firms of all sizes with compliance.
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Quick Contact -
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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
Service Areas: Anti-Money Laundering, AML, Sanctions, Anti-Counter Terrorism, Mock AML Audit, Regulation 21 Audit, Internal Audit, Independent Audit, AML File Reviews, AML Staff Interviews, Remediation, look back reviews, Anti-Money Laundering Courses.
Our clients come from the following areas: Harrow, North Harrow, West Harrow, South Harrow, Northwick Park, Northwick, Uxbridge, Pinner, Pinner High Street, Pinner Green, Rayners Lane, Hatch End, Stanmore, Edgware, Pinner Green, Northolt, Eastcote, Ruislip, Ruislip Manor, Headstone Manor, Wembley, Neasden, Dollis Hill, Willesden, Willesden Green, Cricklewood, Harlesden, Barnet, Burnt Oak, Colindale, Golders Green, Hampstead, Hampstead Heath, West Hampstead, Kilburn, Finchley Road, Swiss Cottage, London, North West London, Greater London, and surrounding areas.
