Welcome! We've created these videos to help you understand some potentially challenging subjects. We've added a touch of humour to make the information more accessible and memorable. We hope you find them interesting and useful. We appreciate you taking the time to watch.

We've created a series of short videos on Anti-Money Laundering (AML) that we think you'll find both informative and, dare we say, a little bit entertaining. We've aimed to make a potentially dry subject more engaging, and we hope you enjoy watching them while gaining valuable insights into important AML practices.

The Solicitors Regulation Authority (SRA) updated their Sectoral Risk Assessment for Anti-Money Laundering (AML) on March 5th, 2024. 

Always go to source for information which is SRA. Check their website regularly for their updates. 

Source: https://www.sra.org.uk/sra/research-publications/aml-risk-assessment/

Sham Litigation:  Part 1 - Key Takeaways

Sham Litigation is a Money Laundering Technique

Always go to source for information which is SRA. Check their website regularly for their updates. Source: https//www.sra.org.uk/solicitors/guidance/sham-litigation/

Sham Litigation: Part 2 - Red Flags / Key Indicators

On 9th January 2025 - the Government disclosed there intention to launch the first sanctions regime against people smugglers 

Source: HM Government website

At Alexander Christian we offer the following Anti-Money Laundering Services: AML Mock Audits, Independent Internal Audits, Staff Interviews, File Reviews, Focused AML Reviews. Have a look at an Overview of our AML Services

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