Small Law Firm AML Audits | Reducing Family Conflict
💡 Possibilities
Imagine replacing AML risk worry and family tension with proactive assurance and stable communication.
We help you trade uncertainty for certainty, and conflict for calm.
The Path Forward: At Alexander Christian, we provide the structured pathways that transition your biggest challenges into a clear strategy for growth and long-term security.
🚨Your Challenge:
🔎Your Objective:
🗺️Paths:
- Regulation 21 Audits and Mock Audits
- File Reviews and Practical Recommendations
- Ongoing Compliance Support
💥What is at Stake?
🌪️Not Taking Action
⏳ Operational & Financial Loss (The Immediate Cost)🔓Consider the Possibilities
Ready for Review: Build an organised system ready for any regulator's review.
Continuous Control: Gain enduring control through continuous improvement.
⬇️Book your AML consultation
🛑Your Challenge:
💡You want change:
🗺️Paths:
- Early Guidance and Confidential Pathways (workshops)
- Parenting Plans and Non-Court Options
- Solicitor Negotiations and Court Support
🌪️What is at Stake?
😩Not Taking Action
⚖️ Loss of Control & Exponential Cost (The External Loss)
🤯 Emotional & Relational Collapse (The Internal Loss)
🛡️ The Ultimate Impact to Your Child (The Long-Term loss)
🔓Consider the Possibilities
Control: Secure personal control and the foundation you need to move forward.
✅Schedule your family law consultation
✨ 3 Step Plan
| 1. 👂 Listen & Scope: | 2. 🔎 Design Your Plan: | 3. 🧭 Guide to Action: |
| We begin by listening to your challenge, and define your specific needs. Define the scope. | Create a customised, structured plan designed specifically to achieve your realistic goals. | We guide you through the execution, focusing on achieving finality and control. |
🧭Guiding You Through Uncertainty
🧭Your Guide
With experience and empathy, you decide on a plan, and, we guide you through your uncertainty towards a calmer space.
🛡️Qualifications and Accreditations:
We don’t offer quick fixes. We provide advice that is considered, grounded, and shaped by empathy, so you can take the step towards a calmer space.
Our Credentials Mean Confidence:
LLB (Hons.) | LLM | LPC | Law Society | Resolution: First for Families (family mediation) | Phoenix Dispute Resolution (civil and commercial mediation) |
EMS Mediation (workplace mediation) | UK Mediation (interpersonal mediation) | ICA | ACAMs
➡️Book Your Confidential Strategy Session - and take the next step forward towards a calmer space.
Disclaimer: We are not able to provide promises, guarantees or warranties on outcomes.
Quick Contact - General
See our Privacy Page
See our Client Due Diligence Page
See our Pre-onboarding Page
See our Fees Overview Page
Call Us: 020 4578 4684
We do not offer or arrange for tax advice
Please note that we do not offer or arrange for tax advice.
If your matter may require tax advice, please note that we will not be able to undertake work for you.
If you are a perspective client, we will not be able to take your matter on. If you are an existing client you will need to find another solicitor who can either undertake tax advice or seek this advice on your behalf.
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:
Family Law Solicitors, Divorce Solicitors, Child Lawyers, Contact, Residence, Custody, Parental Responsibility, Sole Care, Shared Care, Joint Care, Cafcass, Divorce, Separation, Financial Settlement, Coparenting, Mediation.
Anti-Money Laundering Audits, Regulation 21 Audits, Internal Audits, External Audits, Independent Audits, Money Laundering Regulations 2017, Mock Audits, File Reviews, Staff Interviews, KYC, Know your client, KYV, Know your Business, CDD, Client Due Diligence, EDD, Enhanced Due Diligence, Source of Funds, SOF, Source of Wealth, SOW, Money Laundering Reporting Officer, Compliance Officer
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, East London, North London, West London, South London, Greater London, and surrounding areas.
Service Areas: Family Law Solicitors, Divorce Solicitors, Child Lawyers, Contact, Residence, Custody, Parental Responsibility, Sole Care, Shared Care, Joint Care, Cafcass, Divorce, Separation, Financial Settlement, Coparenting, Mediation.
Our clients come from the following areas: Watford, Moor Park, South Oxhey, Harrow, North Harrow, West Harrow, South Harrow, Northwick Park, Northwick, Uxbridge, Pinner, Pinner High Street, Pinner Green, Rayners Lane, Hatch End, Uxbridge, Stanmore, Stanmore Broadway, Canons Park, Kingsbury, Edgware, Northolt, Eastcote, Ruislip, Ruislip Manor, Ruislip Common, Headstone, Headstone Manor, Northolt, Northwood, Kensal Rise, Preston Road, Kingsbury, Queensbury, Wembley, Wembley Park, North Wembley, Wembley Central, Brent Park, Sudbury, Sudbury Hill, Kenton, South Kenton, Neasden, Dollis Hill, Willesden, Willesden Green, Cricklewood, Cricklewood Town, Gladstone Park, Kilburn, Kilburn Park, West Kilburn, Queens Park, Brondesbury Park, Maida Vale, Belsize Park, Kentish Town, Camden, Harlesden, Roundwood Park, Barnet, Burnt Oak, Colindale, Golders Green, Brent Cross, Hampstead, Hampstead Heath, West Hampstead, Kilburn, Finchley Road, Swiss Cottage, Notting Hill, Paddington, North London, North West London, and surrounding areas.
