Alexander Christian
@acfirm.bsky.social
AML Auditing (internal audit) | Family Law | Co-parent Mediation. Delivering strategic solutions for clients in Harrow and Greater London.
Visit: www.alexanderchristian.co.uk
#AML #Audit #Risk #InternalAudit #FamilyLaw #Mediation #GreaterLondon
Visit: www.alexanderchristian.co.uk
#AML #Audit #Risk #InternalAudit #FamilyLaw #Mediation #GreaterLondon
🚀 We are excited to announce the launch of our new website!
#newwebsite
🚀 A few weeks hard graft, not perfect but a good start.
🚀 Over the next few weeks we will make the corrections, and add more content.
🚀 Take a look if you have a few minutes.
www.alexanderchristian.co.uk
#newwebsite
🚀 A few weeks hard graft, not perfect but a good start.
🚀 Over the next few weeks we will make the corrections, and add more content.
🚀 Take a look if you have a few minutes.
www.alexanderchristian.co.uk
March 13, 2025 at 8:05 AM
🚀 We are excited to announce the launch of our new website!
#newwebsite
🚀 A few weeks hard graft, not perfect but a good start.
🚀 Over the next few weeks we will make the corrections, and add more content.
🚀 Take a look if you have a few minutes.
www.alexanderchristian.co.uk
#newwebsite
🚀 A few weeks hard graft, not perfect but a good start.
🚀 Over the next few weeks we will make the corrections, and add more content.
🚀 Take a look if you have a few minutes.
www.alexanderchristian.co.uk
Do you require an AML Audit?
Have you thought about having one but not sure about it.
Contact us for a discreet conversation about the services we can offer you.
#mlro #colp #aml #moneylaundering #audit #internal
www.alexanderchristian.co.uk
Have you thought about having one but not sure about it.
Contact us for a discreet conversation about the services we can offer you.
#mlro #colp #aml #moneylaundering #audit #internal
www.alexanderchristian.co.uk
March 2, 2025 at 3:15 PM
Do you require an AML Audit?
Have you thought about having one but not sure about it.
Contact us for a discreet conversation about the services we can offer you.
#mlro #colp #aml #moneylaundering #audit #internal
www.alexanderchristian.co.uk
Have you thought about having one but not sure about it.
Contact us for a discreet conversation about the services we can offer you.
#mlro #colp #aml #moneylaundering #audit #internal
www.alexanderchristian.co.uk
🔎 Want to chat about AML?
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
February 25, 2025 at 8:19 AM
🔎 Want to chat about AML?
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
Whats New In the World of AML
Listen to find out more.
Contact us: Alexander Christian
www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations
Listen to find out more.
Contact us: Alexander Christian
www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations
February 23, 2025 at 2:25 PM
Whats New In the World of AML
Listen to find out more.
Contact us: Alexander Christian
www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations
Listen to find out more.
Contact us: Alexander Christian
www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations
Why is the FATF Plenary so important?
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
February 22, 2025 at 7:57 PM
Why is the FATF Plenary so important?
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
🔴 FATF February 2025 Plenary.
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
February 21, 2025 at 7:54 PM
🔴 FATF February 2025 Plenary.
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
Co-parent Mediation
Pros:
✔️ Less Fighting
✔️ Better Decisions
✔️ Kids Feel Happier
✔️ More Peace
✔️ Saves Time & Money – No long, expensive court battles
Contact us - www.alexanderchristian.co.uk
#CoParenting #HappyKids #LessStress #Teamwork #BetterTogether #PeaceNotCourt #MediationWin
Pros:
✔️ Less Fighting
✔️ Better Decisions
✔️ Kids Feel Happier
✔️ More Peace
✔️ Saves Time & Money – No long, expensive court battles
Contact us - www.alexanderchristian.co.uk
#CoParenting #HappyKids #LessStress #Teamwork #BetterTogether #PeaceNotCourt #MediationWin
February 20, 2025 at 6:28 PM
Co-parent Mediation
Pros:
✔️ Less Fighting
✔️ Better Decisions
✔️ Kids Feel Happier
✔️ More Peace
✔️ Saves Time & Money – No long, expensive court battles
Contact us - www.alexanderchristian.co.uk
#CoParenting #HappyKids #LessStress #Teamwork #BetterTogether #PeaceNotCourt #MediationWin
Pros:
✔️ Less Fighting
✔️ Better Decisions
✔️ Kids Feel Happier
✔️ More Peace
✔️ Saves Time & Money – No long, expensive court battles
Contact us - www.alexanderchristian.co.uk
#CoParenting #HappyKids #LessStress #Teamwork #BetterTogether #PeaceNotCourt #MediationWin
😕 AML Compliance? Are you feeling stressed?
📂 The Advantages of an AML health check, adopt a focused approach
😃Contact Alexander Christian to have an informal chat to discuss your worries.
➡️ Here to help.
👇🏽 👇🏽 👇🏽
www.alexanderchristian.co.uk
📂 The Advantages of an AML health check, adopt a focused approach
😃Contact Alexander Christian to have an informal chat to discuss your worries.
➡️ Here to help.
👇🏽 👇🏽 👇🏽
www.alexanderchristian.co.uk
February 20, 2025 at 8:04 AM
😕 AML Compliance? Are you feeling stressed?
📂 The Advantages of an AML health check, adopt a focused approach
😃Contact Alexander Christian to have an informal chat to discuss your worries.
➡️ Here to help.
👇🏽 👇🏽 👇🏽
www.alexanderchristian.co.uk
📂 The Advantages of an AML health check, adopt a focused approach
😃Contact Alexander Christian to have an informal chat to discuss your worries.
➡️ Here to help.
👇🏽 👇🏽 👇🏽
www.alexanderchristian.co.uk
🔔 Interested in a basic AML test just for fun?
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd
February 18, 2025 at 6:30 PM
🔔 Interested in a basic AML test just for fun?
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd
😕 AML Compliance? Are u overthinking?
📂 The Advantages of an AML health check are that you will have a focused approach.
😃Contact Alexander Christian to have an informal chat to discuss your needs and your worries.
➡️ Here to help.
#AMLinternalAudit #aml #sanctions
📂 The Advantages of an AML health check are that you will have a focused approach.
😃Contact Alexander Christian to have an informal chat to discuss your needs and your worries.
➡️ Here to help.
#AMLinternalAudit #aml #sanctions
February 17, 2025 at 8:45 AM
😕 AML Compliance? Are u overthinking?
📂 The Advantages of an AML health check are that you will have a focused approach.
😃Contact Alexander Christian to have an informal chat to discuss your needs and your worries.
➡️ Here to help.
#AMLinternalAudit #aml #sanctions
📂 The Advantages of an AML health check are that you will have a focused approach.
😃Contact Alexander Christian to have an informal chat to discuss your needs and your worries.
➡️ Here to help.
#AMLinternalAudit #aml #sanctions
Need an AML Audit from a local auditor?
Contact us Alexander Christian #aml #riskassessment #compliance #regulation
Contact us Alexander Christian #aml #riskassessment #compliance #regulation
February 17, 2025 at 7:59 AM
Need an AML Audit from a local auditor?
Contact us Alexander Christian #aml #riskassessment #compliance #regulation
Contact us Alexander Christian #aml #riskassessment #compliance #regulation
☀️We can't change the past. But we can decide to move forward positively.
☀️Be defined by the positive changes we seek to make. 🚀😼
#change #positive #defineyourself #dontletyourcircumstancesdefineyou #happy #startnow #stepforward #positivemindset #growthmindset
☀️Be defined by the positive changes we seek to make. 🚀😼
#change #positive #defineyourself #dontletyourcircumstancesdefineyou #happy #startnow #stepforward #positivemindset #growthmindset
February 16, 2025 at 12:42 PM
☀️We can't change the past. But we can decide to move forward positively.
☀️Be defined by the positive changes we seek to make. 🚀😼
#change #positive #defineyourself #dontletyourcircumstancesdefineyou #happy #startnow #stepforward #positivemindset #growthmindset
☀️Be defined by the positive changes we seek to make. 🚀😼
#change #positive #defineyourself #dontletyourcircumstancesdefineyou #happy #startnow #stepforward #positivemindset #growthmindset
Ever wondered about the connection between fairytales and compliance?
➡️ Risk Assessments
➡️ Policies
➡️ One size does not fit all
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #fwra
➡️ Risk Assessments
➡️ Policies
➡️ One size does not fit all
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #fwra
February 15, 2025 at 9:02 PM
Ever wondered about the connection between fairytales and compliance?
➡️ Risk Assessments
➡️ Policies
➡️ One size does not fit all
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #fwra
➡️ Risk Assessments
➡️ Policies
➡️ One size does not fit all
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #fwra
See our Blog Post about Deepfakes
FinCEN alert:
Key actions: enhanced due diligence, MFA, employee training, and BSA reporting. Spot red flags like verification issues and unusual activity. #Deepfakes #FinCEN #AML #Cybersecurity #Compliance
www.alexanderchristian.co.uk/post/aml-new...
FinCEN alert:
Key actions: enhanced due diligence, MFA, employee training, and BSA reporting. Spot red flags like verification issues and unusual activity. #Deepfakes #FinCEN #AML #Cybersecurity #Compliance
www.alexanderchristian.co.uk/post/aml-new...
February 15, 2025 at 5:15 PM
See our Blog Post about Deepfakes
FinCEN alert:
Key actions: enhanced due diligence, MFA, employee training, and BSA reporting. Spot red flags like verification issues and unusual activity. #Deepfakes #FinCEN #AML #Cybersecurity #Compliance
www.alexanderchristian.co.uk/post/aml-new...
FinCEN alert:
Key actions: enhanced due diligence, MFA, employee training, and BSA reporting. Spot red flags like verification issues and unusual activity. #Deepfakes #FinCEN #AML #Cybersecurity #Compliance
www.alexanderchristian.co.uk/post/aml-new...
Co-parenting a mess? 😩 Mediation can help create plans that work for everyone, kids too! Less drama, more harmony. Chat with us! 👇 #coparenting #mediation #familylaw #london
February 15, 2025 at 4:50 PM
Co-parenting a mess? 😩 Mediation can help create plans that work for everyone, kids too! Less drama, more harmony. Chat with us! 👇 #coparenting #mediation #familylaw #london
🚨 Is Your Business AML Compliant? Let’s Find Out! 🔍💰
With tighter regulations, don’t risk falling behind!
✅ Book a hassle-free AML audit: ✔️ Identify potential risks early ✔️ Foster continuous improvement ✔️ Get peace of mind
#AML #Compliance #BusinessAudit
With tighter regulations, don’t risk falling behind!
✅ Book a hassle-free AML audit: ✔️ Identify potential risks early ✔️ Foster continuous improvement ✔️ Get peace of mind
#AML #Compliance #BusinessAudit
February 15, 2025 at 4:41 PM
🚨 Is Your Business AML Compliant? Let’s Find Out! 🔍💰
With tighter regulations, don’t risk falling behind!
✅ Book a hassle-free AML audit: ✔️ Identify potential risks early ✔️ Foster continuous improvement ✔️ Get peace of mind
#AML #Compliance #BusinessAudit
With tighter regulations, don’t risk falling behind!
✅ Book a hassle-free AML audit: ✔️ Identify potential risks early ✔️ Foster continuous improvement ✔️ Get peace of mind
#AML #Compliance #BusinessAudit
Is Your Business AML Compliant? The Critical Importance of a Regulation 21 Internal Audit under the Money Laundering Regulations 2017
Blog post: alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #sanctions #internalaudit #audit #risk #riskassessment
Blog post: alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #sanctions #internalaudit #audit #risk #riskassessment
February 15, 2025 at 4:38 PM
Is Your Business AML Compliant? The Critical Importance of a Regulation 21 Internal Audit under the Money Laundering Regulations 2017
Blog post: alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #sanctions #internalaudit #audit #risk #riskassessment
Blog post: alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #sanctions #internalaudit #audit #risk #riskassessment
Resolve your co-parenting differences prior to the Easter Holidays ➡️ www.alexanderchristian.co.uk/post/crackin...
February 15, 2025 at 4:10 PM
Resolve your co-parenting differences prior to the Easter Holidays ➡️ www.alexanderchristian.co.uk/post/crackin...