Author | Lightnews

Key takeaways: An Ex Regulator's AML Insights - Alexander Christian

Alexander Christian @acfirm.bsky.social · Apr 12

📢 New Blog Post! 📢 Ex-Regulator Graham Mackenzie shares key AML insights & how to avoid being "low-hanging fruit" for SRA scrutiny. Learn: SRA focus, risk areas & practical tips.

🔗 Read more www.alexanderchristian.co.uk/blogs/post/e...
#AML #Compliance #LawFirms #SRA #FinancialCrime

Ex-Regulator - Mr Graham MacKenzie provides valuable insights into AML regulation. - Key takeaways from his presentation.

Red Riding Hood and Identity Theft: A Cautionary Tale for AML Professionals - Alexander Christian

Alexander Christian @acfirm.bsky.social · Apr 12

📢 New Blog Post! 📢 Ex-Regulator Graham Mackenzie shares key AML insights & how to avoid being "low-hanging fruit" for SRA scrutiny. Learn: SRA focus, risk areas & practical tips.

🔗 Read more: alexanderchristian.co.uk/blogs/post/e...

#AML #Compliance #LawFirms #SRA #FinancialCrime

alexanderchristian.co.uk

Alexander Christian @acfirm.bsky.social · Apr 10

New Blog. Red Riding Hood offers surprising AML Lessons on Identity Theft & CDD. Learn the 'smell test' for compliance. Granny might not be who she seems. Read more: www.alexanderchristian.co.uk/blogs/post/R...

Red Riding Hood and Identity Theft

Cracking the Easter Egg-cellent Co-Parenting Code: A Guide for Separated Parents - Alexander Christian

Alexander Christian @acfirm.bsky.social · Apr 7

🥚Easter Holidays:

💛 Feeling 😠 like you need some help?

💜 Consider co-parenting mediation. So much cheeper and quicker than litigation. Build a positive co-parenting relationship.

✅ Contact us now to see if this will work for you.

www.alexanderchristian.co.uk/blogs/post/c...

Spring Forward: Co-Parenting Solutions This Easter.

Alexander Christian @acfirm.bsky.social · Apr 7

👥 IFA are holding a networking event on 09/04/25.

👥 I will be there. Let's have a chat.

👀 The event looks really interesting. See the details in the newsletter.

📪 See the link: zcm1-zcmp.campaign-view.eu/ua/SharedVie...

#accountants #networking #ifa #aml

Alexander Christian @acfirm.bsky.social · Mar 26

😀 Did you miss our last newsletter?
😕 I attach the newsletter for your information😀

#aml #newsletter #sanctions #regulation #compliance #moneylaunderingreportingofficer #mlro

zcm1-zcmp.campaign-view.eu/ua/SharedVie...

Alexander Christian @acfirm.bsky.social · Mar 24

Generic AML templates = risky business. Our newsletter dives into the importance of a tailored approach for law firms.

Check it out:

zcm1-zcmp.campaign-view.eu/ua/SharedVie...

#AML #sanctions #lawfirm #solicitors #law #compliance #riskbasesapproach #LegalIndustry #ComplianceTips

Anti-Money Laundering: Overview

Alexander Christian @acfirm.bsky.social · Mar 21

With every horror story about Money Laundering Failings are you become a little bit more concerned? We understand. Its policies and process right. The lack compliant documents, and poor implementation.Take our independent audit. Get insight. #aml alexanderchristian.co.uk/anti-money-l...

alexanderchristian.co.uk

Alexander Christian @acfirm.bsky.social · Mar 18

Nominal winner, real loser?" Lincoln knew the value of compromise! Avoid costly litigation. My blog explores his wisdom & how to find common ground. Read it here: www.alexanderchristian.co.uk/blogs/post/d... Contact us for mediation help! #ConflictResolution #Mediation

Discourage Litigation - Abraham Lincoln - Alexander Christian

Abraham Lincoln's famous quote about the benefits of compromise

Alexander Christian @acfirm.bsky.social · Mar 18

Quick post😀

SRA Sanctions Webinar - Live 12.30pm Youtube- that's the post.

See newsletter for details😀

zcm1-zcmp.campaign-view.eu/ua/SharedVie...

Alexander Christian @acfirm.bsky.social · Mar 16

😀 Read the latest Newsletter from Alexander Christian

☀️Stay informed.

Read this: 📓

zcm1-zcmp.campaign-view.eu/ua/SharedVie...

#newsletter #free #insights #stayinformed

Is Your Law Firm AML Compliant? Take This 7-Step Self-Assessment - Alexander Christian

Alexander Christian @acfirm.bsky.social · Mar 15

Navigate AML Complexities.
AML compliance can be a burden.

➡️ Free AML evaluation tool: www.alexanderchristian.co.uk/blogs/post/i...

➡️ Schedule a chat : www.alexanderchristian.co.uk

#AMLCompliance #RiskManagement #risk #internalaudit #aml #ComplianceSupport #compliance #regulation #mlr

Try our 7 Step AML tool to self assess and self identify areas for improvement.

Alexander Christian @acfirm.bsky.social · Mar 13

🚀 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

What does it mean for lawyers to uphold the rule of law? - The Legal Services Board

Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

Some examples Dan Neidle have are covered here: legalservicesboard.org.uk/research/wha...

We have published new research concluding that proportionate regulation has a role to play in supporting the rule of law and responding to lawyers’ unethical conduct. The report, by Professor Richard ...

legalservicesboard.org.uk

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Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

Our regulatory sessions have covered many ethical factors and influences upon the standards set within legal services.

What resonates with you most about raising ethical standards in legal services and practices today?

#ReshapingLegalServices #Accesstojustice @ethicsuntangled.bsky.social

1 3

Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

Richard Orpin, has just announced the LSB’s consultation on the role of regulators in strengthening professional ethics among lawyers in England and Wales, focussing on five proposed outcomes for regulators to meet in ensuring lawyers fully understand & uphold their ethical duties.
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1 1

Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

It's now available at legalservicesboard.org.uk/our-work/con...

#ReshapingLegalServices #LegalEthics #legalprofession #RuleofLaw #LegalServices
(2/2)

Open consultations - The Legal Services Board

The Legal Services Board is committed to open consultation, and this section contains details of all of our consultation documents.

legalservicesboard.org.uk

Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

Richard Orpin, Director, Regulation & Policy, LSB focusses our last session this morning about the role of regulation in raising ethical standards.

What's your view?

#ReshapingLegalServices #Accesstojustice #legalprofession #LegalServices

Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

We are delighted to welcome our keynote address by Lloyd Hatton, MP for South Dorset, chair of the APPG on Fair Banking and a member of the Anti-Corruption and Responsible Tax APPG

#ReshapingLegalServices #Accesstojustice #legalprofession #LegalServices

Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

Whilst we take a short break, please take the opportunity to grab a refreshment, visit the connections lounge and take some time to visit our exhibitor spaces.

#ReshapingLegalServices #Accesstojustice #legalprofession #LegalServices

Reposted by Alexander Christian

Legal Services Board @legalservicesboard.bsky.social · Mar 6

Thank you for submitting your questions today at the Reshaping Legal Services Conference.
If you’re in the room, scan the QR code or use Slido.com

Keep them coming.

#ReshapingLegalServices #AccessToJustice #LegalProfession #LegalServices