Independent Regulation 21 AML audit
Independent AML assurance, without traditional consultancy cost.
A focused, independent and human-reviewed AML audit for UK law firms, with clear findings and practical priorities for action.
£999 + VAT for firms with up to 10 partners. Larger firms by enquiry.
An independent review of agreed evidence, with clear scope and report boundaries—not a certification, guarantee of compliance, regulator approval or ongoing monitoring service.
What to expect
A proportionate audit with professional judgement at its centre.
Independent assessment
A structured review by HS Consultants Oxford Limited, separate from your firm and calibrated to the agreed scope, evidence and risk context.
Human-reviewed conclusions
Technology supports analysis; an experienced human reviewer validates, challenges and signs off the findings.
Management-ready report
A clear report of the review, including headline findings, practical priorities and recommended next steps.
Clear boundaries
The agreed evidence and scope define what is considered, so the report is clear about what has and has not been reviewed.
The audit process
Clear from purchase to secure report delivery.
A deliberately simple journey, with MadeThis handling the commercial and administrative layer only.
- 01
Purchase and onboard
Firms with up to 10 partners can begin the £999 + VAT audit. You then provide firm and audit-contact details, basic scope and acknowledgement of the evidence requirements.
- 02
Submit Audit Evidence
After onboarding, we will provide straightforward instructions for submitting the agreed evidence securely.
- 03
Independent review
Technology can support the work, while a professional reviewer applies judgement and signs off the conclusions.
- 04
Report and priorities
Receive a clear report and practical priorities, followed by an optional discussion of the findings.
Data minimisation: Please do not provide live client identity documents, unnecessary personal information, privileged material or other client-confidential information unless specifically requested. Anonymise documents where reasonably possible.
What we review
Your AML framework—not unnecessary client data.
The core audit considers organisational evidence including your firm-wide risk assessment, policies, controls and procedures, governance, CDD and EDD, sanctions, training, monitoring, record keeping, supervision and quality assurance arrangements where applicable to the agreed scope.
Straightforward pricing
Proportionate cost for smaller firms.
One focused flagship service. Firms with more than 10 partners can enquire for scope-led pricing.
Independent Regulation 21 AML Audit
For UK law firms with up to 10 partners
- Proportionate review of the agreed firm-level AML scope.
- Technology-assisted analysis with professional human review and sign-off.
- Senior-management-ready report with prioritised actions, subject to agreed scope and evidence.
AML Assure
Make your next AML review clear, focused and actionable.
Discuss your firm, confirm the scope and begin an independent Regulation 21 audit designed for practical assurance.
Contact AML Assure