HiveRisk Updates

HiveRisk’s win reinforces its reputation as one of the UK’s

How law firms can harness the power of AI safely

The announcement that AML supervision for professional services is expected

On 21 September, the Solicitors Regulation Authority (SRA) published its

The legal sector has entered a new phase in the

The Economic Crime and Corporate Transparency Act 2023 (ECCT Act)

Money laundering continues to be one of the most significant

Last week’s Compliance for Law Firms session saw Elizabeth Hyde

Chinese money launderers are facilitating the fentanyl epidemic and helping

The latest session of Compliance for Law Firms featured a