Expert-led. Scenario-based. Regulator-ready.
HiveRisk delivers core compliance training for law firms that goes beyond box-ticking and generic e-learning.
Our training focuses on how decisions are actually made in practice – grounded in real regulatory scrutiny and the issues we see inside firms every day.
Delivered live online or in person, firm-wide or team-specific.
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Why Core Compliance Training Needs to Be Different
Most compliance training focuses on:
- policies
- Rules
- attendance records
Regulators are increasingly focused on:
- judgement
- consistency
- escalation
- and whether decisions are defensible in real situations
Our Core Compliance Modules
We deliver the following core compliance modules, individually or as a combined programme:
Anti-Money Laundering (AML)
- Risk assessment in practice
- Source of Funds judgement
- Escalation and red flags
- Regulatory expectations
- All the mandatory areas required by regulators
Source of Funds
- Source of Funds vs Source of Wealth
- Plausibility and proportionality
- Grey areas and judgement calls
- Defensible documentation
Data Protection & GDPR
- Practical GDPR application
- Data breaches and near misses
- Cyber and third-party risk
- Behavioural risk
Conflicts of Interest
- Identifying conflicts in practice
- Managing commercial pressure
- Safeguards and information barriers
- Consistent decision-making
Anti-Fraud
- Internal and external fraud risks
- Behavioural indicators
- Client-related fraud risk
- Controls and escalation
How Training Is Delivered
Live Online (interactive sessions)
In-person (firm-wide or team-based)
Delivered by experienced practitioners
Real scenarios and live discussion
Clear evidence of completion
Tailored to your firm’s requirements
Who This Training Is For
- Law firms of all sizes and across all levels of personnel
- MLROs, COLPs and compliance teams
- Partners and fee earners
- Firms seeking regulator-ready assurance
Why Firms Choose HiveRisk
- We work inside firms as their compliance team on a daily basis
- We see and navigate real regulatory issues daily – not hypotheticals
- We focus on judgement, not just rules
- Our training aligns with what regulators expect
- We are trusted, practical and proportionate
- Our sessions are led by experts not actors
How This Fits Into HiveRisk Mind
Our core compliance training forms part of HiveRisk Mind our wider system for turning regulatory change into continuous professional capability.
Firms can engage with training now and build from there, at their own pace.
Book Core Compliance Training
Whether you need a single core module, a full suite of compliance training or a phased programme across the year. We’ll help you design an approach that is proportionate, practical and defensible.