Christmas Offer!
If you book your Independent AML Audit before midnight on Christmas Eve, we’ll gift you the required document repair as part of the service.
Christmas Offer!
What's included
Most audits we undertake highlight the need for repair work to the following documents:
✨ Firmwide Risk Assessment
✨ AML policy and procedure
✨ Client and Matter Risk Assessments
… Just to name a few.
Book your 2025 audit before Christmas and celebrate in style in the New Year with not just an audit report highlighting areas for improvement, but you’ll also have your shiny new and improved framework documents gift wrapped too.
This offer expires midnight on Christmas Eve 2024. Get in touch with Graham Wood if you’d like to secure your slot.
Let's get started!
“We used HiveRisk to undertake both AML Regulation 18 and 21 Audits. HiveRisk attended our site for 1 day reviewing our documents, processes and undertaking file reviews. She was extremely helpful and provided us with some very useful feedback, which we adopted to improve our Firm Wide AML Risk Assessment. HiveRisk have always been helpful and swift to respond to any enquiries that we may have.“
David Franklin, Compliance Officer
DMLRO Trethowans LLP