hiverisk aml compliance audit

COFA Support Services

Empower your COFA to focus on strategic or fee-earning tasks while we handle the heavy lifting.

What we offer

Compliance gap analysis

Before we get started, we conduct a comprehensive gap analysis and risk review to pinpoint the areas that need immediate attention in your compliance program.

Bespoke, ongoing support

Tailor your service package to fit your specific needs and budget. From monthly meetings to annual reviews, our team of experts is with you every step of the way.

Outsource routine compliance tasks

Daily, weekly, monthly tasks

We perform everything from daily referrals and complaint acknowledgements to monthly risk and compliance meetings. All you need to do is focus on your core business.

Quarterly and bi-annual checks

Every quarter and half-year, we evaluate authorisations, financial stability and compliance trends. Stay ahead of the curve with HiveRisk.

Your COFA remains in control

We spearhead the action and handle the heavy lifting, ensuring thorough compliance. Your COFA remains the commanding force, overseeing and steering the course without being burdened by the details. For a detailed overview of the services provided in this offer, get in touch with us today!