hiverisk aml compliance audit

COLP Support Services

Empower your COLP 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

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 COLP remains in control

We spearhead the action and handle the heavy lifting, ensuring thorough compliance. Your COLP 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!