hiverisk aml compliance audit

Complex Source of Funds

Ensure compliance by identifying potential risks and verifying fund legitimacy

How we can help

Our CSoF service is designed to scrutinise financial assets being transferred to the UK from overseas. This service includes conducting detailed checks to ensure compliance with regulations and to identify any potential risks associated with these funds.

Enhance due diligence processes by verifying the legitimacy of funds

Reduce legal and reputational risks associated with money laundering

Strengthen client trust by demonstrating commitment to ethical practices

Support the identification of potentially fraudulent or suspicious transactions

"Tricky" areas that we cover

We navigate the intricacies of verifying funds from challenging areas to ensure comprehensive compliance and risk management.

Additional resources

On-demand webinar

The Mysteries of Offshore Clients

Discover effective strategies and best practices to crack the CDD code and ensure compliance with regulatory requirements.

On-demand webinar

Funds from China

In this video, HiveRisk founder Kate Burt talks through the risks involved in dealing with funds from China, and practical steps you can take to protect your firm.

On-demand webinar

Source of Funds and AML Reporting

In this webinar, HiveRisk technical director Gavin Ball gives a talk on Source of Funds and AML reporting.

Let's get started!

“Thank you for your support and time in the matter. It is great to know that the compliance team have your back as this job is very stressful and worrying at times. If, of course, we’ve done something wrong/need to change anything, then [it's] great to know that we have someone behind us.”

Jemma Lloyd