hiverisk aml compliance audit

Client Testmonials

Find out what our clients say about us

We began working with HiveRisk in 2023 and have found them to be responsive when we need to call on their expertise. They complement our in-house team when we encounter an unusual situation and are always quick to come back to us when we need it.
Vincents have worked with Kate for a few years and with HiveRisk since its inception. What we wanted was someone who understands the commercial reality of running a law firm. Kate and her team at HiveRisk are very knowledgeable, personable and commercially practical when dealing with compliance issues.
We were very happy with the service that we have received from you. We found the experience with Gavin relatively painless and the conversations and report from him were very helpful in us better understanding the approach that an SRA visit would take and how they might view our current PCPs. The findings of the report will form the basis of some of our actions next year to improve our AML processes. Thanks for all your help.
Top 200 law firm
We used HiveRisk to undertake both AML Regulation 18 and 21 Audits. Kate attended our site for one 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 enquires that we may have.
We entered into a 'compliance as a service' agreement with HiveRisk and have enjoyed a close working relationship with the whole HiveRisk team, with Kate Burt & Gavin Ball providing our business of 150+ employees with expert compliance support and practical solutions.