Testimonials
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We were very happy with the service we received. The process was straightforward, and the discussions and report were extremely helpful in improving our understanding of how an SRA visit might be approached and how our current PCPs could be viewed. The findings of the report will form the basis of actions we plan to take to improve our AML processes. Thank you for all your support.
HiveRisk supported us in creating a new suite of AML, IT, and compliance policies and procedures, and also provided training. The team was extremely friendly, helpful, and responsive. Their background in the legal profession was invaluable in understanding the needs of our firm. During this work, we received an SRA desktop audit request, which the team guided us through step by step. The outcome was extremely positive, with only one very minor point of guidance received.
We have used HiveRisk for a range of services, including support for an upcoming regulatory inspection, post-inspection actions, ad hoc assistance, staff training, and an embedded compliance service. Throughout our engagement, the team has consistently been professional, flexible, approachable, and practical in addressing our requirements. They have handled numerous last-minute urgent calls and emails efficiently and effectively. We would not hesitate to recommend HiveRisk to others.
We used HiveRisk to undertake both AML Regulation 18 and 21 audits. A member of the team attended our site for one day to review our documents, processes, and undertake file reviews. The support was extremely helpful, and the feedback provided was adopted to improve our firm-wide AML risk assessment. HiveRisk has always been helpful and quick to respond to any enquiries.
We were very happy with the service we received. The process was straightforward, and the discussions and report were extremely helpful in improving our understanding of how an SRA visit might be approached and how our current PCPs could be viewed. The findings of the report will form the basis of actions we plan to take to improve our AML processes. Thank you for all your support.
We have worked with HiveRisk for nearly a year. They have transformed our compliance structures and the whole firm’s approach to regulation. We work in a niche and complex area and the Hive team have grasped the commercial challenges swiftly and come up solutions which allows us to function in the best possible way for our clients but still meet all regulatory requirements. I find the Hive team pragmatic, thoughtful and immensely driven to deliver the best for their clients.
It’s been great to have Hive onboard. We take our responsibilities seriously, and so do they. The team provides an objective perspective, confidence that we are doing the right things, and extra support when it’s needed. They have been helpful, responsive, and a pleasure to work with.
Thanks for the call – I feel better in your hands already!
We were instructed by a client whose source of wealth derived from crypto trading. The amount was significant and the evidence confusing. We asked Hive to help, they were great to work with, straightforward and clear in their advice and it was fascinating to hear from their specialist. I would thoroughly recommend Hive for any crypto enquiries and will use them again.
HiveRisk helped us to create a new suite of AML, IT and compliance policies and procedures, we also received training as well. They are extremely friendly, helpful and very responsive. Their background in the legal profession was invaluable when it came to understanding the needs of our small firm. While carrying out this work we received an SRA desktop audit request which they talked us through step by step. The result was extremely favourable with us receiving just 1 very minor point of guidance.
We have used HiveRisk for a variety of reasons including an upcoming regulatory inspection as well as post inspection actions. We also engaged Hive Risk to assist on an ad hoc basis as well as for staff training and an embedded Compliance Service on a day to day basis.
We have signed up to HiveRisk’s Compliance Lite offering and have been very impressed with the response times, whether to calls or emails, which are always responded to very quickly. This service is competitively priced and they offer a range of other packages and ad hoc hourly priced support to suit different compliance teams’ needs.
The content was superb and highlighted and signposted all relevant aspects of a R21 audit. As always, thank you Team HiveRisk for a great webinar. I would recommend all law firm compliance and risk managers to watch this
Great webinar. Going to watch it more than once. Comprehensive is a word I would use. I would go further and say this was the best webinar on how to conduct an internal audit and how it applies to a law firm. Drill down, no fludd, no sales pitch
We have signed up to HiveRisk’s Compliance Lite offering and have been very impressed with the response times, whether to calls or emails, which are always responded to very quickly. This service is competitively priced and they offer a range of other packages and ad hoc hourly priced support to suit different compliance teams’ needs.
I have watched the webinar - it is brilliant and very clear, pragmatic and practical. The content and discussion clearly demonstrated a full understanding and deep knowledge of law firm behaviour! I am going to share it to all the fee earners to watch not just in residential as a lot of the points applies to all practice areas. Well done team hiverisk on a super webinar.
Hiverisk conducted a fraud risk review which covered our global offices and was expertly done. They have impressed us with their knowledge, expertise, responsiveness and in particular their flexibility. We have already invited them to work with us on other projects in the future.
I've always found your advice fair and pragmatic. We always work together to find solutions. I really like the comfort of having HiveRisk in my corner.
We recently had the privilege of working with HiveRisk, who delivered a four-day compliance training programme for all our staff. The training was delivered with expertise and dedication, making complex compliance topics both accessible and engaging.
HiveRisk has been a saving grace in the time-consuming and bureaucratic world of SRA regulation and law firm management. The team is always readily available to assist at short notice, offering expert and supportive guidance with a positive, approachable manner. They continue to help guide us through complex regulatory requirements, and we cannot recommend them highly enough.
We were very happy with the service we received. The process was straightforward, and the discussions and report were extremely helpful in improving our understanding of how an SRA visit might be approached and how our current PCPs could be viewed. The findings of the report will form the basis of actions we plan to take to improve our AML processes. Thank you for all your support.
HiveRisk supported us in creating a new suite of AML, IT, and compliance policies and procedures, and also provided training. The team was extremely friendly, helpful, and responsive. Their background in the legal profession was invaluable in understanding the needs of our firm. During this work, we received an SRA desktop audit request, which the team guided us through step by step. The outcome was extremely positive, with only one very minor point of guidance received.
We have used HiveRisk for a range of services, including support for an upcoming regulatory inspection, post-inspection actions, ad hoc assistance, staff training, and an embedded compliance service. Throughout our engagement, the team has consistently been professional, flexible, approachable, and practical in addressing our requirements. They have handled numerous last-minute urgent calls and emails efficiently and effectively. We would not hesitate to recommend HiveRisk to others.
We used HiveRisk to undertake both AML Regulation 18 and 21 audits. A member of the team attended our site for one day to review our documents, processes, and undertake file reviews. The support was extremely helpful, and the feedback provided was adopted to improve our firm-wide AML risk assessment. HiveRisk has always been helpful and quick to respond to any enquiries.
We were very happy with the service we received. The process was straightforward, and the discussions and report were extremely helpful in improving our understanding of how an SRA visit might be approached and how our current PCPs could be viewed. The findings of the report will form the basis of actions we plan to take to improve our AML processes. Thank you for all your support.
We have worked with HiveRisk for nearly a year. They have transformed our compliance structures and the whole firm’s approach to regulation. We work in a niche and complex area and the Hive team have grasped the commercial challenges swiftly and come up solutions which allows us to function in the best possible way for our clients but still meet all regulatory requirements. I find the Hive team pragmatic, thoughtful and immensely driven to deliver the best for their clients.
It’s been great to have Hive onboard. We take our responsibilities seriously, and so do they. The team provides an objective perspective, confidence that we are doing the right things, and extra support when it’s needed. They have been helpful, responsive, and a pleasure to work with.
Thanks for the call – I feel better in your hands already!
We were instructed by a client whose source of wealth derived from crypto trading. The amount was significant and the evidence confusing. We asked Hive to help, they were great to work with, straightforward and clear in their advice and it was fascinating to hear from their specialist. I would thoroughly recommend Hive for any crypto enquiries and will use them again.
HiveRisk helped us to create a new suite of AML, IT and compliance policies and procedures, we also received training as well. They are extremely friendly, helpful and very responsive. Their background in the legal profession was invaluable when it came to understanding the needs of our small firm. While carrying out this work we received an SRA desktop audit request which they talked us through step by step. The result was extremely favourable with us receiving just 1 very minor point of guidance.
We have used HiveRisk for a variety of reasons including an upcoming regulatory inspection as well as post inspection actions. We also engaged Hive Risk to assist on an ad hoc basis as well as for staff training and an embedded Compliance Service on a day to day basis.
We have signed up to HiveRisk’s Compliance Lite offering and have been very impressed with the response times, whether to calls or emails, which are always responded to very quickly. This service is competitively priced and they offer a range of other packages and ad hoc hourly priced support to suit different compliance teams’ needs.
The content was superb and highlighted and signposted all relevant aspects of a R21 audit. As always, thank you Team HiveRisk for a great webinar. I would recommend all law firm compliance and risk managers to watch this
Great webinar. Going to watch it more than once. Comprehensive is a word I would use. I would go further and say this was the best webinar on how to conduct an internal audit and how it applies to a law firm. Drill down, no fludd, no sales pitch
We have signed up to HiveRisk’s Compliance Lite offering and have been very impressed with the response times, whether to calls or emails, which are always responded to very quickly. This service is competitively priced and they offer a range of other packages and ad hoc hourly priced support to suit different compliance teams’ needs.
I have watched the webinar - it is brilliant and very clear, pragmatic and practical. The content and discussion clearly demonstrated a full understanding and deep knowledge of law firm behaviour! I am going to share it to all the fee earners to watch not just in residential as a lot of the points applies to all practice areas. Well done team hiverisk on a super webinar.
Hiverisk conducted a fraud risk review which covered our global offices and was expertly done. They have impressed us with their knowledge, expertise, responsiveness and in particular their flexibility. We have already invited them to work with us on other projects in the future.
I've always found your advice fair and pragmatic. We always work together to find solutions. I really like the comfort of having HiveRisk in my corner.
We recently had the privilege of working with HiveRisk, who delivered a four-day compliance training programme for all our staff. The training was delivered with expertise and dedication, making complex compliance topics both accessible and engaging.
HiveRisk has been a saving grace in the time-consuming and bureaucratic world of SRA regulation and law firm management. The team is always readily available to assist at short notice, offering expert and supportive guidance with a positive, approachable manner. They continue to help guide us through complex regulatory requirements, and we cannot recommend them highly enough.
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.