HiveRisk

hiverisk aml compliance audit

Videos

Watch on-demand webinars and other videos created by the HiveRisk team

On-demand webinars

Compliance Back to Basics: SoF and AML Reporting

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

Independent R21 Audits

In this webinar, we cover the requirements of Regulation 21 of the Money Laundering Regulations and the considerations when deciding to undertake an internal or external audit. Watch the on-demand webinar now

Does Your Conveyancing Department Need A Shakeup?

In this webinar, we discuss practical methods you can implement within your practice to get buy-in from the board, achieve standardisation and improve both compliance levels and client satisfaction. Watch the on-demand webinar now

The Mysteries of Offshore Clients and How to Crack the CDD Code

In this webinar, our expert speakers will share their knowledge and experience in dealing with offshore clients, shedding light on the challenges and opportunities they present. Discover effective strategies and best practices to crack the CDD code and ensure compliance with regulatory requirements. Watch the on-demand webinar now

Cryptoassets: How to Approach CDD with a Focus on Client and Matter Risk Assessment

This webinar shines a light on common issues that befall residential conveyancers when onboarding clients, specifically with regard to cryptoassets. Watch the on-demand webinar now

Funds from China

In this video, Kate talks through the risks involved in dealing with funds from China, and practical steps you can take to protect your firm. Watch the on-demand webinar now

Kate Burt on Cybersecurity

In this video, Kate touches on the importance of both technological solutions and a culture of compliance and privacy when dealing with cybersecurity threats. Watch the on-demand webinar now

Frequently asked questions

Independent AML Audits (Regulation 21 MLRs) – Part 1

Kate Burt answers some frequently asked questions to help clients gain a better understanding of Regulation 21 independent audits. Watch the video now

Independent AML Audits (Regulation 21 MLRs) – Part 2

This is a video aimed at helping clients gain a better understanding of Regulation 21 independent audits. Watch the video now

Independent AML Audits (Regulation 21 MLRs) – Part 3

This is a video aimed at helping clients gain a better understanding of Regulation 21 independent audits. Watch the video now

Get in touch

“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

VSLaw