Watch on-demand webinars and other videos created by the HiveRisk team
Forget dry academic examples of fraud, hear real war stories from our HiveRisk Avengers to make your toes curl. Forewarned is forearmed when protecting your business from internal and external frauds.
‘Fraud Guy’ Peter Taylor, HiveRisk Technical director Gavin Ball and AML specialist Nina Dayal will bring this area to life with real and hypothetical examples of threats and vulnerabilities facing law firms that may fall between the cracks of many law firm’s AML, Financial Crime and Anti Bribery controls.
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
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
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
Kate Burt answers some frequently asked questions to help clients gain a better understanding of Regulation 21 independent audits. Watch the video now
This is a video aimed at helping clients gain a better understanding of Regulation 21 independent audits. Watch the video now
This is a video aimed at helping clients gain a better understanding of Regulation 21 independent audits. Watch the video now
“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