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.
They 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.
Dive into the heart of compliance regulation and evolution with HiveRisk’s monthly newsletter, curated by our very own Kate Burt.