hiverisk aml compliance audit

How to rip off the business! A masterclass in Fraud Threats and vulnerabilities in law firms

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.


Peter Taylor

Counter Fraud 

gavin ball hiverisk

Gavin Ball

Technical Director

nina dayal

Nina Dayal

Counter Fraud