hiverisk aml compliance audit

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

When dealing with transactions with an offshore element, compliance teams within law firms typically faces challenges which can be difficult to navigate with confidence. During this event, our expert speakers 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.

kate burt hiverisk

Kate Burt

Founder & CEO

gavin ball hiverisk

Gavin Ball

Technical Director

colin solomon

Colin Solomon

Compliance Specialist

Get in touch

"We entered into a 'compliance as a service' agreement with HiveRisk and have enjoyed a close working relationship with the whole HiveRisk team, with Kate Burt & Gavin Ball providing our business of 150+ employees with expert compliance support and practical solutions.”

Operations Director

Award-winning northern law firm