HiveRisk

HiveRisk is a boutique risk and compliance company founded by their CEO Kate Burt, an experienced solicitor with over 20 years experience in the legal sector. The HiveRisk difference: Our team comprises of lawyers and senior executives working with professionals across sectors providing: Fully ‘embedded’ Compliance Teams as a Service Counter Fraud Services Offshore and Complex Source of Funds Specialists HiveRisk also offers the traditional compliance consultancy services including: - Independent AML (R21) Audits - Risk and Compliance Strategic Reviews - Data Protection Gap Analysis - Outsourced Complaints Handling - Compliance File Reviews - Policies and Procedures Review and Redrafting - Face to Face and Remote Training including Workshops and Masterclasses - PII Consultancy - New firm, ABS and change of entity SRA applications Testimonials “We began working with HiveRisk in 2023 and have found them to be responsive when we need to call on their expertise. They complement our in-house team when we encounter an unusual situation and are always quick to come back to us when we need it.” Mark Bergin Chief Operating Officer, Aaron & Partners LLP “We used HiveRisk to undertake both AML Regulation 18 and 21 Audits. Kate attended our site for 1 day reviewing our documents, processes and undertaking file reviews. She was extremely helpful and provided us with some very useful feedback, which we adopted to improve our Firm Wide AML Risk Assessment. HiveRisk have always been helpful and swift to respond. David Franklin, Trethowans LLP "We were very happy with the service that we have received from you. We found the experience with Gavin relatively painless and the conversations and report from him were very helpful in us better understanding the approach that an SRA visit would take and how they might view our current PCPs. The findings of the report will form the basis of some of our actions next year to improve our AML processes." CEO of a Top 200 Law Firm