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HiveRisk Limited

Legal Services

Specialities :
Compliance
Anti money laundering
Data protection
Regulatory compliance
Compliance training

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About HiveRisk Limited

What does Hiverisk limited do?+

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...

What are Hiverisk limited's specialties? +

Compliance,anti money laundering,data protection,regulatory compliance,compliance training,law firm compliance,sra compliance,lexcel,audit,risk management,pii consultancy,file review,merger and acquisition,and crypto regulation

What is Hiverisk limited's industry? +

Hiverisk limited operates in the Legal services industry.

What is Hiverisk limited's revenue? +

Hiverisk limited's revenue is 11m - 100m

What is Hiverisk limited's company size? +

Hiverisk limited has 11 - 50 employees.

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