HiveRisk的动态

It's beginning to look a lot like Christmas here at HiveRisk HQ. One of the perks of being stationed here at Ribby Hall Village is that we are always dressed to impress and in tune with the changing seasons. Last week we launched our Christmas offer for law firm MLROs throughout the land. Schedule your 2025 Independent AML Audit before Midnight on Christmas Eve and we'll gift you the required PCP repair as part of the service. Most audits we undertake highlight the need for repair work to: ? Firmwide Risk Assessment ? AML policy and procedure ? Client and Matter Risk Assessments ...just to name a few. Book your 2025 audit before Christmas and celebrate in style in the New Year with not just from an audit report highlighting areas for improvement, but you'll also have your shiny new and improved framework documents gift wrapped too. This offer expires midnight on Christmas Eve 2024, please share far and wide if you have law firms in your network. Get in touch with Graham Wood if you'd like to secure your slot.