First AML | Hive Risk

Faster, better, more compliant AML

Compliance acceleration packages

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Consultancy call

Free for First AML clients. (Usually £350 + VAT)

Set your firm up for fast, confident adoption of the First AML platform. A HiveRisk AML expert will review where you're at today and outline the platform settings that will give you the quickest, most impactful improvements. 

Best for

Firms that want a quick, expert opinion on aligning the First AML platform with their PCPs 

What we discuss
  • Your current AML approach 
  • Key PCPs and risk assessments
  • Gaps that may impact onboarding or rule configuration
Outcome

Clear, practical recommendations to align your governance with the platform setup, helping you reach value faster.

Policy refresh and repair - or-  platform translation

£2,500 + VAT (usually £3000 + VAT)

HiveRisk's experts will either refresh, repair or rewrite your core AML policies (AML, FWRA, CMRA) + your own "CDD bible" or take what you already have and translate it into complete rule sets within the First AML platform.

Best for

Firms wanting practical support to either improve their current policies or need to turn their AML programme into clear, operational requirements embedded into daily workflows.

What we cover
  • FWRA, CMRA and overarching AML policy review, repair and refresh 
    - or - 
  • Convert your policies into operational CDD rules configured in the First AML platform 
Outcome
  • A repaired and refreshed AML policy set + "CDD bible" providing you with practical guidelines for effectively managing CDD cases, covering who and how to verify, handle screening issues, entities, OCDD and SoF/SoW.
    - or - 
  • Rules built into your First AML platform

Half-day bespoke AML training

£750 +VAT (usually £1000 + VAT)

HiveRisk's experts deliver tailored AML training to embed new processes, improve confidence and boost capabilities where needed.

Best for

Firms wanting practical, applied training that helps teams understand their obligations, improve decision making and work confidently with updated policies, risk assessments and workflows.

What we cover

As this service is bespoke it can cover many topics, but typical themes include:

  • Risk assessment principles and application
  • Red flags and escalation expectations
  • Matter level decisions

Delivered either remote or in person (travel costs may apply)

Outcome

A more confident, capable team with a clear understanding of their AML responsibilities and how to apply them in day to day work.

"All the staff know the business, it's not about risk and compliance, yes that's the audit, but they understand the legal business and that's why I put them at number one on our list."

Dinesh Raja, Managing Partner, Bowling & Co Solicitors

HiveRisk

HiveRisk works with law firms nationally from sole practitioners to the UK Top 50. They advise on all aspects of risk and compliance from one-off independent AML audits and technical referrals to fully embedded ‘compliance teams as service’.

HiveRisk also specialise in counter fraud risk services to law firms helping them to mitigate, prevent and investigate the risk of Fraud both in their day to day processes.

Meet the team

Ready to go?

Speak to your First AML representative today or email partnerships@firstaml.com