HiveRisk | First AML

Fast-start discovery

£Free - covered by First AML

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 

£3,000 - £5,000 +VAT.

HiveRisk’s experts will refresh, repair or rewrite your core AML policies (AML, FWRA, CMRA), then working with the First AML team the policies will be translated into complete rule sets within the First AML platform.

Best for

Firms with outdated or inconsistent AML policies, firms preparing for regulatory scrutiny, or those wanting their policies and platform configuration to fully align before go live.

What we cover

• Overarching AML policy
• FWRA 
• CMRA

Outcome

A complete AML policy set ready to be mapped directly into First AML, giving your firm a clear, consistent and audit-ready foundation from day one.

Half-day bespoke AML training 

£1,000 + 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.