What's the Buzz? The Official HiveRisk Podcast

Dirty Money Close to Home: AML Risks in our Communities (with Harriet Holmes)

Join Eloise Butterworth [https://www.linkedin.com/in/eloisebutterworth/] along with Harriet Holmes [https://www.linkedin.com/in/harriet-holmes-tf/] of Thirdfort [https://www.linkedin.com/company/thirdfort/] as they discuss money laundering in our local communities in this episode of What's the Buzz? The Official HiveRisk podcast. Not the Regs. Not the SRA guidance. Not policies, controls and procedures. This episode brings to life why this stuff really matters in your community. We know the WHY is crucial in getting messages to land - but rarely is sufficient time dedicated to these conversations. So that's why this episode is dedicated to this crucial topic. To continue the compliance conversation, visit hiverisk.com [http://hiverisk.com]

It Won't Happen to Us: Fraud in Law Firms with Peter Taylor

Most people talk about fraud from the outside. Peter Taylor, ACFS [https://www.linkedin.com/in/insuranceinvestigator/] has seen it from the inside. He’s interviewed the bad actors. He understands the tactics, the psychology, and the moments where defences fail. In this episode he joins Eloise [https://www.linkedin.com/in/eloisebutterworth/] on What's the Buzz? The Official HiveRisk Podcast [https://www.linkedin.com/company/hiveriskbuzz/] to share what he knows about financial crime and cyber criminals - and why law firms remain such attractive targets. To continue the compliance conversation, visit hiverisk.com [http://hiverisk.com]

Companies House: The Risk Law Firms Can't Ignore with Ray Blake

On this week's What's The Buzz Podcast? We're joined by the industry renowned Ray Blake, [https://www.linkedin.com/in/rayblakeafc/] of The Dark Money Files Ltd [https://www.linkedin.com/company/the-dark-money-files-ltd/] podcast. Ray has spent years unpicking the complexities of Companies House and has built a reputation for making corporate transparency and AML topics genuinely understandable - no small feat in this space. This is a brilliant episode with so many practical takeaways. To continue the compliance conversation, visit hiverisk.com [https://hiverisk.com/]

The Power of Automation - The Compliance Use Case with Col Secomb

On this week's What's the Buzz? podcast, we're joined by Col Secomb [https://www.linkedin.com/in/col-secomb-4072326b/], co-founder of Yao [https://www.linkedin.com/company/yaotechnology/], Kate Burt [https://www.linkedin.com/in/kate-burt-hiverisk-co-uk/] and Eloise Butterworth [https://www.linkedin.com/in/eloisebutterworth/] to discuss the power of automation and the uses in compliance, along with how practice management systems can actually support smarter compliance workflows. To continue the compliance conversation, visit hiverisk.com [https://hiverisk.com/]

Risk, policy, AI and the art of the possible with Jane Pritchard

In this episode of What's the Buzz? HiveRisk's Eloise Butterworth is joined by co-founder of Forsyte, Jane Pritchard, to discuss risk, and policy gaps that arise in practice and how AI can help to plug some of those gaps. As ever the discussion is packed full of energy and practical and actionable insights. To continue the compliance conversation, visit hiverisk.com [https://hiverisk.com/]