What's the Buzz? The Official HiveRisk Podcast

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

58 min · 15 de may de 2026
Portada del episodio It Won't Happen to Us: Fraud in Law Firms with Peter Taylor

Descripción

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]

Comentarios

0

Sé la primera persona en comentar

¡Regístrate ahora y únete a la comunidad de What's the Buzz? The Official HiveRisk Podcast!

Prueba gratis

Empieza 7 días de prueba

$99 / mes después de la prueba. · Cancela cuando quieras.

  • Podcasts solo en Podimo
  • 20 horas de audiolibros al mes
  • Podcast gratuitos

Todos los episodios

16 episodios

episode The 5 Languages of AI: Navigating Governance in a Changing Regulatory Landscape (with Richard Dawson) artwork

The 5 Languages of AI: Navigating Governance in a Changing Regulatory Landscape (with Richard Dawson)

Recorded before a live [https://www.linkedin.com/posts/kate-burt-hiverisk-co-uk_welcome-to-our-live-show-ugcPost-7478797334999494656-WC9e/?utm_source=share&utm_medium=member_ios&rcm=ACoAACD4Uh0BFdBVtYtp0QWKX7W32rMo_A7y-9U] studio audience at the Great Big Legal Offsite [https://www.linkedin.com/company/the-great-big-legal-offsite-gblo/], Kate Burt [https://www.linkedin.com/in/kate-burt-hiverisk-co-uk/] and Nina Dayal [https://www.linkedin.com/in/nina-d-b4389979/] are joined by special guest Richard Dawson [https://www.linkedin.com/in/richard-dawson-digital/], Strategic Counsel on AI Governance, for an engaging discussion on one of the legal sector’s hottest topics. Together, they explore Richard’s ‘5 Languages of AI’. The conversation tackles the rapidly evolving AI regulatory landscape, examining what the latest developments mean for law firms, why governance matters now more than ever, and how firms can move beyond the hype to adopt AI with confidence and accountability. Packed with practical insights, thought-provoking discussion and audience interaction, this special live episode offers valuable takeaways for anyone looking to embrace AI while staying ahead of regulatory expectations. Whether you’re a compliance professional, law firm leader or simply curious about the future of AI governance, this is an episode you won’t want to miss.

4 de jul de 202617 min
episode FCA supervision, MLR changes and FATF updates - AML isn't heading off for summer just yet (with Nina Dayal) artwork

FCA supervision, MLR changes and FATF updates - AML isn't heading off for summer just yet (with Nina Dayal)

HiveRisk [https://hiverisk.com/]Founder Kate Burt [https://www.linkedin.com/in/kate-burt-hiverisk-co-uk/] and FinCrime & Counter Fraud expert Nina Dayal [https://www.linkedin.com/in/nina-d-b4389979/] lead a special flash edition of What's the Buzz? to unpack a series of significant AML developments affecting law firms and other professional service businesses. In this session, they discuss: The Government's recently published plans for the FCA's future duties, powers and accountability as AML supervisor, and what this means for firms as the transition away from the current supervisory framework begins to take shape The changes to the Money Laundering Regulations taking effect on 30 June 2026 The outcomes of the FATF June 2026 Plenary, including the practical implications of countries moving on and off the increased monitoring list. They explore what these developments mean at the coal face, what firms should be paying attention to now, and why a proportionate response should mean that, for most organisations, it's very much business as usual for the time being. HiveRisk also discuss the changes at length in their newsletter [https://www.linkedin.com/pulse/fca-supervision-mlr-changes-fatf-updates-hiverisk-co-uk-5keqe/?trackingId=SDvfNK3bYwIFDULoG4UOSg%253D%253D].

30 de jun de 20261 h 5 min
episode The Illusion of Control: Are RegTech Platforms Making AML Seem Safer Than It Actually Is? (With Jonny Coleman) artwork

The Illusion of Control: Are RegTech Platforms Making AML Seem Safer Than It Actually Is? (With Jonny Coleman)

Are RegTech Platforms Making AML Feel Safer Than It Actually Is?Controversial? Maybe - but a conversation that absolutely needs to be had. On this week's What's the Buzz? The Official HiveRisk Podcast, [https://www.linkedin.com/company/hiveriskbuzz/] Eloise Butterworth [https://www.linkedin.com/in/eloisebutterworth/] is joined by Jonny Coleman [https://www.linkedin.com/in/digitaljon/] from First AML [https://www.linkedin.com/company/firstaml/] to talk about whether tech is making us too comfortable when it comes to AML risk. Covering everything from: 😬 What firms are seeing day to day - the good, the bad and the ugly ⚠️ Why workflows are guardrails not silver bullets. 🧩 How tech, consultants and firms are pieces of the same puzzle.

12 de jun de 20261 h 0 min