Source of Funds (SoF) continues to challenge even the best-run firms. In this video, we brought together operational insight and regulatory expertise to help firms tackle the everyday complexities of SoF with more clarity and confidence.

This podcast provides practical insight into preparing and guiding clients more effectively, what information and evidence really counts and when concerns should be escalated.

To continue the compliance conversation, visit hiverisk.com

On 21 October 2025 The Financial Conduct Authority (FCA) took over anti-money laundering (AML) supervision across all professional services, including the legal and accounting sectors.

This session was designed for compliance leads, MLROs, and senior partners in legal, accounting, and professional services firms who will be impacted by this transition.

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In this episode, HiveRisk's Kate Burt and data experts from Anson Evaluate and Digital Law, Heather Anson and Peter Wright, advise on how to adopt A.I confidently, while protecting client data and meeting regulatory obligations.

This podcast breaks down what firms must know about data security, AI governance, and DPIAs.

To continue the compliance conversation, visit hiverisk.com