15. AML compliance challenges and digital currency risks, with Kate Burt
Description
Kate Burt is with us this week, Founder and CEO of Hive Risk, a boutique consultancy supporting law firms with their approach to risk and compliance.
We talked about how difficult it is for firms to achieve 100% AML compliance and the importance of the compliance team not taking a query at face value and actually understanding the nuance behind it.
Kate also explained Hive Risk’s expertise in digital currency and source of funds and why so many firms need support in this area.
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This podcast was hosted by Adam Spencer, produced by Adam Spencer and Kat Dadswell for AJ Fox Compliance, recorded and edited by Kerem Gokce and Taylan Yalkin at Wilmington PLC, and sponsored by The International Compliance Association.
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