Kate Burt

Founder and CEO
HiveRisk

Kate Burt is an experienced solicitor with over 20 years’ experience in the legal sector and is founder and CEO of HiveRisk, a boutique consultancy supporting firms with their approach to risk and compliance.

Kate and her team regularly advises law firms as well as award winning regtech and professional service businesses on market strategy, law firm insights and regulatory compliance. Specialisms include AML, counter fraud strategies, data protection, regulatory codes of conduct, PII renewals and complaints handling and works with both SRA CLC HMRC and FCA regulated firms.

Kate also co-founded Compliance for Law Firms, a weekly discussion forum attended by senior compliance professionals from some of the top law firms in the UK.

Kate and her team has advised and advises regulated professionals and firms in relation to regulatory issues relating to unusual scenarios including, cryptocurrency, anonymous parties and matters involving complex source of funds challenges.

CPD & Training with Kate Burt:

AML and Financial Crime Conference 2024 On-demand

CPD
On-demand
CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.