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The Back Channel: Firm AI and the future of Big Law
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A single framework for complying with anti-money-laundering (AML) laws across jurisdictions
Core elements of an effective AML and KYC compliance framework as well as additional considerations for specific jurisdictions
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Legal
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Intapp Intake
Small and midsize law firms’ due diligence procedures
When your law firm evaluates a potential client, do your review procedures vary depending on the practice area or partner? Or does your due diligence […]
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Legal
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Intapp Conflicts
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The importance of a well-designed new business acceptance process at professional services firms
Can your firm’s new business acceptance process pass a risk “health check”? Your firm may already have a new business intake software in place, but […]
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Professional services
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Intapp Intake
Why U.S. firms are proactively implementing AML checks
Transcript: U.S. firms are concerned and paying attention to due diligence checks and anti-money laundering because despite the Enablers Act not passing in 2022, it’s […]
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Legal
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Intapp Intake
Why U.S. law firms should voluntarily implement anti-money laundering processes
For U.S. law firms, implementing anti-money laundering (AML) and Know Your Client (KYC) processes provides several benefits, helps you avoid significant risks, and is easy to carry out with the right technology.
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Legal
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Intapp Intake
Apply a reliable, defined approach to risk management at your accounting firm
Does your accounting firm have a reliable process in place to evaluate new business opportunities and weigh the risks those opportunities present to the firm?
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Accounting
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Consulting
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Streamline your firm’s AML compliance with Intapp Intake
Anti-money laundering (AML) compliance and client due diligence (CDD) requirements are evolving rapidly. Leading firms use AI- and cloud-enabled technology like Intapp Intake to streamline new business acceptance, create strong CDD and AML processes, reduce firm risk, and demonstrate compliance.
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Accounting
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Consulting
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Improving AML Compliance, CDD Practices, and Risk Assessment
Expectations around anti-money-laundering (AML) compliance and client due diligence (CDD) practices are rapidly evolving, causing many challenges for legal firms. Speakers Amasis Saba and Emma Oettinger shared their own tips around risk and compliance during our latest Intapp roundtable.
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Legal
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Intapp Intake
Integrated Onboarding and Conflicts Clearance
Intapp Risk & Compliance leverages AI to help firms create more seamless and secure lateral hiring and onboarding processes.
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Legal
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Intapp Conflicts
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Mitigate Risk and Connect Data and Processes with Automated Risk Management Technology
Learn how automated risk management technology and risk scoring can help you streamline your data and risk processes.
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Intapp Conflicts
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Intapp Intake
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5 Ways Purpose-Built Software Can Accelerate Your Accounting Firm’s Client Acceptance
Use purpose-built software to speed up the content intake process for accounting firms to win business, start billing faster, and manage the client lifecycle more strategically.
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Accounting
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Intapp Intake
Three Steps Accounting and Consulting Firms Can Take to Make AI Work for Their Business
Leading firms have turned to AI and machine learning technology to enhance their processes. Read our top tips for successful accounting and consulting AI implementation.
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Accounting
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Consulting
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