AML / CDD coffee break demo

June 9, 2020 | 9 - 9:30 a.m. PT / 12 - 12:30 p.m. ET / 5 - 5:30 p.m. GMT
Compliance with the EU Anti-Money Laundering legislation imposes a significant administrative and compliance overhead on law firms, with risk assessments, verification of UBOs, directors, PEPs, re-validation, and more. These are often addressed via multiple semi-manual processes, manual checking of external data sources, and re-keying of data into firm systems.
Intapp OnePlace Risk & Compliance provides a flexible and complete way to manage client and matter onboarding and complete due diligence processes with a full audit trail.
Join this coffee break demo to: 
  • Learn about the challenges of AML/ CDD today.
  • Look behind the scenes - see how Intapp OnePlace Risk & Compliance can manage the AML/ CDD process, with integration to widely used external data sources, review, escalation and approvals.
  • See an Intapp AML/CDD demo.

Speaker

Daragh McLaughlin

Practice Group Leader, Risk and Compliance
View bio

Daragh McLaughlin

Practice Group Leader, Risk and Compliance

Intapp

Daragh McLaughlin leads Intapp’s Risk and Compliance Practice for EMEA. With over 16 years of experience with law firm applications, he joined Intapp in 2013 and has since worked with clients across Europe on risk and compliance process improvement, including business acceptance, conflicts, AML/ CDD, management of outside council guidelines, and information security.

Time & date

June 9, 2020 | 9 - 9:30 a.m. PT / 12 - 12:30 p.m. ET / 5 - 5:30 p.m. GMT

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