Nigel Riley, Intapp general manager for risk and compliance, and Marie-Claire Le Houerou, Intapp head of risk solutions and strategic projects, contributed an article to LegalTech News. It focuses on how law firms in the United States can prepare for increased federal regulations around anti-money laundering. They assert that by focusing on process, people, and technology law firms will achieve the efficiency and clarity they’ll need to ensure compliance.
LegalTech News – September 16, 2022
Why U.S. law firms should start preparing for money laundering regulation