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
Our website uses cookies to give you the most relevant experience by remembering your preferences and repeat visits. By clicking Accept, you consent to the use of all cookies.
These cookies are essential for the site to function properly. This category includes only cookies that ensure basic functionality and security features of the site. They don’t store any personal information.
We use these third-party cookies to provide targeted, higher-quality ads and share user interaction data with our advertising partners.
We use cookies in this category to understand and improve user experience on the site. They may store user data as well as data about site interactions.
We use cookies in this category to help the site to function properly. They may store user data and interactions.
