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.
Recent Content
Webinar
Partner perspectives on navigating the cloud migration journey
The cloud offers significant advantages for Intapp customers. Don’t miss this session if you’re looking to migrate on-premises Intapp software, business processes. and data integrations to the cloud — or to better understand key steps your organization should be preparing today to smooth an eventual migration down the road.
Intapp Risk & Compliance: Partner perspectives on navigating the cloud migration journey
The cloud offers significant advantages for Intapp customers. Don’t miss this session if you’re looking to migrate on-premises Intapp software, business processes. and data integrations to the cloud — or to better understand key steps your organization should be preparing today to smooth an eventual migration down the road.
Streamline your firm’s risk assessment and AML compliance process with Intapp
Sophie Callaghan, Risk and Compliance Manager at Lewis Silkin, joined Intapp representatives Daragh McLaughlin and Kristian Uggla during a recent webinar to discuss how technology like Intapp Risk & Compliance can help streamline risk assessment and AML compliance processes.
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.
The Intapp Advantage: Streamlining Risk Assessment and AML Processes
At this webinar, you’ll learn how Intapp can provide your firm with an AML solution that integrates with your key systems as well as third-party data and a reputable ID verification partner to enable seamless, efficient, and accurate intake and AML compliance processes.
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.
Webinar
Intapp Risk and Compliance Roundtable: An Expert Panel Discussion on Risk Assessment, AML, and CDD
One of the many ever-increasing challenges firms currently face is ensuring proper due diligence while managing their risk assessment processes. Firms are constantly seeking out new ways to address this issue and implement best practices for conducting necessary checks throughout the client and matter opening processes.
The Intapp Advantage: Streamlining Risk Assessment and AML Processes
At this webinar, you’ll learn how Intapp can provide your firm with an AML solution that integrates with your key systems as well as third-party data and a reputable ID verification partner to enable seamless, efficient, and accurate intake and AML compliance processes.
Intapp Risk and Compliance Roundtable: An Expert Panel Discussion on Risk Assessment, AML, and CDD
One of the many ever-increasing challenges firms currently face is ensuring proper due diligence while managing their risk assessment processes. Firms are constantly seeking out new ways to address this issue and implement best practices for conducting necessary checks throughout the client and matter opening processes.
Reimagining Your Risk Assessment Process with Technology
Webinar
Automation of Risk and Third-Party Data
During the Law Society’s Anti-Money Laundering and Financial Crime Online Conference, speakers — including Daragh McLaughlin, EMEA Risk Practice Group Leader at Intapp; Sam Suri, Director at Silver Badge Consulting; and Muriel Marseille, Director of Risk and Compliance and Deputy MLRO at Ashurst — discussed how technology can support your firm’s risk assessment processes, helps users collate and review necessary client information, and evaluate the impacts of risk scoring and active risk monitoring across the client matter lifecycle.
Watch this on-demand video to learn how your firm can streamline risk assessment, AML, and customer due diligence:
- Understand today’s AML and CDD challenges, and the benefits of risk scoring and risk management throughout the client matter lifecycle
- Learn how Intapp Risk & Compliance can help your firm manage its AML and financial crimes process, including integration with widely used external data sources, as well as review, escalation and approvals
- Manage client interaction portals to streamline the process and gather relevant information and documents
2021 Law Society Anti-money Laundering and Financial Crime Conference
The Law Society’s Anti-Money Laundering and Financial Crime Online Conference will bring together experts to discuss new ideas, methods, challenges, and opportunities in our field. You’ll learn about the trends and developments pertaining to money-laundering prevention and terrorist financing.
During the conference, Intapp will host a breakout session — Automation of Risk and Third-Party Data — on Wednesday, September 22, at 11:10 a.m. BST. During this session, we’ll focus on challenges and best practices relating to risk assessment, AML, and customer due diligence. We’ll discuss how technology can support your firm’s risk assessment processes, help users collate and review necessary client information, and evaluate the impacts of risk scoring and active risk monitoring across the client matter lifecycle. You’ll also learn how Intapp software can streamline your firm’s compliance with anti-money-laundering regulations by eliminating manual and semimanual processes using AI.