Daragh McLaughlin

Practice Group Leader, Risk and Compliance


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

Accounting, Consulting

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.


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.