Product: Intapp Intake

For U.S. law firms, implementing anti-money laundering (AML) and Know Your Client (KYC) processes provides several benefits, helps you avoid significant risks, and is easy to carry out with the right technology.

Does your accounting firm have a reliable process in place to evaluate new business opportunities and weigh the risks those opportunities present to the firm?

In 2021, the legal industry faces an array of global uncertainties upending traditional marketing and business development planning and budgeting activities. The situation at hand requires a measured and nuanced approach focused on investments that will deliver reliable results — like key-client programs and technologies that support their successful execution. Leveraging key-client programs, your firm can focus on both what it knows will generate strong ROI, and what will build the close-knit client relationships required to secure better account penetration and win highly profitable cross-functional matters. To succeed, firms need advanced technology to pull together the resources required to pitch, win, staff, and grow these engagements. Download the point of view to learn how firms are increasing revenue and improving ROI through key-client programs. Topics include: Building key-client programs, which includes Intapp’s Key Client Planning Template Implementing technologies to support key-client initiatives Facing the future with confidence

When a longtime vendor announced it would stop supporting the firm’s conflicts management software, leadership took the opportunity to reinvent its entire business acceptance process and modernize with a move to the cloud.

Examine the complexity and costs of the new regulatory landscape, as well as the opportunities presented.

Join us to explore how firms effectively leverage Intapp Risk & Compliance to thoroughly evaluate new business, quickly onboard clients, and easily monitor relationships throughout the client lifecycle. During this webinar, you will hear from our guest speaker and Intapp client, David Monteiro, Senior Manager, Risk and Intake, Goulston and Storrs. Learn how his firm turned their risk and compliance management issues into a competitive advantage with Intapp Risk & Compliance solutions.

Managing money-laundering risk continues to get more complicated for the legal industry. Firms must stay current and invest in anti-money-laundering (AML) practices and procedures that combat sophisticated financial criminals. Ultimately, every law professional is solely responsible for satisfying AML obligations — and a tool like Intapp Intake provides practical support for a risk-based approach suited to your individual and practice needs. Learn more about best practices and technology for mitigating your firm’s risk from financial crimes.

Learn how automation and digital transformation of acceptance, continuance, and independence processes in accounting can turn compliance from a cost to revenue generator.

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.