• 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 OnePlace 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
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Speakers

Daragh McLaughlin

Practice Group Leader, Risk and Compliance
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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.

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