• 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.

Join us for the Intapp Risk and Compliance Roundtable, “An Expert Panel Discussion on Risk Assessment, AML, and CDD,” on Thursday, March 3 at 2 p.m. GMT. We will speak with two leading subject matter experts on risk-related issues such as Solicitors Regulation Authority (SRA) expectations and expanding risk awareness.

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Speakers

Emma Oettinger

Head of Financial Crime and Risk

Ashurst

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Emma Oettinger

Head of Financial Crime and Risk

Ashurst

Emma Oettinger is an experienced policy professional and qualified barrister of the Supreme Court of Queensland. She currently serves as the Head of Financial Crime and Risk at Ashurst. She specializes in policy development, government liaison, training program development and delivery, and international and U.K. anti-money-laundering requirements. Oettinger is a graduate of the Queensland University of Technology, where she studied law and accountancy.

Amasis Saba

Head of Business Acceptance for U.K., CE, and MENA

Freshfields Bruckhaus Deringer

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Amasis Saba

Head of Business Acceptance for U.K., CE, and MENA

Freshfields Bruckhaus Deringer

Amasis Saba is the Head of Business Acceptance for U.K., CE, and MENA at Freshfields Bruckhaus Deringer. In this role, Saba helps deliver the strategic vision and business plan for the firm’s legal department, ensuring that there is effective planning and an objective setting in both the short- and long-term. He also ensures that the goals and targets for the business acceptance team are fully aligned with those of the firm. Saba positively engages with senior stakeholders across the business to ensure a holistic, non-siloed approach to meeting Freshfields’ needs. He acts as the firm’s senior advisor and final escalation point to partners and staff for conflicts and business acceptance.

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.