Streamlining AML and CDD Management
Firms face significant administrative and compliance overhead as they manage compliance with the E.U. Anti-Money-Laundering legislation. Firms often address potential concerns — risk assessments, verification of UBOs, directors, PEPs, revalidation — using semi-manual processes, external data sources, and data rekeying data.
But there’s a better way: OnePlace Risk & Compliance provides flexible, complete management of client and matter onboarding as well as complete due diligence processes with a full audit trail.
During this session, you’ll gain insights into how connected firm management solutions can help manage your firm’s current AML and CDD challenges:
- Understand how OnePlace Risk & Compliance streamlines AML and CDD processes using integrations with external data sources as well as review, escalation, and approval workflows and electronic ID verification tools
- Review best practices for risk scoring and risk management across the client matter lifecycle
- Learn how you can manage client interaction using a portal to streamline the process and gather relevant information and documents
Daragh McLaughlinPractice Group Leader, Risk and Compliance
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.
James De SwertSales Engineer
James De Swert
James De Swert currently serves as a Sales Engineer at Intapp. In this role, De Swert is on the Engineering team that provides technical support and expertise throughout the sales cycle. Prior to his role at Intapp, De Swert served as a technical solutions manager at BlackBerry for more than 13 years.