Firms continue to struggle with the challenge of managing their risk assessment processes in this post-pandemic environment. The past 2 years have seen a steady increase in the growth of fraud cases and data breaches — a trend that’s expected to continue into 2022. European Union anti-money-laundering (AML) legislation and Solicitors Regulation Authority (SRA) expectations have raised the imperative for firms to expand their risk awareness.
At this webinar, you’ll learn how Intapp can provide your firm with an AML solution that integrates with your key systems as well as third-party data and a reputable ID verification partner to enable seamless, efficient, and accurate intake and AML compliance processes.
This session will highlight:
- Conducting AML compliance with prebuilt configurable forms and workflows
- Integrating the Intapp AML solution with key firmwide systems, third-party data, and a reputable ID verification partner
- Generating an AML risk score based on key inputs and firm business rules to quickly assess risk levels and escalate or resolve the risk
- Streamlining documents delivery and managing client interactions using an secure external client portal
- Automating real-time monitoring and notifications that may impact the risk assessment
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