2021 Law Society Anti-money Laundering and Financial Crime Conference

Sep. 21 – 22, 2021

The Law Society’s Anti-Money Laundering and Financial Crime Online Conference will bring together experts to discuss new ideas, methods, challenges, and opportunities in our field. You’ll learn about the trends and developments pertaining to money-laundering prevention and terrorist financing.

During the conference, Intapp will host a breakout session — Automation of Risk and Third-Party Data — on Wednesday, September 22, at 11:10 a.m. BST. During this session, we’ll focus on challenges and best practices relating to risk assessment, AML, and customer due diligence. We’ll discuss how technology can support your firm’s risk assessment processes, help users collate and review necessary client information, and evaluate the impacts of risk scoring and active risk monitoring across the client matter lifecycle. You’ll also learn how Intapp software can streamline your firm’s compliance with anti-money-laundering regulations by eliminating manual and semimanual processes using AI.

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

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.

Sam Suri

Director and Founder

Silver Badge Consulting

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Sam Suri

Director and Founder

Silver Badge Consulting

Sam Suri is the Director and Founder of Silver Badge Consulting. As both a former Magic Circle lawyer and a consultant, Suri has extensive experience in the legal sector and has provided independent consulting advice to global, European, and national firms as well as in-house legal departments.

Prior to her consulting career, Suri was a corporate lawyer at Allen & Overy LLP. She advised on a broad range of corporate transactions and spent time on client secondment in the global mergers and acquisitions team at a multinational listed public company. She subsequently moved into an internal management role focusing on working practices, business process, and technology advice for the firm. Suri also managed the change process of major business-related projects to ensure lawyer and wider firm acceptance.

For several years, Suri was Senior Director of Product Strategy at Intapp. She collaborated with law firms to design market-leading solutions to support the evolving challenges around business process workflow, management data, business acceptance, information security, and managing terms of engagement.

Muriel Marseille

Director of Risk and Compliance, Deputy MLRO

Ashurst

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Muriel Marseille

Director of Risk and Compliance, Deputy MLRO

Ashurst

Muriel Marseille is the Director of Risk and Compliance and Deputy MLRO at Ashurst, a leading multinational law firm and a trusted adviser to corporates, financial institutions, and governments worldwide. Marseille has been with the firm for more than 13 years. She previously served as the Litigation Support Manager at Gibson, Dunn & Crutcher LLP. Prior to that, she was the Litigation Case Manager for Clifford Chance LLP.

Time & date

Sep. 21 – 22, 2021

Event Details

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