Streamlining AML and CDD Management

June 29, 2021

8:00 a.m.  –  9:00 a.m. PDT  |  11:00 a.m.  –  12:00 p.m. EDT  |  4:00 p.m.  –  5:00 p.m. BST

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: Intapp 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 Intapp 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
Time & date

June 29, 2021

8:00 a.m.  –  9:00 a.m. PDT

11:00 a.m.  –  12:00 p.m. EDT

4:00 p.m.  –  5:00 p.m. BST

Event Details