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: 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