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
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.
Kristian UgglaSenior Sales Engineer
Senior Sales Engineer
Kristian currently serves as a senior sales engineer at Intapp. In this role, Kristian acts as the technical expert throughout the sales cycle, providing advice on proof of concept, answering technical questions, and assisting with creating the business case and solution architecture of a proposed solution. Prior to his role at Intapp, Kristian served as a senior solutions consultant for the OpenText Metastorm software suite. Kristian holds a bachelor of science degree and a master of business administration degree from West Chester University of Pennsylvania.
Sophie CallaghanRisk and Compliance Manager
Risk and Compliance Manager
Sophie Callaghan is the Risk and Compliance Manager at Lewis Silkin. Her previous roles include Compliance Manger at Child & Child, Senior Risk and Compliance Officer at Boodle Hatfield, and Compliance Officer at Slaughter and May. Callaghan received a bachelor’s degree in art history at the University of East Anglia.