intappRisk Update

Risk Resources & Webinars — Risk Assessment, AML, and Client Due Diligence (Sponsor Spotlight)

Posted Dan Bressler

In this month’s sponsor spotlight, Intapp is highlighting new resources on risk assessment, anti-money launderings and client due diligence:

WEBINAR RECORDING: “Intapp Risk and Compliance Roundtable: An Expert Panel Discussion on Risk Assessment, AML, and CDD” —

  • “One of the many ever-increasing challenges firms currently face is ensuring proper due diligence while managing their risk assessment processes. Firms are constantly seeking out new ways to address this issue and implement best practices for conducting necessary checks throughout the client and matter opening processes.”
  • “on March 3, WE will SPOKE with two leading subject matter experts on risk-related issues such as Solicitors Regulation Authority (SRA) expectations and expanding risk awareness.”

UPCOMING WEBINAR: “The Intapp Advantage: Streamlining Risk Assessment and AML Processes” —

  • “As a follow-up to our March discussion, on April 21, 2022, at 2 pm BST, 9 am ET we will be hosting a webinar to demonstrate how Intapp Intake for AML Compliance will support your firm’s anti-money-laundering processes and provide you with a comprehensive, configurable, and integrated AML solution.”
  • “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 a secure external client portal
    • Automating real-time monitoring and notifications that may impact the risk assessment”
  • Register Here