Compliance with the EU Anti-Money Laundering legislation imposes a significant administrative and compliance overhead on law firms, with risk assessments, verification of UBOs, directors, PEPs, re-validation, and more. These are often addressed via multiple semi-manual processes, manual checking of external data sources, and re-keying of data into firm systems.
Intapp OnePlace for Risk provides a flexible and complete way to manage client and matter onboarding and complete due diligence processes with a full audit trail.
Join this coffee break demo to:
- Learn about the challenges of AML/ CDD today.
- Look behind the scenes - see how Intapp OnePlace for Risk can manage the AML/ CDD process, with integration to widely used external data sources, review, escalation and approvals.
- See an Intapp AML/CDD demo.