June 23, 2024

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

In this month&#8217s sponsor spotlight, Intapp is highlighting new means on possibility evaluation, anti-money launderings and customer owing diligence:

WEBINAR RECORDING:Intapp Chance and Compliance Roundtable: An Expert Panel Discussion on Danger Evaluation, AML, and CDD” &#8212

  • &#8220A single of the lots of ever-raising troubles companies now experience is making sure correct due diligence while controlling their threat evaluation procedures. Firms are constantly searching for out new methods to address this issue and put into practice best tactics for conducting important checks through the shopper and subject opening procedures.&#8221
  • &#8220on March 3, WE will SPOKE with two foremost matter issue industry experts on danger-similar concerns this kind of as Solicitors Regulation Authority (SRA) expectations and expanding possibility awareness.&#8221

Impending WEBINAR:The Intapp Edge: Streamlining Possibility Evaluation and AML Processes” &#8212

  • &#8220As a comply with-up to our March discussion, on April 21, 2022, at 2 pm BST, 9 am ET we will be web hosting a webinar to demonstrate how Intapp Consumption for AML Compliance will assistance your firm’s anti-money-laundering procedures and supply you with a complete, configurable, and integrated AML remedy.&#8221
  • &#8220Firms continue on to struggle with the problem of managing their threat evaluation procedures in this put up-pandemic surroundings. The earlier 2 several years have found a constant increase in the advancement of fraud situations and info breaches — a craze that’s predicted to continue into 2022. European Union anti-income-laundering (AML) laws and Solicitors Regulation Authority (SRA) expectations have raised the essential for corporations to grow their threat recognition.&#8221
  • &#8220At this webinar, you’ll find out how Intapp can deliver your company with an AML answer that integrates with your essential programs as effectively as third-get together information and a dependable ID verification lover to allow seamless, efficient, and accurate intake and AML compliance processes.&#8221
  • &#8220This session will spotlight:
    • Conducting AML compliance with prebuilt configurable varieties and workflows
    • Integrating the Intapp AML answer with important firmwide devices, third-celebration info, and a highly regarded ID verification companion
    • Creating an AML chance score primarily based on important inputs and organization company policies to immediately assess danger degrees and escalate or solve the danger
    • Streamlining documents supply and running shopper interactions applying a safe external customer portal
    • Automating real-time monitoring and notifications that may perhaps affect the chance evaluation&#8221
  • Sign-up Listed here