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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: OnePlace 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 OnePlace 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

Daragh McLaughlin, EMEA Risk Practice Group Leader, Intapp
James De Swert, EMEA Solution Consultant, Intapp

Jun 29, 2021 04:00 PM in London

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