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.

Join us for the Intapp Risk and Compliance Roundtable, “An Expert Panel Discussion on Risk Assessment, AML, and CDD,” on Thursday, March 3 at 2 p.m. GMT. We will speak with two leading subject matter experts on risk-related issues such as Solicitors Regulation Authority (SRA) expectations and expanding risk awareness.

Industry: Legal

Audience: Risk and Compliance

Product: Intapp Risk & Compliance

Speakers

• Emma Oettinger, Head of Financial Crime and Risk, Ashurst
• Amasis Saba, Head of Business Acceptance for U.K., CE, and MENA, Freshfields Bruckhaus Deringer
• Daragh McLaughlin, Practice Group Leader, Risk and Compliance

Find out more here.