AML Survey Report — Intapp AML/KYC/CDD Survey Report Now Available (Sponsor Spotlight)

In this month’s sponsor spotlight for Intapp, they’re highlighting the release of their AML/KYC/CDD survey report: “Learn how other law firms approach AML/KYC/CDD compliance: Access our white paper“–

• Discover how law firms worldwide are navigating evolving AML/KYC regulations. Explore key findings from our global survey and learn how your firm compares.
• In this  white paper, we share the findings from our survey of over 30 law firms on their experiences with and approaches to anti-money-laundering (AML), know-your-client (KYC), and customer due diligence (CDD) compliance. Here are just a few of the results from the survey:

  • 65% of firms have been subject to a regulatory visit or inquiry in the past five years, demonstrating increasing regulatory oversight.
  • 68% of firms have undergone third-party reviews from insurers, auditors, or other external entities.
  • Firms managing AML compliance across multiple jurisdictions balance a standard baseline policy with regional/jurisdictional variations

• Our white paper also shares:

  • The processes and team(s) firms have in place to help manage AML/KYC compliance ​
  • What software solutions and third-party data providers firms rely on or plan to implement for AML/KYC/CDD compliance
  • Whether firms operating in unregulated jurisdictions conduct some level of due diligence checking​

To discover insights that can inform your firm’s own approach to compliance, access the complete report here.