The cultural and regulatory subtleties of Europe can easily be missed when seen from afar.
A recent trip to New York by our risk and compliance specialists highlighted this observation. So now is a good time to introduce our Client Due Diligence and AML toolset: built on the Intapp Open/UBA platform it simplifies things from a fee earner perspective whilst ensuring that firms comply with the subtleties across the world. It takes just a few days to put in place and leaves changes in the hands of the internal risk team.