Solving the problem of due diligence All law firm members will be familiar with some of the frustrations around KYC and AML in the new business intake process. For many of our Intapp clients they email out requests to parties for standard due diligence documents such as proof of identity and address; and when received […]
Entities, Sites & Other Objects Webinar
Pinnacle, in partnership with Thomson Reuters, ran a webinar on the 30th October titled ‘Entities, Sites and Other Objects’. Christopher Young and Beau Lynch talked attendees through how their data can be cleansed and restructured in 3E to gain better insights into their business and reduce risk exposure. The next webinar is on the 19th […]
Dates for your diary – Autumn webinars
Pinnacle is kicking off a new season of TRE partnership with two free webinars for Elite customers planned for the autumn. On Wednesday 30th October (4pm GMT), Christopher Young and Beau Lynch will present Entities, sites and other objects’‘, aimed at those involved in financial reporting and AML/client risk assessment. The session will look at […]
Show Your Workings: Evidencing AML compliance through technology and process
Show Your Workings: Evidencing AML compliance through technology and process By Paula Algar, Senior Consultant for Pinnacle The Challenge In my recent attempts to help my son prepare for first exams, the importance of ‘showing your workings’ was recalled to mind – not just for maths papers, but equally for law firms in achieving AML compliance. […]
Pinnacle expertise to peak at Connect19 London
Following on from a successful launch at Connect19 New York, Pinnacle is set to unveil its new Business Development practice area to a UK audience as Intapp’s Connect customer event comes to London on May 22-23. Practice head Christopher Young will be leading Thursday’s Super Session – Refocusing to deliver profitable revenue growth – in […]
Introducing our Client Due Diligence and AML toolset
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 […]