Why The Top Law Firms Are Prioritising Their Onboarding
In this session, law-firm, compliance and RegTech leaders unpack how investing in the intake and due diligence can turn compliance from a cost centre into a growth engine.
We’ll cover topics such as existing challenges with client onboarding, what digital transformation looks like and achieves, with particular focus on firmwide standardisation, data visibility and what best practices look like.
⏰ 18th November at 11AM GMT ⏰ Sign Up Here
Key topics:
✔️ Existing challenges with client onboarding clients, time to onboard, process inefficiencies, impacts on the business & client relationship.
✔️ The most challenging parts of the flow, client identification, business checks, identity verification, screening, risk assessment
✔️ Strategies firms are deploying to improve onboarding speed & experience
✔️ How are law firms dealing with fragmented tech-stack and lack of standardisation across departments and offices?
✔️ How are firms standardising onboarding across departments/offices (consistency & oversight)
✔️ Centralised process vs decentralised – pros and cons for both
KYB & UBO identification for foreign businesses/individuals; cross-border challenges
✔️ Scaling intake without hiring sprees; automation of repetitive admin
✔️ Everything you need to know about FCA now regulating AML for law firm
⏰ 18th November at 11AM GMT ⏰ Sign Up Here
This webinar is brought to you through our collaboration with Red Flag Alert
