Intapp’s Marie-Claire Le Houerou, Client Experience Director for Risk and Compliance, and Alex Young, Senior Principal Consultant, were interviewed for Moddy’s Talks: KYC Decoded podcast. The episode explores how AML checks are conducted during client onboarding, the role of generative AI in compliance programs, culture best practices that will drive AML forward, as well as the benefits of high-quality data management software.
Moody’s Talks: KYC Decoded – October 20,2023
Tapping into AML in the legal sector