Balance efficiency and compliance rigor
Our client-matter lifecycle specialists have deep expertise in designing intake and conflicts workflows and processes that best serve the needs of law firms. Their expertise ensures that any system configurations balance efficiency with compliance as processes are automated across the client-matter lifecycle.
Specifically, our experts provide support and advice in the following key areas:
- Efficiently taking on new business while managing regulatory, financial, and reputational risks.
- Streamlining management of the business-acceptance lifecycle.
- Monitoring across the intake lifecycle to ensure that processes span beyond single point-in-time diligence. Standardizing and automating review of client and engagement risk factors for CDD and AML compliance.
- Applying appropriate approval routing to ensure business is vetted proportionately to risk.