From compliance to competitive advantage: Preparing for AML/CTF and what comes next

As Tranche 2 AML/CTF reforms edge closer, law firms and professional services providers must shift from reactive compliance to proactive risk management. With new regulatory expectations set to reshape how firms onboard clients, manage data, and monitor transactions, many are questioning how to stay compliant without disrupting business operations.

In this session, Intapp practice group leader for risk and compliance Cindy Mundow will explore how firms can transform AML/CTF compliance from a regulatory obligation into a competitive advantage. Drawing on decades of legal sector experience and deep risk lifecycle expertise, She will provide practical, actionable insights into how to build a fit-for-purpose compliance program, as well as what comes next.