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Webinar: Anti-Money Laundering and Client Due Diligence — Building a Compliance Team, Anticipating What Regulations Will Touch U.S. Shores, and Looking Towards Automation

Join us for a discussion featuring Joanna Marshall (Director, Anti-Money Laundering – Europe + Asia at Goodwin Procter (UK) LLP) and Eric Mosca (Director of Operations for InOutsource).

Joanna shared lessons and advice gained from managing the AML teams at a number of large international law firms. 

As promised, this discussion skipped much of the well-trod background on AML regulations and focused on how law firms can effectively incorporate controls into their new business intake and conflicts processes.
 
Discussion topics included:

  • Can certain responsibilities for AML compliance be outsourced?
  • How to make the case for an internal compliance team?
  • How can U.S.-based law firms approach compliance today, and what is coming?
  • Opportunities for automation to reduce the administrative burden
  • Musings about lawyer and client expectations

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bio_marciacook

Marcia Cook

Sr. Data and Analytics Consultant

Marcia Cook comes to InOutsource with 17 years of IT experience with the last 7 years heavily focused on Business Intelligence and Data Warehouse Development, as well as Data and Analytics solutions. Prior to completing her bachelor’s degree, Marcia also worked as an Executive Assistant for various employers including Micron Technology, American Express, University of Utah, and the United States Army Kwajalein Atoll (USAKA).

Marcia has extensive experience with various Analytics tools including Qlik, Tableau, Sisense, OBIEE, and Domo. She has studied both Kimball and Inmon data warehouse methodologies, Software Development Life Cycle (SDLC), and various programming languages including SQL, C++, Java, .NET, and python.

Marcia obtained her Bachelor of Science in Mathematical Science with a minor in Computer Science from University of Alabama in Huntsville.

In addition to work, Marcia has been a college Math tutor for all ages, specializing in general mathematics, algebra, and calculus.