Considerations for corporates using AI in third-party due diligence programmes
Corporate compliance 2025: How the new U.S. & U.K. leadership are shaping regulatory policy
This webinar will examine the implications of two historic elections for corporate compliance leaders.
Read MoreCustomer story: WaterAid
Ethical and reputational due diligence is a critical component of WaterAid’s organisational strategy. Given WaterAid’s reliance on partnerships with various donors, suppliers, and collaborators, maintaining a robust process for identifying potential risks and opportunities is essential. This need has become even more pronounced with growing global attention on sustainability, financial crime, and governance issues. To address these challenges, WaterAid implemented Xapien to provide ethical checks and streamline information gathering across various departments.
Read MoreWebinar: Key considerations for third-party due diligence
The role of corporate compliance is to have adequate systems in place to prevent criminal behaviour and to adopt a risk-based approach. Following the US Department of Justice’s groundbreaking inclusion of AI in its most recent guidance for the Evaluation of Corporate Compliance Programmes, this webinar will cover what the advent of AI means for an ‘adequate system’ and how compliance teams can harness it to its full potential. What used to take days now takes minutes. Corporations gain greater insight into all their third parties, more quickly. While implementation may require some restructuring, the rewards are well worth it—for both bottom lines and transparency.
Read MoreWebinar: Launching Generative AI for Due Diligence
One year after OpenAI’s launch of ChatGPT, organisations are still learning about generative AI and Large Language Model technologies.
Read MoreHopehead
Hopehead is a risk consultancy that conducts qualitative research for clients looking to make complex investment, litigation or board appointment decisions. Their research incorporates extensive open source data reviews across commercial databases and the open web to ensure their clients are protected and making informed decisions.
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