Posts Tagged ‘Legal’

Beyond compliance: the human impact of AUSTRAC reforms Webinar summary AML compliance isn’t about ticking boxes—it’s about protecting our communities from violence, drugs, and terrorism. With uncertainty surrounding Australia’s AUSTRAC reform, this webinar will clarify what the changes mean and how to implement them effectively in your organization. The reform also represents a critical opportunity…

AI-driven investment research: How private equity firms are enhancing due diligence & deal sourcing Webinar summary Private equity firms are under increasing pressure to conduct faster, more effective due diligence while balancing risk management and deal flow. AI-powered research tools are changing the game, enabling firms to gain deeper insights into investors, portfolio companies, and…

Due diligence guide for nonprofits: Insights from industry leaders Webinar summary Due diligence in the nonprofit sector is still nascent, but evolving fast. While much of the focus has been on donor vetting, as risks become more complex and scrutiny increases, organizations are embracing proactive, institution-wide due diligence. But how do you build an effective,…

AI in corporate compliance: Navigating governance, risk, and transformation Webinar summary As organisations look to integrate AI into their compliance programs, evaluating tools and ensuring regulatory alignment have become key priorities. How can companies effectively assess AI solutions, navigate global privacy laws, and embed these technologies into workflows while managing associated risks? Book a consultation…

Scaling third-party due diligence for a complex world Webinar summary The global regulatory environment for multinationals is constantly evolving. One of the key topics on everyone’s agenda right now is environmental and human rights regulation, particularly its impact on due diligence programmes. There is a great deal of commentary on the subject, but little that…

Prospect research in 2025: Harnessing AI to enhance fundraising efficiency Webinar summary This session explores how prospect research is evolving, focusing on key shifts such as the move away from unsolicited gifts, the impact of inflation, and changing political and legislative factors. Learn how AI tools like Xapien transform research workflows, save time, and improve…

Prospect research in 2025: Harnessing AI to enhance fundraising efficiency The landscape of prospect research is evolving rapidly. From rising costs to shifts in donor expectations, non-profits must adapt their strategies to secure funding while staying true to their mission. Join Theresa Clark, Assistant Director of Prospect Management at Florida State University, and Kelley McGeehan,…