Webinar: Due diligence guide for nonprofits

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,…

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Webinar: Navigating Governance, Risk, and Transformation

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…

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Webinar: Scaling third-party due diligence for a complex world

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…

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Webinar recording: Prospect research in 2025

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…

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Webinar: Prospect research in 2025—Harnessing AI to enhance fundraising efficiency

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,…

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Considerations for corporates using AI in third-party due diligence programmes

Considerations for corporates using AI in third-party due diligence programmes As third-party risks grow, compliance teams need to gather more contextual information on their counterparties. However, many still rely on manual processes, making the work inefficient and time-consuming. AI-powered automation is transforming how compliance teams operate by handling the heavy lifting upfront. Without this capability,…

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Best client onboarding software for law firms in 2025 

Best client onboarding software for law firms in 2025 The right AML solution can streamline the compliance process, enabling analysts to focus on high-risk clients while quickly clearing low-risk ones. Faster clearance times mean your firm isn’t just competing on price but can stand out through speed, efficiency, and professionalism. This technological advantage helps secure…

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4 reputational risk tools to consider in 2025

86% of executives surveyed last year pointed to loss of income and a reduced customer base as expected fallout from reputational risks. But forming the best approach to identify those risks comprehensively and cost-effectively can be difficult.

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