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Corporate Compliance 2025: Evolution or Overhaul?

How the new U.S. & U.K. leadership are shaping regulatory policy

Webinar

This webinar will examine the implications of two historic elections for corporate compliance leaders. Join Matt Kelly, former Editor of Compliance Week, and Founder of Radical Compliance, and Zachary Rothstein, Corporate Compliance Lead at Xapien, as they discuss the impact of these governmental shifts.

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The Future of Philanthropic Due Diligence: Navigating New Standards and Technology in 2025

Webinar

Join Rhodri Davies of Why Philanthropy Matters and Jess Denny from Xapien as they discuss the shifting thresholds for donor vetting, the role of technology in balancing systemization with nuanced gift acceptance decisions, and the emerging challenges posed by new asset types and the globalisation of philanthropy.

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What does the Economic Crime & Corporate Transparency Act mean for Law Firms in 2025?

Adapting to New Standards with AI-Driven Compliance

Webinar

Join Gabriella Catlin (Carey Olsen) and Arsalan Abbasi (Aventine Lab) as they discuss how law firms can benefit from these changes, adapt to the evolving regulatory environment, and leverage AI-driven compliance to stay ahead. We'll also cover practical steps law firms can take to navigate these shifts and ensure compliant client onboarding.

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Revolutionising Research Funding Compliance with AI: Insights from King’s College London

Webinar

Hear from Andy Webb, Director of Research Assurance at KCL, about how their workflow has changed since integrating Xapien, and see a live demo of Xapien’s research funding capabilities. This session will provide actionable insights for research institutions facing the growing complexity of compliance and due diligence.

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Navigating global and local AML standards: Compliance across different jurisdictions

With Bruno Edenogie, Head of EU Compliance & Data Protection Officer at Orrick 

Webinar

Watch to learn Bruno Edenogie's best practices for building an efficient AML program while ensuring compliance across international jurisdictions.

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Implementing AI in due diligence: Key considerations for third-party due diligence

With Russ Corn from Fulcrum Diligence

Webinar

Watch to learn how AI can safely be implemented within a corporate compliance program for third parties.

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Dartmouth College: Case study in efficient prospect research and due diligence

With Michael Foote from Dartmouth College

Webinar

Watch to learn how Dartmouth College built industry-leading prospect research and donor diligence practices using Xapien.

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How to improve the relationship with fee earners

With Cary Whitmarsh from Trowers & Hamlins and Pearl Moses from Setfords

Webinar

Watch to learn how how a large international firm and a mid-sized UK firm foster a culture of compliance that builds trust and streamlines onboarding.

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How to build a due diligence process

With Craig Leonard and Katelin Newman from the University of Michigan

Webinar

Watch to learn how organizations can use automation to build a more efficient donor due diligence process and make a compelling business case for AI.

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Preparing for a world with AI

With Suzie Stephens from the Prospect Development Company and Claire Miller from Save the Children UK

Webinar

Watch to learn how prospect development professionals can prepare for using AI in their roles. 

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Risk management of AI

With Reshma Raja from RPC and Janis Wong from The Law Society

Webinar

While law firms are known to be risk averse, even the most cautious firms know they can’t afford to sit still whilst their competition benefits from AI.

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Not all AIs are alike

With Melissa Bank Stepno from Helen Brown group

Webinar

Melissa Bank Stepno from The Helen Brown Group explains different types of AI that prospect development professionals should know about. 

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How AI empowered a new corporate strategy development

With Camilla Fitzgerald from ClientEarth

Webinar

ClientEarth’s Philanthropy Manager, Camilla Fitzgerald, will discuss how she made a business case for AI, how it’s been adopted across the entire philanthropy team, and what value that has unlocked for ClientEarth.

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AI in legal services: A case study from 2023

With Mandeep Kaur Virdee from KaurMaxwell

Webinar

Legal innovators KaurMaxwell will share their insights in a live case study on how they've begun experimenting with AI in their practice and practice management.

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How to use research as an enabler across the donor lifecycle

With Samantha Harford and Abi Abcock from the British Red Cross 

Webinar

Watch to learn about the fundamental role that research plays at every step in a donor lifecycle.

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Launching generative AI for due diligence

With Xapien's CEO Chris Green, and CTO Shaun O'Mahony

Webinar

Witness the capabilities of generative AI in real-world use cases with a live demo from Xapien's CEO Chris Green, and CTO Shaun O’Mahony.

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Why due diligence should be the first and not the last step in gift management

With Chris Connew from Queen Mary University of London

Webinar

Watch to learn about the role of due diligence in gift management and where it should sit within your process. 

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How to use prospect research to mobilise private capital

With Ben Rymer from UNICEF

Webinar

Watch to learn about inefficient prospect research processes, the problems they cause, and how to learn from them.

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How to pick the right compliance tools for your firm

With Zoe Allen-Robinson from Charles Russell Speechlys

Webinar

Watch to learn how to pick the right compliance tools for your law firm, all while keeping your resources, and the Solicitors Regulation Authority's (SRA) requirements in mind.

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How artificial intelligence can be applied to client onboarding

With Cary Whitmarsh from Trowers & Hamlins

Webinar

Watch to learn about how AI can help law firms move beyond "can we do business with a client" to considering the ethical implications of working with them.

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Emerging best practices in Customer Due Diligence for fintechs

With Griffin Financial Technology

Webinar

Watch to learn about Emerging trends and best practice in Customer Due Diligence (CDD) for fintechs.

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How Dartmouth College use Artificial Intelligence to fundraise more effectively

A Xapien success story

Webinar

Watch to find out how Dartmouth's advancement team use Xapien to research prospects and assess risk.

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Mobilising online data to fight financial crime

Hosted by BrightTALK with Xapien, FINTRAIL and Dow Jones Risk & Compliance

Webinar

Watch to learn the benefits and challenges posed by online data in the battle against financial crime.

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How to use AI to research more effectively

Hosted by our partners at the Chartered Institute of Fundraising’s Researchers in Fundraising group

Webinar

Discover how new tools and technologies have enabled prospect researchers to play an ever-greater role in their organisations.

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Ethical Goods presents Xapien

Protect your organisation’s reputation: a new tool for due diligence and prospect research

Webinar

In this webinar, Ethical Goods introduce Xapien’s unique approach to the challenge of carrying out donor due diligence in the age of big data.

Xapien streamlines 
due diligence

Xapien's AI-powered research and due diligence tool goes faster than manual research and beyond traditional database checks. Fill in the form to the right to book in a 30 minute live demonstration.