Our comprehensive resources hub brings together GTI’s thinking on how due diligence is changing with the world around it.
Below is a library of articles, webinars and research that explores the unpredictable regulatory environment, the role of AI and due diligence best practices, drawn from our real-world experience across jurisdictions and sectors.
Compliance in 2026: The New Reality
Undoubtedly, the pressure is becoming severe for firms and companies to transform their compliance workflows – including their due diligence programme design and execution. As enforcement risks span AML, corruption, fraud, sanctions, ESG, data privacy and more,...
Your due diligence stack wasn’t designed. It accumulated.
Most compliance teams don't have a due diligence system. They have a collection of point solutions acquired over several years, held together by email threads, shared drives, and the institutional memory of two or three people who know where everything lives. This...
The multi-tool problem: Why due diligence workflows break (and how to fix them)
Your compliance team needs to vet a new supplier in Vietnam. On paper, it should be straightforward. In practice, here's what actually happens: 9:00 AM - Analyst runs the supplier name through your sanctions screening tool. Clean result. 9:30 AM - Switches to a...
AI Evangelist v AI Sceptic – Unlocking AI’s role in third-party risk and compliance
Key Takeaways Understand the dual defensibility challenge: You must be prepared to defend both your use of AI and your decision not to use it more extensively. Know AI’s strengths and limitations: Excellent for repetitive tasks, document comparison, and broadening...
Why escalation is the engine of informed decision-making
In the old way of doing due diligence, compliance leaders were faced with a binary choice: conduct basic screening only and hope for the best; or order an expensive deep dive report covering some of what they need to know, and a lot of what they don’t. Thankfully...
Legal duty in the era of AI-driven due diligence
Reflections from a GTI webinar with Matthew Hunt and Jonathan Armstrong Exploring accountability, data quality and the evolving role of human oversight There’s little doubt that the emergence of AI has had (and will continue to have) an impact on due diligence....
Implementing AI in AML/KYC: Explainability, workflows and governance
Fireside Chat Wrap Up AI has moved from an intriguing prototype to operational necessity in AML/KYC. The central question is no longer whether to use AI, but how to deploy it responsibly – within existing lines of defence, with clear handoffs to human...
AI-enabled due diligence: efficiency, coverage and confidence
Do more with less, and do it faster – that’s the expectation for compliance leaders in today’s turbulent operating environment. But the regulatory environment is increasingly complex: ever-evolving FCPA guidelines, increased pressure on human rights, continued...
Ethics & Compliance Landscape in 2025: Insights from the GTI Webinar
The ethics and compliance (E&C) world is moving fast, and our recent webinar brought together seasoned experts to talk about where the industry is headed, what skills are in demand, and how to build a rewarding career in this dynamic space. The E&C Job Market...
The Patchwork of Human Rights Due Diligence Regulations
Introduction International labour Organisation estimates that there are 50 million people trapped in modern slavery. This is more slaves than at any point in the history of humankind. Jurisdictions worldwide are developing human rights due diligence regulations to...
Human Rights Due Diligence vs. Integrity-Enhanced Due Diligence
Human Rights Due Diligence (HRDD) requirements have become a legal obligation for businesses in multiple countries. The nexus of corruption and workers’ rights breaches is well documented and prevalent. As a result, Third Party Risk Management (TPRM) functions are...
Third-Party Risk Management in 2025: Key Insights from Industry Leaders
In GTI’s most recent webinar, senior Ethics and Compliance experts shared their perspectives on the changing dynamic of Third-Party Risk Management (TPRM) in 2025. The session was led by the Ethics and Compliance guru - Vera Cherepanova and featured Jan Knop - Head of...