by tom.addison@gtintel.io | Oct 20, 2025 | Blogs, Insight
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...
by tom.addison@gtintel.io | Sep 16, 2025 | Blogs, Insight
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...
by tom.addison@gtintel.io | Jan 6, 2025 | Blogs, Insight
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...
by Claudia Ordecki | Dec 16, 2024 | Blogs, Insight
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...
by Claudia Ordecki | Dec 11, 2024 | Blogs, Insight
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...
by Claudia Ordecki | Oct 30, 2024 | Blogs, Insight
How does the updated DOJ guidance impact compliance strategies? How can compliance programs shift towards data-driven and technology-focused strategies for both new and mature programs? What innovative solutions are transforming ethics and compliance practices...
