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Webinar: AI Evangelist vs AI Sceptic

Webinar: AI Evangelist vs AI Sceptic

by tom.addison@gtintel.io | Dec 2, 2025 | Insight, Webinar

Overview Is AI the future of due diligence or a dangerous distraction? Join Ground Truth Intelligence for a lively debate where two experts argue opposing sides of the AI revolution in TPRM. The twist? An AI specialist will make the skeptic’s case, while a...
Webinar: Legal Duty in the Era of AI-Driven Due Diligence

Webinar: Legal Duty in the Era of AI-Driven Due Diligence

by tom.addison@gtintel.io | Dec 2, 2025 | Insight, Webinar

Overview As artificial intelligence reshapes how organisations conduct due diligence, it also redefines what constitutes legal duty in the process. From automating background checks to assessing complex supply chains and managing third-party risks, AI-driven systems...
Webinar: Implementing AI in AML/KYC – Explainability, Workflows and Governance

Webinar: Implementing AI in AML/KYC – Explainability, Workflows and Governance

by tom.addison@gtintel.io | Dec 2, 2025 | Webinar

Join compliance experts from International Finance Corporation (IFC), Ground Truth Intelligence and Raycor Consulting for a practical deep dive on implementing AI workflows in regulated environments. The session will cover: How to build processes to ensure...
Webinar: New FCPA Priorities – What Does It Mean for Compliance Programs?

Webinar: New FCPA Priorities – What Does It Mean for Compliance Programs?

by tom.addison@gtintel.io | Jul 21, 2025 | Insight, Webinar

Recent shifts in FCPA enforcement priorities have created new challenges and considerations for corporate compliance professionals worldwide. This timely webinar brings together leading experts from both legal advisory and corporate compliance backgrounds to explore...
Webinar: New FCPA Priorities – What Does It Mean for Compliance Programs?

Webinar: Ethics and Compliance Careers Inside Out

by Carl Manere | Jun 8, 2025 | Insight, Webinar

From in-house careers, to consultants and vendors – Ethics and Compliance community has so much to offer to your career. But how can you navigate the multitude of roles and shifting the gears? Join GTI next conversation to hear from E&C experts and career...
Webinar: Creating the Compliance Network Effect

Webinar: Creating the Compliance Network Effect

by Carl Manere | May 28, 2025 | Insight, Webinar

Ethics and Compliance (E&C) professionals understand that individual efforts alone cannot drive lasting change. To boost the impact of compliance, fostering a collaborative network is essential. But how can you engage busy stakeholders and create a ripple effect...
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