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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.
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...
Whitepaper: FCPA Priorities – Navigating the New Enforcement Landscape
FCPA Enforcement Has Shifted. Is Your Compliance Strategy Keeping Up? In early 2025, the DOJ paused enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. When enforcement resumed, the rules and the risks had changed. This free expert guide, co-authored...
Castellum.AI and Ground Truth Intelligence Partner to Fully Automate Screening and Due Diligence
New York and London – 17 July, 2025 — Castellum.AI, a leader in Agentic compliance and real-time sanctions and watchlist screening, has partnered with Ground Truth Intelligence, the platform solution for global investigative due diligence, to deliver the world’s first...
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...
Whitepaper: The Evolving Third-Party Risk Landscape
Download our latest whitepaper and discover how geopolitical tensions, ESG challenges, and AI-powered cyber threats are transforming third-party risk management. In today’s volatile, interconnected world, the risks posed by your third-party partners can make or break...
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...
Whitepaper: Human Rights Due Diligence in Global Supply Chains
Responding to Evolving Legislation and Due Diligence Needs The way organisations approach human rights due diligence is undergoing a transformation. In this whitepaper, experts Vera Cherepanova, Sylwia Wolos, and Amritha Edachery examine the challenges and...
The New Reality: Building Defensible Compliance Programs with Data
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...