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.
Webinar: AI Evangelist vs AI Sceptic
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 seasoned...
Webinar: Legal Duty in the Era of AI-Driven Due Diligence
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
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...