Join Colin Tansley for Human Led, AI Enabled Due Diligence at the Work Café.
AI is helping due diligence teams work faster by screening large volumes of data, surfacing links and identifying potential risk indicators at pace.
The challenge is knowing what happens next.
This session looks at how regulated businesses can use AI without losing the human judgement, scepticism and investigative skill needed to assess beneficial ownership, source of wealth, reputational exposure and complex client structures.
Colin Tansley, Founder and CEO of Intelect, will explore where AI adds value, where human experience remains essential and how firms can build a more effective, defensible approach to modern due diligence.
Colin is a career investigator and former senior UK police officer with decades of experience across law enforcement, intelligence, anti money laundering, due diligence, cyber risk and corporate investigations. He lived on the Isle of Man between 2014 and 2022, where he trained compliance professionals and supported Island based firms with investigative and consultancy services.