New Podcast Episode Available: AI and Risk Management Insights

Christian Focacci, CEO of Threat.Digital, recently joined Michael Volkov on Episode 373 of the Corruption, Crime and Compliance podcast to discuss the current state of artificial intelligence and its practical application in due diligence, compliance, and third-party risk management.

This conversation covers:

• The appropriate use of AI tools in compliance processes, emphasizing a balanced approach that integrates human judgment.
• A clear explanation of how large language models operate, addressing common misconceptions.
• Strategies for effective corporate AI governance, avoiding unnecessary complexity and delays.
• How Threat.Digital's DiligenAI tool leverages AI to streamline due diligence, presenting concise, verifiable summaries instead of overwhelming, irrelevant data.
• The evolution of compliance capabilities through AI, significantly enhancing data review capacity and accuracy.
• Innovations in AI-driven due diligence tasks, including advanced investigations and real-time risk identification.
• Improvements in name screening and sanctions checks, allowing compliance teams to focus on significant risks rather than irrelevant alerts.

Interested in learning more about these developments? You can listen to the full episode here.

Episode Details:
Title: Episode 373: Christian Focacci on Current Developments in AI and Risk Management
Date: June 15, 2025
Host: Michael Volkov, Corruption, Crime and Compliance Podcast