# Event Details

- **Event Name**: Human-Led, AI-Enabled Due Diligence
- **Event Start and End Date**: Mon, 27 Jul, 2026 at 03:30 pm – Mon, 27 Jul, 2026 at 05:00 pm
- **Event Description**: Join us in person to explore how humans and AI team up for smarter, faster due diligence!About this EventAI is changing the way due diligence is carried out. It can screen large volumes of information quickly, identify links, flag potential risk indicators, and help professionals move through the first stage of review more efficiently.That speed is valuable, but it does not remove the need for human investigative judgement.AI can support the process, but it cannot reliably assess nuance, intent, credibility, inconsistency, or context in the way an experienced investigator can. Those skills remain critical when dealing with beneficial ownership, source of wealth, reputational exposure, control structures, and higher-risk client relationships.This session will explore how regulated businesses can use AI to work faster without weakening the quality of their due diligence. The focus will be on human-led, AI-enabled investigation, where technology supports scale, repetition, and triage, while professionals apply judgement, scepticism, and experience to determine whether a risk is real, material, and defensible.For firms dealing with increasingly complex client structures and offshore risk, this is a practical session about maintaining standards, protecting reputation, and keeping investigative skill at the centre of compliance decision-making.Colin Tansley is the Founder and CEO of Intelect, a career investigator and former senior UK police officer specialising in due diligence, AML, cyber risk, and corporate investigations. He lived on the Isle of Man between 2014 and 2022, during which time he trained compliance professionals in due diligence skills and provided investigative support and consultancy services to numerous Island-based firms.
- **Event URL**: https://allevents.in/douglas/human-led-ai-enabled-due-diligence/100001993694860998
- **Event Categories**: fitness
- **Interested Audience**: 
  - total_interested_count: 0
- **Event Highlights**: 
  - Duration: 1 hour 30 minutes
  - Location: Santander Work Cafe, Isle of Man
  - Languages: English

## Ticket Details

- **Ticket Price Range**: min: 0, max: 0, currency: USD

## Event venue details

- **city**: Douglas
- **state**: IM
- **country**: Man, Isle of
- **location**: Santander Work Cafe, Isle of Man
- **lat**: 54.1479525
- **long**: -4.4789826
- **full address**: Santander Work Cafe, Isle of Man, North Quay, Douglas, Man, Isle of

## Event gallery

- **Alt text**: Human-Led, AI-Enabled Due Diligence
  - **Image URL**: https://cdn-az.allevents.in/events6/banners/aebec589ad44d6ab11a08bd15f7543d8a5a61c9716409fac72a12921baa437ef-rimg-w1200-h1200-dc021228-gmir.jpg?v=1783880240

## FAQs

- **Q**: When and where is Human-Led, AI-Enabled Due Diligence being held?
  - **A:** Human-Led, AI-Enabled Due Diligence takes place on Mon, 27 Jul, 2026 at 03:30 pm to Mon, 27 Jul, 2026 at 05:00 pm at Santander Work Cafe, Isle of Man, North Quay, Douglas, Man, Isle of.
- **Q**: Who is organizing Human-Led, AI-Enabled Due Diligence?
  - **A:** Human-Led, AI-Enabled Due Diligence is organized by Intelect Group.

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