AI is everywhere in compliance platforms, in vendor pitches, in risk tools, and (apparently) in Boris Johnson’s heart. But what does it actually do for due diligence and investigations?

In this episode of Due Diligence Download, Amritha and Sylwia break down the reality behind the hype, joined by special guest Maya. Together, they explore how AI is changing corporate investigations, where it genuinely adds value, and the critical areas where humans are still irreplaceable.

From evolving regulations (DOJ, EU AI Act, Colorado CAIA) to AI sycophancy, scam farms, dark-web intelligence, and the rise of agentic AI that can act autonomously, this conversation cuts through the noise to focus on what matters for risk and compliance professionals.

They also shine a light on one of the industry’s biggest emerging problems: AI washing, when tools claim to be “AI-powered” but rely heavily on humans, or when generative AI quietly makes its way into official reports with… disastrous results.


Resources & Links
https://www.silenteight.com/blog/ai-washing-in-aml-and-compliance-a-growing-challenge-for-financial-institutions
https://www.nature.com/articles/d41586-025-03390-0
https://theaugmentedinvestigator.substack.com/?utm_campaign=profile_chips https://www.clydeco.com/en/insights/2025/05/the-fine-print-of-ai-hype-the-legal-risks-of-ai-wa https://www.businessinsider.com/amazons-just-walk-out-actually-1-000-people-in-india-2024-4
https://fortune.com/2025/10/07/deloitte-ai-australia-government-report-hallucinations-technology-290000-refund/
https://www.bloomberglaw.com/external/document/XA09NCM0000000/commercial-comparison-table-eu-ai-act-vs-colorado-s-ai-accountab
https://www.youtube.com/shorts/JAVMEs5CG1Y https://www.economist.com/audio/podcasts/scam-inc
https://app.sesame.com/

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