AHNTI US Agenda at a Glance
As AI adoption accelerates across investigations, compliance, and disputes functions, many organisations are moving faster on deployment than on governance. The result: growing pressure from regulators, boards, and internal stakeholders to not just use AI - but to prove it works, is controlled, and is defensible.
This interactive roundtable brings together senior legal, compliance, and investigations leaders to explore how organisations are moving from experimentation to operationalisation - balancing speed, efficiency, and risk. Together, we will discuss what “good” looks like in practice: from evaluating AI outputs and managing model risk, to ensuring auditability, transparency, and trust in high-stakes environments.
Rather than theory, this session focuses on real-world approaches to adopting AI in regulated environments - what’s working, what’s not, and where leading organisations are placing their bets.
Davide Rocco
Senior Sales Engineer
Relativity
Davide Rocco
Senior Sales Engineer
Relativity
LLMs on bad data hallucinate with confidence. We unpack what "AI-ready" really means for UBO, sanctions, PEP and adverse-media data. Data structured for machines, not humans. Ten years of building this layer before the hype — and why the data, not the model, is the real differentiator in compliance AI.
Eleonore Jackson
Senior Sales Consultant
Polixis SA
Eleonore is a Senior Sales Executive at Polixis - leading the firm’s business development efforts in Zürich and across the wider DACH region. She brings more than a decade of experience in integrity due diligence, regulatory compliance and financial crime risk advisory. Over the course of her career, she has worked closely with banks, private equity firms, wealth managers and multinational corporates on pre-transactional investigations, third-party risk assessments and market entry matters.
Prior to joining Polixis, Eleonore was a Partner at Wallbrook, the integrity due diligence firm she co-founded in 2018, where she led the Swiss business from Zürich for six years. Earlier in her career, she was part of the Due Diligence and Strategic Research division at Stroz Friedberg, helping establish the firm’s due diligence practice in Switzerland after joining the team in London.
Her experience includes supporting a New York Department of Financial Services-mandated monitorship of a global banking group, with a focus on anti-money laundering and sanctions compliance, including the review of compliance technology and monitoring systems. She began her career in London-based risk consultancies conducting investigative research, due diligence and asset tracing assignments, as well as supporting business intelligence work across sub-Saharan Africa.
Eleonore holds a Bachelor’s degree in History and Italian from the University of Edinburgh and a Master’s degree in Sub-Saharan African Politics from the SOAS University of London.
Laura Ramsey
Partner
Kilburn & Strode