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Full-Day Post-Summit Workshop

AI in Investigations & Enforcement – From Intelligence to Better Enforcement Outcomes

25 February 2027

Workshop Overview

AI is transforming how regulators investigate, analyse evidence and make enforcement decisions, creating opportunities to improve efficiency, strengthen capability and deliver better regulatory outcomes.

From intelligence gathering and risk identification to case management and enforcement, AI offers significant potential. However, its adoption raises important questions around accuracy, procedural fairness, evidence integrity and legal defensibility.

Through practical discussions, regulatory examples and interactive learning, this full-day workshop will explore where AI adds value, its limitations and the safeguards needed for responsible adoption, while keeping human judgement and accountability central.

Attend and Learn

AI Across the Investigation Lifecycle

Applications in intelligence gathering, risk assessment, triage, planning and evidence analysis.

Investigative Efficiency

Using AI to analyse information, identify patterns and maximise limited resources.

Evidence and Legal Defensibility

Verifying AI outputs, preserving evidence integrity and ensuring findings withstand scrutiny.

Legal and Ethical Risks

Navigating privacy, procedural fairness, transparency, accountability and human oversight.

Better Enforcement Outcomes

Using AI-assisted insights to inform proportionate, defensible enforcement decisions.

Implementation and Readiness

Building the capability, governance and safeguards for responsible AI adoption.

Key Takeaways

By the end of this workshop, participants will be better equipped to:

  • Identify practical AI applications across investigative workflows.
  • Improve efficiency, evidence analysis and regulatory decision-making.
  • Recognise legal, evidentiary and operational risks.
  • Apply verification, transparency, accountability and human oversight.
  • Support effective enforcement without compromising procedural fairness.
  • Identify next steps for responsible AI adoption within their agency.

Workshop Facilitator & Further Information

Further details about the workshop programme, interactive activities and facilitator will be announced soon.