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Practitioner commentary on legislation, evolving practice, and the cases worth your attention. Open any article to read the introduction; members read the rest.

Category: Webinars

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2 September 2026
Following the Money: How AML Tools are Being Used to Combat the Illegal Wildlife Trade
Today, ACi welcomed Alex Hofford of Cambridge Pacific to deliver a webinar exploring the connections between anti-money laundering compliance and the fight against wildlife crime, drawing on two decades of […]
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3 February 2022
Add your voice to the #BreakTheBias Campaign
This year, in support of the International Women's Day 2022 campaign #breakthebias, ACi is collecting quotes, anecdotes and thoughts from our corporate investigation community on working with, hiring, promoting or […]
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7 January 2021
Searching for a job and need advice on your CV and interviewing?
The ongoing global Covid-19 pandemic has produced a severe economic downturn resulting in job redundancies in many corporate sectors. Budget reductions and restructuring have resulted in job cuts in corporate […]
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12 November 2020
We are supporting Anti Corruption Day on 9th December
ACi stands in support of #unitedagainstcorruption and to celebrate International Anti-Corruption day on Wednesday 9th December this year, we are hosting a series of free events to help our members […]
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27 October 2026
S. Scales, S. Young, (2025),The ISO 37008 Internal investigation Standard Framework and What This Means for Financial Services Institutions, Journal of Financial Compliance, 8(2).
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26 October 2026
Demonstrating the Value of Business Ethics
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22 October 2026
The Art of the Investigative Interview
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22 October 2026
Evaluating In-House Compliance Shared Service Centres
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22 October 2026
Using Hong Kong's Anti-Money Laundering Laws to Combat the Illegal Wildlife Trade
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30 September 2026
Beyond the Summit: What BRICS 2026 means for investigators
A couple of weeks ago, the BRICS leaders met in New Delhi for the 18th Summit with India taking Chair. The theme was “Building for Resilience, Innovation, Cooperation and Sustainability.” […]
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