Members' Area · Articles & Insights

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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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16 October 2026
Test Post - Articles and Insights
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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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4 September 2026
ACi Investigations Survey
We want your voice at the table! As the Pharmaceutical Life Science and Healthcare industry navigates escalating regulatory scrutiny, complex cross‑border investigations, and rising expectations around data integrity, ACi, Baker […]
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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 […]
Read more
10 July 2026
ACi Announces New Heads of Country Leadership Appointments
ACi is delighted to announce that we have significantly boosted our international presence with the appointment of Country leaders across a variety of regions. We believe that the best talent […]
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23 April 2026
Challenges to Corporate Investigations Survey Report
ACi and FRA have published a new report into the challenges investigators face.   Corporate investigations are under increasing pressure. Rising regulatory expectations, growing volumes of data, rapid technological change, […]
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