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 moreAdd 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 […]
Read moreSearching 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 […]
Read moreWe 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 […]
Read more