ACi Immersive Investigations Workshop – London
September 29 @ 8:30 am - 5:30 pm£349
The ACi and RPC are pleased to host the ACi’s immersive Investigations Workshop to be held at RPC’s offices in London.
8.30 am – 5.30 pm followed by Networking drinks
Tower Bridge House
St Katharine’s Way
The one-day event will cover the following topics:
• Managing & Planning an investigation
• Identifying and interpreting evidence
• Managing Whistleblowers and recent legislation
• E-discovery, forensic IT and legality of material obtained
• Establishing investigative conclusions
• Investigation findings – Compliance remediation, consideration of corrective and preventative actions to support your organisation
The event will be followed by Networking drinks.
The full-day event will have subject matter experts available for direct discussion and support in the management of the case study used in the training. The workshop is suitable for all levels of corporate investigators and provides an opportunity to enhance your existing skills and learn from subject matter experts in the field. The training is of particular benefit to those who are not full-time investigators such as in-house Human Resources, Compliance, and Legal professionals, but who support and handle corporate investigations and disputes. The training is also of benefit to consultants supporting corporate clients with such investigations.
- Early bird price available until 29th August 2022: £349
- Full price ticket £449
Click the button below to pay by card. To book a place by invoice please contact: email@example.com
Sam Tate, Partner, RPC
An expert in white-collar crime, Sam Tate is a partner with extensive practical experience of complicated cross-border investigations and crime prevention programs. Sam works closely with a number of FTSE 100, international and privately owned entities and individuals in relation to financial crime proceedings, investigations, and practical crime prevention programs. He recently led the settlement on the ground-breaking 11th and 12th UK DPA’s and conducted the independent investigation for the Financial Times of allegations made by Wirecard against its reporters. He is a regular speaker and moderator at industry and government events and was previously Head of Anti-corruption in EMEA for a global financial crime consultancy. Sam’s experience also includes private prosecutions and senior roles within the Court/FCA appointed sanctions/AML related monitorships of two global banks. Sam is a co-author of the leading UK anti-corruption compliance text book “Bribery: a Compliance Handbook” published by Bloomsbury and he has extensive practical experience as the Subject Matter Expert for anti-bribery and money-laundering at a global full service oil and gas company and a seconded Executive Director to the litigation and regulatory team of a US investment bank.
Jon Bartley, Partner, RPC
Jon Bartley specialises in digital technology and e-commerce, data protection, cybersecurity and consumer law. Jon has 20 years’ experience as a commercial contracts lawyer. He helps clients manage their legal risk whilst still achieving key business objectives. Advising domestic and international clients, including well-known consumer brands, Jon acts on a wide range of commercial contracts, including supply of goods and services, reseller and distribution, and licence agreements. He specialises in technology and digital business contracts, including SaaS, IaaS and other cloud solutions, software development and licence agreements, and data analytics projects. Jon also assists clients on regulatory matters including data protection and cybersecurity issues (data security breaches, data analytics and marketing, data transfers and GDPR readiness), cybersecurity, e-commerce regulation and consumer law. Jon is described by The Legal 500 as “extremely strong in the field” of data protection, privacy and cybersecurity. Jon is a thought leader in the area of data protection. He is Chair of the Data Law Committee of the City of London Law Society and in 2021 was a contributing author to a key report on legal mechanisms for data stewardship.
Manu Hanspal, Head of EMEA, ACi
Manu’s investigative experience stems from having served within UK Law enforcement for 15 years leading teams investigating serious and organised crime using specialist, proactive and covert methods. Transitioning into Corporate investigations, Manu has worked across numerous jurisdictions within the mining and extractive sector conducting and overseeing investigations into Business integrity concerns in addition to having accountability for the management and development of Rio Tinto’s global investigations programme. Manu is currently Investigations and Conduct Monitoring Director in Ethics & Integrity at Compass Group, leading and designing both a Group Investigations programme and conduct monitoring framework. Manu additionally designs and delivers in-house investigations training for compliance, HR, Legal and business specialists in order to enhance this capability whilst also contributing to the development of the ACi education and training programme. Having worked across sectors and transitioned to corporate investigations, Manu brings a keen understanding of the operational challenges and elements required for those conducting and managing investigations.