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Banking Investigators Forum

May 26 @ 8:00 am - 5:00 pm

The ACi is delighted to host this invitation-only event kindly sponsored by FRA taking place on Thursday, 26th May 2022 at IET London, 2 Savoy Place, London WC2R 0BL.

Join us for a full day of not to miss investigations topics specific to the Banking investigations  community – by investigators for investigators


08.00 am Reception and tea/coffee 

09.00 am start

17.00 pm finish followed by networking drinks

Click here to view the Agenda

The agenda items include;

  • Whistleblowing – how Banks investigate Whistleblowing allegations.
  • Conduct Investigations – what are they? and how are Banks organising and investigating these cases
  • Recording Investigative Interviews – best practice in the when and how
  • Investigations and Data Sharing – best practice when sharing with other Banks during investigations
  • Crypto Investigations – how are Banks investigating these cases?
  • Measuring investigations – measuring the effectiveness of investigations
  • Centralising investigation teams –a panel discussion

Attend to hear speakers and panel members from

  • Citibank
  • JP Morgan
  • Standard Chartered
  • Lloyds
  • Nat West
  • HSBC
  • Barclays
  • Deutsche Bank
  • UBS
  • Others to be announced shortly

Delegates must be pre-approved to attend this limited-space event. There is also a £50 registration fee on approval.

To apply for a place, please click the button below to complete our short registration page.




This event is kindly sponsored by


May 26
8:00 am - 5:00 pm
Event Category:


IET London
2 Savoy Place
London, WC2R )BL United Kingdom
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