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Banking Investigators Forum

26 May 2022 @ 8:00 am - 5:00 pm

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

The agenda items included;

  • 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

Click here to view the agenda.

Our event featured:

  • Citibank
  • JP Morgan
  • Standard Chartered
  • Lloyds
  • Nat West
  • HSBC
  • Barclays
  • Deutsche Bank
  • UBS

And many more.


This event was kindly sponsored by


26 May 2022
8:00 am - 5:00 pm
Event Category:


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