BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Association of Corporate Investigators - ECPv6.15.17//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://my-aci.com X-WR-CALDESC:Events for Association of Corporate Investigators REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20180325T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20181028T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20190331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20191027T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20200329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20201025T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20210328T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20211031T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20191031T080000 DTEND;TZID=Europe/London:20201116T170000 DTSTAMP:20260528T001427 CREATED:20201116T151347Z LAST-MODIFIED:20201118T113540Z UID:951-1572508800-1605546000@my-aci.com SUMMARY:ACi Immersive Workshop Geneva DESCRIPTION:Event Sponsor\n \nThe ACi and Schellenberg Wittmer are hosting to the ACi’s immersive investigations workshop to be held at Schellenberg’s offices in Geneva. \nThe workshop will benefit corporate investigators new to corporate investigations that are developing their skills\, or more experienced investigators\, who wish to enhance their skills and learn from others experienced in the field. The training will also benefit in-house HR\, Compliance\, and Legal professionals supporting and handling corporate investigations and disputes as well as Consultants supporting corporate clients with such investigations. \n \nDelegates will be immersed in a real-life case from the beginning\, identifying and discussing the issues\, interviewing witnesses\, planning the investigation and watching as the evidence is gathered\, schemes are revealed\, and the subject is put on the spot.\nDelegates will enhance their investigative knowledge and skills from subject matter experts in interviewing\, forensic accounting and data analytics\, open source intelligence\, forensic IT / e-Discovery\, and legal. Areas of focus will be on investigation planning\, interviewing\, working with subject matter experts\, developing the case\, and how to identify and interpret evidence and establish investigative conclusions. \nAll lectures will be in English. \n\n \n \n \n \n Nico Van der Beken\n \n \n \n \n \n Kelsey Froehlich\n \n \n \n \n \n Philippe Fleury\n \n \n \n \n \n Claudia Jung\n \n \n \n \n \n Benjamin Borsodi\n \n \n \n \n \n David Wolfe\n \n \n \n \n \n Steve Young\n \n \n\nSupporters URL:https://my-aci.com/event/aci-immersive-workshop-geneva/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/daniela-turcanu-9l7qwrjaxHM-unsplash-scaled-e1605698804786.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201008T080000 DTEND;TZID=Europe/London:20201008T090000 DTSTAMP:20260528T001427 CREATED:20201118T115549Z LAST-MODIFIED:20201118T120248Z UID:1027-1602144000-1602147600@my-aci.com SUMMARY:Prevention of Sexual Harassment Investigations (POSH) in India DESCRIPTION:The Indian law on prevention of sexual harassment of women at the workplace (POSH Act) is quite process driven when it comes to investigating complaints. Ground realities of corporate India as well as the Indian socio-cultural milieu poses multiple challenges in conducting investigations which have to comply with some stringent requirements of the law. This webinar will address some of the issues faced by corporates and will provide insights\, based on experience and judicial precedents\, on how to overcome challenges to enable companies to conduct investigations which meet the spirit of the law. \nEbru Tiberi\, Director\, Deutche Bank\n​Ebru is currently a Director in Deutsche Bank Anti-Financial Crime Department with more than 20 years of experience in investigations\, anti- financial crime advisory and audit with a strong background in risks & controls. Having worked in major multinationals and consultancy firms in Europe\, Middle East and Asia\, Ebru has a wide experience of setting up functions and overseeing multi-disciplinary teams with diverse backgrounds. \nExpert Panel​ Members:\n​ \nSunila Awasthi\, Senior Partner\, AZB​ \nHaving qualified as a lawyer from Delhi University in 1992\, Sunila has been in general corporate law practice for more than 25 years with a master’s in law from Australia’s University of Queensland. Starting initially with joint ventures\, technical collaborations and M&A\, over the past decade her focus has primarily been on general advisory with emphasis on employment laws\, compliances and investigations related to POSH as well as code of ethics and standards of business conduct. She has also been involved in pro bono initiatives in the area of POCSO and POSH laws for NGOs and schools. \nSonal Mattoo\, Lawyer and Founder\, Helping Hands\n​Sonal Mattoo is a lawyer with 25 years PQE. She works extensively in the area of prevention of sexual harassment. She supports companies pan India as an independent Ombudsperson and committee member to investigate matters. Sonal runs a self funded NGO Helping Hands to drive legal awareness and counseling. Sits on the boards of a few companies as an independent board member.  \nSukhjit Singh Pasricha\, Group Chief Human Resource Officer\, Kotak Mahindra Bank \nSukhjit Singh Pasricha joined the Kotak Mahindra Bank in 2019 as Group Chief Human Resource Officer (CHRO). His responsibilities include overseeing all HR functions to secure long term growth for the company by leading training\, talent acquisition and career development activities across Kotak Mahindra Group companies. In a career spanning 25 years\, Sukhjit has been in leadership position across sectors and in complex businesses that operate in both the B2B and B2C spaces. He has been instrumental in building business-aligned HR strategies\, driving HR transformational projects and strengthening organisational capabilities through formulation & implementation of HR processes and ensuring proactive HR interventions. \n  \n\n \n \n \n \n Ebru Tiberi\n \n \n \n \n \n Sunila Awasthi\n \n \n \n \n \n Sukhjit Singh Pasricha\n \n \n \n \n \n Sonal Mattoo URL:https://my-aci.com/event/prevention-of-sexual-harassment-investigations-posh-in-india/ CATEGORIES:Webinar ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2020/11/Half-Width528x388-rid_74942d61-e94e-4a68-af55-bdf7aa55fe4b.png END:VEVENT END:VCALENDAR