Skip to the content
Association of Corporate InvestigatorsAssociation of Corporate Investigators
  • Home
  • News
  • About
    • About Us
    • History
    • Constitution
    • Executive Committee
    • Regional Teams
    • Advisory Panel
    • Management
    • Our Sponsors
    • ACi Investigation Principles
    • Good Practice Guidance
    • Contact Us
  • ACi Academy
    • ACi Academy
    • Certified Corporate Investigator
    • Corporate Training
  • Events
    • Events Calendar
    • Event Sponsorship
  • Membership
    • Membership Benefits
    • Apply for Membership
  • Log In
  • Home
  • News
  • About
    • About Us
    • History
    • Constitution
    • Executive Committee
    • Regional Teams
    • Advisory Panel
    • Management
    • Our Sponsors
    • ACi Investigation Principles
    • Good Practice Guidance
    • Contact Us
  • ACi Academy
    • ACi Academy
    • Certified Corporate Investigator
    • Corporate Training
  • Events
    • Events Calendar
    • Event Sponsorship
  • Membership
    • Membership Benefits
    • Apply for Membership
  • Log In
  • LinkedIn
  • Twitter
  • Email
1 event found.

Events Search and Views Navigation

Event Views Navigation

  • List
  • Month
  • Day
Today

12:00 pm

8 February 2023 @ 12:00 pm - 1:00 pm

Identifying hidden beneficiaries who may carry financial and reputational risks

Online

In this webinar we will be looking at how international companies can avoid risks and losses caused by the cooperation with companies under sanctions, and find beneficiaries and their assets. The […]

  • Previous Day
  • Next Day
  • Google Calendar
  • iCalendar
  • Outlook 365
  • Outlook Live
  • Export .ics file
  • Export Outlook .ics file

© 2025 Association of Corporate Investigators

Powered by WordPress

To the top ↑ Up ↑