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DTSTART;TZID=Asia/Kolkata:20260812T130000
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SUMMARY:An Introduction to the ACi and our Certified Corporate Investigator Course
DESCRIPTION:In today’s investigations landscape\, technical expertise alone is no longer enough. Employers\, clients\, and organisations are increasingly seeking professionals who can demonstrate recognised competence\, credibility\, and a commitment to the highest standards. \nJoin us for an engaging webinar exploring how professional certification is transforming careers and raising standards across the investigations profession. Featuring expert insights from Winfort\, specialists in investigative recruitment\, alongside the Association of Corporate Investigators\, we’ll explore why the Certified Corporate Investigator (CCi) qualification is fast becoming the benchmark for professional excellence. \nWhat You’ll Learn \n\nWhy professional certification is becoming an essential differentiator in today’s investigations industry and how the CCi qualification can elevate your credibility\, reputation\, and career prospects. \nHow certification creates value for both investigators and organisations\, unlocking new career opportunities while strengthening investigative capability\, client confidence\, and organisational trust. \nWhat leading recruiters are looking for when hiring corporate investigators\, and how you can position yourself ahead of the competition. \n\nWhether you’re an experienced investigator looking to gain formal recognition\, an aspiring professional seeking to accelerate your career\, or an organisation committed to developing world class investigative capability\, this webinar will show why certification isn’t just an advantage\, it’s the future of the profession. \n1pm IST \nRegister Free \n  \n\nPanel \nShalendra Malhotra brings almost three decades of experience across banking risk and financial services talent. He spent more than two decades in banking\, including as a Director at Barclays Bank and CapitalOne\, where he led teams risk\, fraud and compliance across Europe & Emerging Markets. In these roles he was responsible for designing and enforcing credit and fraud risk frameworks at scale — setting policy\, building controls\, and managing portfolio risk across markets with widely varying fraud typologies and regulatory regimes. Since 2012\, he has been Founder and Director of Winfort\, a specialist recruitment firm which includes a team focused on risk\, compliance\, and financial crime talent. This gives him a dual vantage point: he has built and operated the control frameworks that fraud and compliance functions depend on\, and he now works with institutions on how they resource those functions. This experience gives him a deep insight into the industry both from an employer and employee perspective. He is based in Gurgaon\, India. \n  \nNavita Srikant has 30 years of global experience in Public\, Pvt Corporations & Development Sector including IFIs in Financial Management\, Governance – Anti-Corruption\, Forensic Accounting and Investigations. Her recent roles include: Public Financial Management Specialist w Multilateral Institutions; Advisor to Govt. Oversight & Enforcement Agencies in South Asia; International Development Specialist; International Affairs- Nepal and Afghanistan. \n  \nShanu Saksena is Head of ACi India. She is an experienced ethics\, compliance\, governance\, and corporate secretarial leader with over 30 years of expertise in driving responsible business practices\, regulatory compliance\, mergers and acquisitions\, and sustainability initiatives\, with a strong background in managing listed companies\, regulatory audits\, policy compliance\, third-party management\, and corporate governance across multiple countries and industries. \n  \n  \n  \n  \nAshu Sharma\nAsh Sharma has over 20 years’ experience in investigations and financial crime risk mitigation. Ash presently manages one of two global investigation hubs for Anglo American Plc\, a global mining\, minerals and extraction company.  His team conduct corporate ethics and compliance (including regulatory and financial crime) investigations. Ash has worked in the UK and Asia in regional and group roles for a global bank. There\, he headed up an internal fraud risk\, background vetting and investigation function\, before leading and coordinating global significant investigations for the group.  Ash Head of Strategy for ACI. He is a Certified Fraud Examiner\, Certified Financial Crime Specialist\, and Certified Cryptocurrency Investigator. \n  \nRegister Free \n  \nWebinar sponsored by \n 
URL:https://my-aci.com/event/an-introduction-to-the-aci-and-our-certified-corporate-investigator-course/
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/07/ACi-India-CCi-Webinar-Banner-.jpg
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