Association of Corporate Investigators
Join us for the 2026 ACi Portugal Investigations Forum, where compliance professionals, investigators, HR leaders, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. As technology reshapes how we uncover truth and ensure accountability, this forum brings together leading voices to address the critical challenges facing today's investigators. From […]
Join us for the 2026 ACi Ireland Investigations Forum, a leading event for investigations professionals navigating the intersection between regulation, investigative practice and the use of technology. As investigative and technological developments continue to reshape regulatory expectations and methodologies, this Forum will bring together practitioners, regulators and industry specialists to explore best practice, emerging trends […]
Join your investigations colleagues for an afternoon of expert insight, high-level debate, and professional exchange at our Netherlands Forum in Amsterdam. The programme will open with a keynote address from Tessa van Roomen, Netherlands Public Prosecutor, setting the stage with a practitioner's perspective on the evolving landscape of corporate crime and regulatory enforcement. The afternoon […]
Join us for the ACi 2026 Banking Forum, a premier gathering of investigation professionals, legal experts, and senior leaders from across the financial services sector. Taking place at Barclays Bank in Canary Wharf, this full-day forum brings together practitioners from some of the world's leading financial institutions to examine the most pressing challenges facing banking […]
Master the Complexities of UK Financial Services Regulatory Investigations A Collaboration Between ACi and Leading Industry Experts, Richardson Lissak LLP and FTI Consulting. Almost a decade after the introduction of the Senior Managers & Certification Regime (SMCR) and Conduct Rules, financial services organisations continue to face significant challenges in implementing and reporting on […]