Association of Corporate Investigators
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 […]
Garantindo independência em investigações corporativas: detectando sinais ocultos antes que virem consequências A ACI Brasil convida profissionais da área de investigação corporativa, compliance, auditoria, riscos e inteligência para uma sessão presencial exclusiva voltada à troca de experiências, networking qualificado e discussão de desafios reais enfrentados no dia a dia da profissão. Mais do que uma […]
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 […]
A trading firm is suddenly confronted with a fast‑moving compliance crisis. Regulators are asking questions, key decisions must be made under pressure, and critical facts are buried across emails, chats, company documents, the internet and third‑party records. The clock is running: preserve data, protect privilege, stabilize stakeholders, and rapidly understand what happened - being AI-assisted […]
The ACi Energy, Extractives and Industrial Sector Investigations Forum 2026 Hosted by Deloitte | Tuesday 22 September 2026 Investigation Resilience Hosted by Deloitte, this half-day forum brings together senior investigations, compliance and legal professionals from across the energy, extractives and industrial sectors. Against a backdrop of evolving regulation, geopolitical complexity and increasing corporate accountability, this […]
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 […]
The transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators, investigators and compliance professionals face a landscape shaped by the Traffic Commissioner regime, the Health & Safety Executive, law enforcement, employment law, and an evolving patchwork of fraud prevention and anti-money laundering […]