Banking Investigators Forum

IET London 2 Savoy Place, London

The ACi is delighted to host this invitation-only event kindly sponsored by FRA taking place on Thursday, 26th May 2022 at IET London, 2 Savoy Place, London WC2R 0BL. Join us for a full day of not to miss investigations topics specific to the Banking investigations  community - by investigators for investigators Timings 08.00 am […]

Sanctions Investigations – Current Landscape and Challenges

FTI Offices FTI Consulting, #27-10 South Tower,., One Raffles Quay

June 7 2022  16:30 - 18:30 SGT FTI Consulting One Raffles Quay, #27-10 South Tower, Singapore 048583. This event will discuss sanctions within the context of investigations, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. During this session, FTI teams will provide overview of sanctions, including recent developments […]