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X-WR-CALDESC:Events for Association of Corporate Investigators
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DTSTART;TZID=Europe/London:20220526T080000
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SUMMARY:Banking Investigators Forum
DESCRIPTION:The ACi was delighted to host this invitation-only event kindly sponsored by FRA.It took place on Thursday\, 26th May 2022 at IET London\, 2 Savoy Place\, London WC2R 0BL. \nThe agenda items included; \n\nWhistleblowing – how Banks investigate Whistleblowing allegations.\nConduct Investigations – what are they? and how are Banks organising and investigating these cases\nRecording Investigative Interviews – best practice in the when and how\nInvestigations and Data Sharing – best practice when sharing with other Banks during investigations\nCrypto Investigations – how are Banks investigating these cases?\nMeasuring investigations – measuring the effectiveness of investigations\nCentralising investigation teams –a panel discussion\n\nClick here to view the agenda. \nOur event featured: \n\nCitibank\nJP Morgan\nStandard Chartered\nLloyds\nNat West\nHSBC\nBarclays\nDeutsche Bank\nUBS\n\nAnd many more. \n  \nThis event was kindly sponsored by
URL:https://my-aci.com/event/banking-investigators-forum/
LOCATION:IET London\, 2 Savoy Place\, London\, WC2R )BL\, United Kingdom
CATEGORIES:Live Event
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