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SUMMARY:ACi Commodities Trading Investigations Forum
DESCRIPTION: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 – before public misinformation and possible regulatory actions fill the gaps. \nIn this forum\, we will walk through a realistic\, end‑to‑end investigation journey – from “first hour” triage and governance\, to AI‑assisted OSINT and rapid document review\, to a live internal Subject witness interview and the boardroom decisions that follow. Expect interactive\, scenario‑driven sessions showcasing practical resources\, decision frameworks\, and options you can apply immediately in commodities trading investigations. \n\n\n\nFor the full day’s agenda\, please click here.\n\n\n\nTickets\n\n\n\nKindly hosted by
URL:https://my-aci.com/event/aci-commodities-trading-investigations-forum/
LOCATION:Schellenberg Wittmer\, 15bis rue des Alpes\, Geneva 1\, Switzerland
CATEGORIES:Live Event
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