BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Association of Corporate Investigators - ECPv6.15.17//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://my-aci.com X-WR-CALDESC:Events for Association of Corporate Investigators REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20180325T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20181028T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20190331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20191027T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20200329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20201025T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20210328T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20211031T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20220327T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20221030T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20230326T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20231029T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20240331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20241027T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20250330T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20251026T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20260329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20261025T010000 END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:UTC BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:UTC DTSTART:20240101T000000 END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:UTC BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:UTC DTSTART:20240101T000000 END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:Asia/Singapore BEGIN:STANDARD TZOFFSETFROM:+0800 TZOFFSETTO:+0800 TZNAME:+08 DTSTART:20210101T000000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20251201T080000 DTEND;TZID=Europe/London:20251202T170000 DTSTAMP:20260411T133901 CREATED:20250918T082144Z LAST-MODIFIED:20250918T082217Z UID:8827-1764576000-1764694800@my-aci.com SUMMARY:Offshore Alert London 2025 DESCRIPTION:The leading event on intelligence\, investigations\, and asset recovery in high-value international finance\, curated by editor David Marchant (175+ financial crimes exposed). \nAudience: Corporate investigators\, litigators\, asset-recovery and insolvency counsel\, funders\, banks\, enforcement officials\, and in-house teams. \nExclusive ACi Member Rate: £795 (fixed partnership rate\, no deadlines). Members can register via this link . URL:https://my-aci.com/event/offshore-alert-london-2025/ LOCATION:Leonardo Royal London\, 10 Godiman Street\, London\, London\, EC4V 5AJ\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/09/Offshore.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251127T083000 DTEND;TZID=Europe/London:20251127T193000 DTSTAMP:20260411T133901 CREATED:20250904T095849Z LAST-MODIFIED:20251120T122507Z UID:8785-1764232200-1764271800@my-aci.com SUMMARY:ACi Symposium 2025 DESCRIPTION:The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning\, networking\, and the exchange of expertise. It is a valued occasion to reconnect with long-standing colleagues and to forge new relationships across diverse industries and global regions. \nThis year we are kindly hosted by White & Case in London. \nTopics we’ll explore include: \nAI and Investigations\nBribery and Corruption\neDiscovery\, Managed Review and Investigations\nSocial Media and OSINT\nInvestigating Risks to the Corporate C-Suite \nClick here for the agenda. \nClick here for the speaker line-up. \n  \nRegister \n  \nHosted by \n \nSponsored by URL:https://my-aci.com/event/aci-symposium-2025/ LOCATION:White & Case\, 5 Old Broad Street\, London\, EC2 1DW\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/09/Symposium.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20251119T080000 DTEND;TZID=UTC:20251119T170000 DTSTAMP:20260411T133901 CREATED:20250916T151035Z LAST-MODIFIED:20251117T110310Z UID:8816-1763539200-1763571600@my-aci.com SUMMARY:ACi APAC Banking and Financial Services Investigation Forum DESCRIPTION:Elevate your investigation expertise at Asia-Pacific’s premier financial services forum. \nJoin leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. This specialised forum brings together cutting-edge methodologies\, regulatory insights\, and emerging threats shaping the future of financial services investigations. \nView the full agenda here. \n What you’ll gain: \n\nRegulatory intelligence: Stay ahead with global regulatory updates affecting investigation practices\nAI innovation: Discover how artificial intelligence is revolutionising banking investigations\nBest practice frameworks: Master whistleblowing protocols and Speak-Up Program implementation\nDigital forensics: Enhance your cyber investigation and digital forensics skills\nFinancial crime insights: Understand current threats and trends impacting the sector\n\nPremium learning experience: This comprehensive program features expert-led presentations\, interactive sessions\, and valuable networking opportunities with industry peers. From dignity at work investigations to financial crime prevention\, this forum covers the full spectrum of modern investigation challenges. \nWho should attend: This exclusive event is designed for: \n\nIn-house investigators – from banking and financial services organisations\nIn-house compliance professionals – managing investigation frameworks\nIn-house legal counsel – specialising in financial services investigations\n\nPlease note: This forum is restricted to in-house investigators\, compliance officers\, and legal counsel only. \nLocation: Barclays Pune Campus\, India \nFormat: Full-day in-person conference with networking opportunities \nDon’t miss this opportunity to connect with APAC’s investigation community and enhance your professional expertise in this rapidly evolving field. \n  \n Register \n  \nForum Kindly Hosted By \n \nEvent sponsored by \n \n  URL:https://my-aci.com/event/aci-apac-banking-and-financial-services-investigation-forum/ LOCATION:Barclays Pune Campus\, Gera Commerzone SEZ\, Pune\, Kharadi\, 411014\, India CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/09/India-4.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251106T133000 DTEND;TZID=Europe/London:20251106T193000 DTSTAMP:20260411T133901 CREATED:20250723T100403Z LAST-MODIFIED:20251105T114052Z UID:8719-1762435800-1762457400@my-aci.com SUMMARY:ACi Swiss Health Care & Life Sciences Investigations Forum DESCRIPTION:Join leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology\, regulation\, and investigation practices. \nThis exclusive gathering brings together legal experts\, compliance officers\, investigators\, and technology specialists to address the most pressing challenges facing the industry today. \n  \nRegister \n  \nKey Topics \nRegulatory Intelligence & Enforcement Trends Gain insider perspectives on evolving regulatory landscapes and law enforcement priorities in healthcare and life sciences\, with expert analysis of what investigations professionals should anticipate in the coming years. \nAI-Powered Investigation Capabilities Discover how artificial intelligence is revolutionizing investigation practices\, from advanced data analytics to automated compliance monitoring. Learn about the latest tools\, practical applications\, and tomorrow’s emerging technologies from industry leaders including Relativity and other cutting-edge providers. \nCyber Resilience Strategies Understand the critical role of cybersecurity in modern investigations\, with comprehensive coverage of threat landscapes\, incident response protocols\, and the essential collaboration between legal\, compliance\, and security teams. Features insights from CrowdStrike and other cybersecurity experts. \nInteractive Format \n\nExpert Panels: Moderated discussions with industry leaders sharing real-world experiences and best practices\nCase Study Analysis: Practical examples of successful technology implementation in investigation scenarios\nQ&A Sessions: Direct access to specialists for addressing your specific challenges\nNetworking Opportunities: Connect with peers facing similar challenges across the healthcare and life sciences ecosystem\n\nWho Should Attend \nIn-House Legal Counsel – Navigate complex regulatory requirements and leverage technology to enhance investigation outcomes \nCompliance Officers – Strengthen compliance programs with AI-driven investigation capabilities and cyber resilience strategies \nHeads of Investigations; Heads of Litigation & Investigation Professionals – Master next-generation tools and methodologies for conducting thorough\, efficient investigations \nChief Information Security Officers – Integrate legal and compliance considerations into comprehensive cyber resilience frameworks \nRisk Management Executives – Develop future-ready investigation capabilities that protect organizational assets and reputation \nRegulatory Affairs Leaders – Stay ahead of evolving enforcement expectations and regulatory trends in healthcare and life sciences \nData Privacy Officers – Balance investigation needs with data protection requirements in an increasingly complex regulatory environment \nCorporate Security Directors – Align physical and digital security measures with legal and compliance investigation requirements \nExpert Faculty\nLearn from distinguished practitioners representing leading pharmaceutical companies\, top-tier law firm Baker & McKenzie\, technology innovators  and specialized consultancies. \nConfirmed Speakers include:- \n\nSteve Young\, Patrick Wellens & Sean Donaldson\, ACi\nChristoph Kurth\, Bryant Isbell\, Simon Ntah\, Baker & McKenzie\nTrevor Dickey\, Haleon\nJoe Limb\, Icon\nKarin De Witt\, Lonza\nJoe Agyei\, Mundi Pharma\nRobert Braun\, Novartis\nLisa Griffiths\, Vantive\n\nThis forum offers a rare opportunity to explore the convergence of three critical areas shaping the future of investigations: regulatory evolution\, technological advancement\, and cyber resilience. Attendees will leave with actionable insights\, expanded professional networks\, and a clear roadmap for enhancing their organization’s investigation capabilities. \nThe intimate setting at Baker & McKenzie’s Zurich offices ensures meaningful dialogue and relationship-building opportunities with fellow professionals who understand the unique challenges of healthcare and life sciences investigations. \nClick here to view the agenda. \n  \n\n\nRegister URL:https://my-aci.com/event/swiss-heath-care-forum/ LOCATION:Baker McKenzie Zurich\, Holbeinstrasse 30\, Zurich\, 8034\, Switzerland CATEGORIES:Live Event ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2025/07/Copy-of-Pharma-Investigations.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20251009T083000 DTEND;TZID=Europe/London:20251009T183000 DTSTAMP:20260411T133901 CREATED:20250707T155015Z LAST-MODIFIED:20251006T145806Z UID:8675-1759998600-1760034600@my-aci.com SUMMARY:ACi Whistleblowing Investigations Forum DESCRIPTION:Our special one-day event\, kindly hosted by A&O Shearman\, brings together leading experts in whistleblowing\, corporate investigations\, regulatory compliance\, and legal frameworks to explore best practices\, challenges\, and emerging trends in handling whistleblowing disclosures. The programme offers a comprehensive exploration of whistleblowing investigations\, looking at regulatory perspectives and global investigation management to real whistleblower experiences. It features  sessions covering cyber-whistelblowing\, sexual harassment investigations and a debate around whistleblower rewards.    The event offers invaluable insights for investigators\, legal and compliance professionals seeking to enhance their whistleblowing programmes and investigation capabilities in an increasingly complex regulatory landscape. \nFollowing the formal programme\, attendees will have valuable networking opportunities from 16:30 to 18:30\, allowing for continued discussion of the day’s insights and the formation of professional connections. This networking session provides an ideal setting for participants to share experiences\, discuss common challenges\, and explore potential collaborations. \nView the agenda at a glance here \nRegister \n  \nSponsored by \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n  URL:https://my-aci.com/event/whistleblowing-25/ LOCATION:A&O Shearman\, One Bishops Square\, London\, E1 6AD CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/07/Whistleblowers-4.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250605T133000 DTEND;TZID=Europe/London:20250605T190000 DTSTAMP:20260411T133901 CREATED:20250128T170122Z LAST-MODIFIED:20250527T092637Z UID:8234-1749130200-1749150000@my-aci.com SUMMARY:ACi Netherlands Investigators Forum DESCRIPTION:Our first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. \nNetherlands Investigations Forum Agenda 2025  \nView all our speaker profiles here \nRegistration is 99 Euros for internal investigators\, 199 Euros for external (ie consultants\, legal firms\, service providers.) \n  \nTickets \n  \nHosted by\n \n \n  \nSponsored by URL:https://my-aci.com/event/netherlands-2025/ LOCATION:Norton Rose Fulbright\, Amsterdam\, 2 Amsterdam\, Eduard Van Beinumstraat 34\, Amsterdam\, 1077 CZ\, Netherlands CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/Netherlands-4.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250513T081500 DTEND;TZID=Europe/London:20250513T143000 DTSTAMP:20260411T133901 CREATED:20250128T165744Z LAST-MODIFIED:20250508T144127Z UID:8228-1747124100-1747146600@my-aci.com SUMMARY:ACi Ireland Investigators Forum DESCRIPTION:Hosted by Arthur Cox LLP\, the ACi Ireland Investigators’ Forum will bring together the Irish corporate investigations community for a day of insightful discussions and networking. \nClick here for the agenda. \nView our speaker profiles. \n  \n Tickets URL:https://my-aci.com/event/aci-ireland-investigators-forum/ LOCATION:Arthur Cox\, Ten Earlsfort Terrace\, Dublin\, D02 T380\, Ireland CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/Ireland-Arthur-Cox-24-1.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20250327T133000 DTEND;TZID=Europe/London:20250327T190000 DTSTAMP:20260411T133901 CREATED:20250128T165448Z LAST-MODIFIED:20250325T113612Z UID:8237-1743082200-1743102000@my-aci.com SUMMARY:ACi Pharma Investigations Forum DESCRIPTION:Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data\, the risk landscape\, sanctions investigations and trends in pharma investigations. \n \nView our speakers’ profiles \nTickets \n  \n  \nHosted by \n \nSponsored by URL:https://my-aci.com/event/aci-pharma-investigations-forum/ LOCATION:Baker Mckenzie\, 280 Bishopsgate\, London\, EC2M 4AG\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2025/01/Pharma-Investigations-9.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20250307T083000 DTEND;TZID=UTC:20250307T143000 DTSTAMP:20260411T133901 CREATED:20250103T113224Z LAST-MODIFIED:20250305T182539Z UID:8163-1741336200-1741357800@my-aci.com SUMMARY:ACi India 2025: Compliance Counsels and Investigators DESCRIPTION:The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators\, so that we can mitigate current challenges and proactively address future risk trends\, ensuring the stability and integrity of Indian businesses in the years to come. \nBangalore-Forum-2025-Agenda \nPlease note this is an invitation only event. Places prioritised for senior investigators and compliance professionals. \n  \nRegistration for the event is now closed. \n\nIf you would like to request a last minute place\, please contact: \n\napurva.zutshi@AMSShardul.com \n  URL:https://my-aci.com/event/aci-india-2025/ LOCATION:Oberoi Hotel\, Bangalore\, Oberoi\, Bangalore\, India CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/India-v2.jpg END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20241003 DTEND;VALUE=DATE:20241004 DTSTAMP:20260411T133901 CREATED:20240702T144553Z LAST-MODIFIED:20241002T100436Z UID:7670-1727913600-1727999999@my-aci.com SUMMARY:Banking Investigators Forum DESCRIPTION:Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. \nThe event is for the banking investigations community only. \nEarly bird tickets now on sale. \nClick here to view the agenda. \nClick here to view our speaker lineup. \n Register URL:https://my-aci.com/event/banking-investigators-forum-2/ LOCATION:Linklaters\, Silk Street\, London\, EC2Y 8 HQ\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/07/BIF-2024-1.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240827T090000 DTEND;TZID=Europe/London:20240827T120000 DTSTAMP:20260411T133901 CREATED:20240603T124321Z LAST-MODIFIED:20240801T094540Z UID:7624-1724749200-1724760000@my-aci.com SUMMARY:Boom dos Canais de Denúncias DESCRIPTION:Boom dos Canais de Denúncias \nComo responder ao aumento massivo dos relatos recebidos em canais éticos \n\nEstatísticas e tendências\nEntendimento das causas internas e externas\nBenchmarking com o mercado\nRecursos internos e externos\nNovas legislações\nPainel de discussão entre os profissionais\n\n  \nRegister \n  \n Painel \nDercio Carvalheda\nSócio Fundador da Carvalhêda Advocacia \n \nLivia Correa\nAssociation of Corporate Investigators \nQueila Oliveira\nRhI Magensita URL:https://my-aci.com/event/boom-dos-canais-de-denuncias/ LOCATION:RHI Magnesita Auditorium\, Praca Louis Ensch\, 240 – Cidade Industrial\, Contagem MG\, Brazil CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/06/Brazil-2-.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240522T130000 DTEND;TZID=Europe/London:20240522T170000 DTSTAMP:20260411T133901 CREATED:20240326T120304Z LAST-MODIFIED:20240327T074008Z UID:7504-1716382800-1716397200@my-aci.com SUMMARY:Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study DESCRIPTION:Join the ACi with Ankura and Fieldfisher for an interactive workshop considering the restrictions and best practices for addressing legal and reputational risks arising at different stages of the investigations life cycle. The case study central to the in-person workshop encompasses allegations of misconduct\, cross-border data collection challenges\, regulatory considerations\, and potential corporate financial fraud. \n  \nTickets \n  \nParticipants will be split into small groups to assess and analyse a scenario based on a blend of real-life cases\, whereby a Senior Business Leader is the subject of whistle-blower reports alleging bullying and harassment\, with some claims suggesting potential financial fraud. Our subject matter experts will support participants through the process of successfully planning a complex and multi-faceted investigation\, by walking through the following areas: \n\nHow to achieve effective\, efficient and lawful data collection and analysis;\nConsidering a proportionate scope\, and setting up appropriate investigation governance;\nKey preliminary considerations\, such as considering and recording the position around legal professional privilege\, stakeholder management\, considering mandatory and non-mandatory self-reporting\, determining the status of key individuals\, and communicating with subjects and witnesses;\nMethodology and top tips for interviewing\, with a focus on discharging the corporate duty of care\, maintaining psychological safety\, and vulnerable witnesses; and\nHow best to evaluate exposure\, and adjust investigation objectives with regards to the relevant (or potentially relevant) legislation\, regulations\, and rules\, as new matters come to light\, and new lines of enquiry present themselves.\n\nThroughout this training\, Fieldfisher and Ankura will share their experience\, drawing parallels to the case study scenario. The training will also be an excellent opportunity for you to network with peers from various industries – both during the session\, and afterwards\, whilst sharing a drink on Fieldfisher’s terrace overlooking the Thames. \n  \nTickets URL:https://my-aci.com/event/high-stakes-investigations/ LOCATION:Fieldfisher\, Riverbank House\, London\, EC4R3TT\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/03/INvestigations-3.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20240208T170000 DTEND;TZID=Europe/London:20240208T213000 DTSTAMP:20260411T133901 CREATED:20231109T110441Z LAST-MODIFIED:20240205T100419Z UID:7055-1707411600-1707427800@my-aci.com SUMMARY:ACi India Investigators Forum DESCRIPTION:The evolving landscape of corporate crime and misconduct in India has led to significant regulatory changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators\, so that we can mitigate current challenges and proactively address future risk trends\, ensuring the stability and integrity of Indian businesses in the years to come. \n  \nREGISTER \n  \nSpeakers Include: \nAshu Sharma\, Head of Advisory Panel\, ACi\nSusmit Pushkar\, Partner Khaitan & Co\nSteve Wilford\, Partner\, Control Risks\nNavita Srikant\, Independent International Expert -Anticorruption & Forensic\nCharanjeet Singh\, CS Risk Consulting \n  \nSponsored by URL:https://my-aci.com/event/aci-india/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2023/11/ACi-India-Banner-1.png END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20221110 DTEND;VALUE=DATE:20221111 DTSTAMP:20260411T133901 CREATED:20220715T090515Z LAST-MODIFIED:20221109T201749Z UID:4842-1668038400-1668124799@my-aci.com SUMMARY:Annual Symposium DESCRIPTION:The Association of Corporate Investigators is delighted to announce its 2022 one-day symposium on Thursday\, 10th November 2022 in London. Our last Symposium event was held in 2019 so we are looking forward to bringing our investigations community back together for a day of learning\, networking and sharing experiences. \nThis year\, we are kindly hosted by Allen & Overy at their London offices. This year’s theme is ‘Every Detail Matters’. As investigators ourselves\, we know how paying attention to the detail is vital in an investigation. So whether that be an understanding of the rules around legal privilege\, or giving a whistleblower due care and attention\, it’s the investigator’s job to conduct their enquiries legally\, ethically and professionally. \nWe have designed our event with the same attention to detail to bring you an agenda that will inspire and inform – featuring topics such as Greenwashing and Conduct Investigations\, E-Discovery\, Crypto Investigations\, Investigations Trends and Interviewing Techniques.\nThe day has been built with plenty of time for networking so that you can meet your investigations peers and discuss best practices. \nAs always places are limited so please book early to avoid disappointment. \nMember In Person Ticket –  £99 GBP\nNon-Member In Person Ticket –  £199 GBP \nRegistration closes 4pm\, Monday 7th November. \nThis event is paperless. View the programme here. \n#professionalismisamust \n  \n                              \n \n  URL:https://my-aci.com/event/aci-symposium/ LOCATION:AO Shearman\, Allen & Overy\, London\, E1 6AD\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2022/07/Annual-Symposium-1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Asia/Singapore:20220623T163000 DTEND;TZID=Asia/Singapore:20220623T183000 DTSTAMP:20260411T133901 CREATED:20220527T142630Z LAST-MODIFIED:20220720T133900Z UID:4616-1656001800-1656009000@my-aci.com SUMMARY:Sanctions Investigations - Current Landscape and Challenges DESCRIPTION:June 23 2022  \n16:30 – 18:30 followed by Networking drinks – SGT \nFTI Consulting\nOne Raffles Quay\,\n#27-10 South Tower\,\nSingapore 048583 \nThis event will discuss sanctions within the context of investigations\, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. \nDuring this session\, FTI teams will provide overview of sanctions\, including recent developments regarding Russian sanctions\, as well as covering the below points. \n\nChallenges sanctions pose for Financial Institutions and Corporates\nImpact of non-compliance – Case study of an end-to-end sanctions investigation\nData Collection – what to do\, what not to do\, and downstream implications\nData Analytics\nForensic Investigation and Analysis Recommendations\n\nThe discussion will be followed by networking drinks. \nNote we advise early registration as places are limited. \n  \nTickets URL:https://my-aci.com/event/sanctions-investigations/ LOCATION:Online CATEGORIES:Live Event ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2022/06/FTI-Consulting.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20220526T080000 DTEND;TZID=Europe/London:20220526T170000 DTSTAMP:20260411T133901 CREATED:20220120T180041Z LAST-MODIFIED:20220528T103020Z UID:3489-1653552000-1653584400@my-aci.com 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 ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2022/01/Copy-of-Relativity-Webinar-Post.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20191114T080000 DTEND;TZID=Europe/London:20191114T080000 DTSTAMP:20260411T133901 CREATED:20191116T142749Z LAST-MODIFIED:20201118T113426Z UID:922-1573718400-1573718400@my-aci.com SUMMARY:ACi Annual Symposium DESCRIPTION:  \nSponsored by \nThe Association of Corporate Investigators is delighted to host its second one-day symposium on 14th November 2019. ​Kindly hosted by Ropes & Gray\, we have put together a programme designed to inspire and inform the corporate investigations community.  Featuring topics such as ‘when the tables are turned’ investigators under the scrutiny of the authorities\, how to handle #MeToo investigations\, and navigating the white and dark web for open source investigations. We will hear from Richard Bistrong\, CEO\, Front-Line Anti-Bribery LLC\, former FCPA violator and FBI/UK Co-operator on why he decided to covertly co-operate with national and international law enforcement authorities for three years. \n  \nAGENDA – ACi Annual Event URL:https://my-aci.com/event/aci-annual-symposium/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/Symposium.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20191031T080000 DTEND;TZID=Europe/London:20201116T170000 DTSTAMP:20260411T133901 CREATED:20201116T151347Z LAST-MODIFIED:20201118T113540Z UID:951-1572508800-1605546000@my-aci.com SUMMARY:ACi Immersive Workshop Geneva DESCRIPTION:Event Sponsor\n \nThe ACi and Schellenberg Wittmer are hosting to the ACi’s immersive investigations workshop to be held at Schellenberg’s offices in Geneva. \nThe workshop will benefit corporate investigators new to corporate investigations that are developing their skills\, or more experienced investigators\, who wish to enhance their skills and learn from others experienced in the field. The training will also benefit in-house HR\, Compliance\, and Legal professionals supporting and handling corporate investigations and disputes as well as Consultants supporting corporate clients with such investigations. \n \nDelegates will be immersed in a real-life case from the beginning\, identifying and discussing the issues\, interviewing witnesses\, planning the investigation and watching as the evidence is gathered\, schemes are revealed\, and the subject is put on the spot.\nDelegates will enhance their investigative knowledge and skills from subject matter experts in interviewing\, forensic accounting and data analytics\, open source intelligence\, forensic IT / e-Discovery\, and legal. Areas of focus will be on investigation planning\, interviewing\, working with subject matter experts\, developing the case\, and how to identify and interpret evidence and establish investigative conclusions. \nAll lectures will be in English. \n\n \n \n \n \n Nico Van der Beken\n \n \n \n \n \n Kelsey Froehlich\n \n \n \n \n \n Philippe Fleury\n \n \n \n \n \n Claudia Jung\n \n \n \n \n \n Benjamin Borsodi\n \n \n \n \n \n David Wolfe\n \n \n \n \n \n Steve Young\n \n \n\nSupporters URL:https://my-aci.com/event/aci-immersive-workshop-geneva/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/daniela-turcanu-9l7qwrjaxHM-unsplash-scaled-e1605698804786.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20190905T080000 DTEND;TZID=Europe/London:20190905T080000 DTSTAMP:20260411T133901 CREATED:20201116T145138Z LAST-MODIFIED:20201118T110649Z UID:933-1567670400-1567670400@my-aci.com SUMMARY:ACi Immersive Workshop DESCRIPTION:Sponsored by \n \nOur interactive workshop will enhance and develop the decision-making ability of delegates\, featuring a complex real-life example allegation where delegates will decide what\, when and why to utilise investigative tools including: open source research\, digital forensics\, eDiscovery\, investigative interviewing and legal options. Input from expert panel members brings to life this challenging scenario providing a realistic\, participatory and engaging learning environment. \n​The workshop will benefit: \n\nNew/developing corporate investigators;\nCareer investigators seeking to transition from other organisations (I.e. public to private);\nEstablished professionals (HR\, compliance officers etc.) from various backgrounds seeking to upskill and/or seek exposure to a complex end-to-end corporate investigation in a training environment;\nEstablished corporate investigators seeking to stay up-to-date\, upskill\, challenge themselves and/or to obtain continuing professional development points and certificate of attendance for personal development plans.\n\nThe workshop is an interactive seminar with audience participation where delivery is focused on a dynamic\, evolving and multi-faceted case/scenario involving injects of data and information\, where delegates at set intervals are invited to vote on investigative considerations to drive the discussion.  The event focuses on particular aspects of the life cycle of a case\, and junctures where strategic decisions are informed by risk indicators. \nLed and facilitated by experienced corporate investigation professionals\, participants are assisted by a panel of subject matter experts who will be on-hand to present soundbite knowledge shares and advice on case strategy\, decisions and potential impacts. \nKey thoughts\, top tips along with other tools and materials will be provided from each of the experts and the ACi as part of the workshop. \nConfirmed panellists \n\nNeil Fletcher\, Global Investigations Program Citi\nSatnam Tumani\, Partner\, Kirkland & Ellis\nTrevor Wiles\, Partner\, FRA\nJenny Wilson\, Partner\, Kirland & Ellis\nDr Thomas Wilson\, Partner Kirkland & Ellis\nMick Confrey\, Director\, Intersol Global\nSteven Haynes\, Greyhawk\nTrevor Dickey\, GSK\n\nThis event was supported by URL:https://my-aci.com/event/aci-immersive-workshop/ LOCATION:The Gherkin\, London\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/charles-forerunner-3fPXt37X6UQ-unsplash-scaled.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20190520T090000 DTEND;TZID=Europe/London:20190520T103000 DTSTAMP:20260411T133901 CREATED:20201119T125638Z LAST-MODIFIED:20210125T104532Z UID:1056-1558342800-1558348200@my-aci.com SUMMARY:USING AI IN INVESTIGATIONS DESCRIPTION:This event is a round-table and Webex discussion for ACi members\, co-hosted by Neil Fletcher\, ACi\, and Sam Tate of RPC\, focused on how AI is increasingly being used for investigations\, and what the future holds for AI in investigations\, including data analytics. ACi members can attend in person or dial-in and ask questions remotely via a webinar platform.  Subject matter expertise will be provided by Richard Day\, Head of eDiscovery\, Serious Fraud Office  and Trevor Dickey\, Technology Specialist\, GSK. \nThe session will be run by Chatham House Rules. \nThe key topics for discussion are as follows:\n·         How and when AI is being used in complex investigations by companies\n·         How the SFO is approaching technology within its matters\n·         Operational issues in relation to the use of AI\n·         Practical pros and cons of different systems and approaches \nThe event is free of charge by invitation only.  If you have not received an invitation and would like to attend please email us\nadmin@my-aci.com.  Note that registration requires a code in order to release tickets. \n  URL:https://my-aci.com/event/using-ai-in-investigations/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/RPC-Event-Photo-2-scaled.jpg END:VEVENT END:VCALENDAR