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UID:9764-1776330000-1776343500@my-aci.com
SUMMARY:ACi Portugal Investigations Forum
DESCRIPTION:Join us for the 2026 ACi Portugal Investigations Forum\, where compliance professionals\, investigators\, HR leaders\, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. \nAs technology reshapes how we uncover truth and ensure accountability\, this forum brings together leading voices to address the critical challenges facing today’s investigators. From understanding new regulatory expectations around whistleblowing to harnessing the power of AI in discovery\, we’ll examine how innovation is transforming investigative practices while navigating the complex interplay between compliance\, privacy\, and human resources. \nFeaturing insights from Portugal’s Anti-Corruption Authority\, expert panels on the compliance-HR relationship\, and cutting-edge perspectives on AI-driven investigations\, this half-day forum offers an invaluable opportunity to learn from peers\, challenge your thinking\, and build connections that matter. \nThe forum will be a unique platform to analyze the future of investigations in Portugal\, featuring keynote speakers from MENAC and the Polícia Judiciária. Furthermore\, representatives from leading companies will present the most significant technological andprocedural innovations currently transforming internal investigations.  \nKey Highlights: \n\nRegulatory insights from MENAC. \n\n\nInvestigative expertise from Polícia Judiciária. \n\n\nCorporate innovation panels. \n\n\nLegal privilege and HR/Compliance synergies. \n\nWhether you’re refining your investigative procedures\, adapting to new regulatory requirements\, or exploring how technology can enhance your work\, this forum will equip you with practical insights and fresh perspectives to take back to your organization. \nPreliminary Agenda:  \n\nWelcome messages from EY and ACi  \n\n\n\n\nSusana Lencastre. EY\nAngel Corbacho. ACi\n\n\n\n\nRegulatory Outlook by the MENAC.  \n\n\n\n\nAna Paula Pinto Ferreira Lourenço. MENAC \n\n\n\n\nCompliance vs HR: Exploring Synergies\, role definitions\, and key differences in investigative procedures . \n\nCatarina Pardal Monteiro. Compliance Talks.\nAfonso Sales. Policia Judiciaria. \nJoão Limpo. Greenvolt. \nMaria Pinto Bessa\, Lusíadas.\n\n\n\n\n\n\n\nLegal Privilege at Internal Investigations \n\nSusana Lencastre. EY.\nSofia Calado. Cloudflare.\nAna de Brito Camacho. Abreu Advogados. \nMaria Pinto Bessa\, Lusíadas. \n\n\n\n  \nLimited places available. Secure your spot today. \n  \nTickets
URL:https://my-aci.com/event/aci-portugal-investigations-forum/
LOCATION:EY\, Allo\, Alcantara Lisbon Offices\, Lisbon\, 1349-066\, Portugal
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/01/Portugal-Agenda-2.jpg
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260514T090000
DTEND;TZID=Europe/London:20260514T143000
DTSTAMP:20260410T173821
CREATED:20260212T180118Z
LAST-MODIFIED:20260410T105553Z
UID:9829-1778749200-1778769000@my-aci.com
SUMMARY:ACi Ireland Investigators Forum
DESCRIPTION:Join us for the 2026 ACi Ireland Investigations Forum\, a leading event for investigations professionals navigating the intersection between regulation\, investigative practice and the use of technology. \nAs investigative and technological developments continue to reshape regulatory expectations and methodologies\, this Forum will bring together practitioners\, regulators and industry specialists to explore best practice\, emerging trends and examine the practical implications for organisations. \nThe programme will feature a fireside chat with Minister for Justice\, Home Affairs and Migration\, Jim O’Callaghan TD\, together with a series of expert-led panel discussions including: \n\nIan Drennan\, Chief Executive Officer\, Corporate Enforcement Authority\nPeter Gallagher\, Head of Enforcement\, Central Bank of Ireland\nNiamh Hodnett\, Online Safety Commissioner\, Coimisiún na Meán\n\nThe agenda will address topics including regulatory horizon scanning\, consumer and competition investigations\, cross border enforcement considerations\, and the use of contemporary investigative tools and technologies. Click here to view the agenda. \nWhether you’re an investigator\, legal practitioner\, compliance professional\,  or in-house counsel\, this Forum offers essential insights into: \n\nRegulatory priorities and enforcement trends for 2026–2027\nCross-border investigation considerations in Ireland and the EU\nRole of competition law enforcement in investigations\nPractical case studies of AI use in investigations\nGovernance and deployment of investigative technologies\nWhat’s next for AI adoption in the investigations sector\n\nDelegates will also benefit from networking opportunities to exchange perspectives and build connections across the investigation’s community. \nEvent Details\nDate: Thursday\, 14th May 2026\nTime: 8:30am Registration | 9:00am Start | 1:00pm Lunch & Networking\nVenue: Ten Earlsfort Terrace\, Dublin 2\, D02 T380\, Ireland\nHost: Arthur Cox LLP\nCPD: To be confirmed \nThis event will be held under the Chatham House Rule. \nRegistration is 99 Euros for internal investigators\, 199 Euros for external (ie consultants\, legal firms\, service providers.) \n  \nTickets \n  \n  \nHosted by \n \nSponsored by
URL:https://my-aci.com/event/aci-ireland-investigators-forum-2026/
LOCATION:Arthur Cox\, Ten Earlsfort Terrace\, Dublin\, D02 T380\, Ireland
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/02/Approved-design-12.jpg
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260521T133000
DTEND;TZID=Europe/London:20260521T193000
DTSTAMP:20260410T173821
CREATED:20260409T125345Z
LAST-MODIFIED:20260409T130356Z
UID:10012-1779370200-1779391800@my-aci.com
SUMMARY:ACi Netherlands Investigators Forum 2026
DESCRIPTION:Join your investigations colleagues for an afternoon of expert insight\, high-level debate\, and professional exchange at our Netherlands Forum in Amsterdam. \nThe 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. \nThe afternoon will then move into three dynamic panel discussions bringing together leading voices from law\, compliance\, and industry: \nPanel One: Crisis Investigations – Corporate Risk in a Fragmented World will examine how organisations navigate complex investigations in an increasingly volatile and multi-jurisdictional environment. Panellists will include Professor Sharon Oded of Norton Rose Fulbright and Helen Ligeon-Klann\, VP Legal Counsel for Legal Governance and Crisis Management at International Flavors & Fragrances Inc.\, a global leader in taste\, texture\, scent\, nutrition and biotechnology with revenues exceeding $11 billion. \nPanel Two:  The Enemy Within – Insider Risk and Corporate Espionage will explore the growing threat posed by insider actors\, from data theft and sabotage to state-sponsored espionage\, and the investigative and preventative strategies companies must deploy in response. \nPanel Three: Speak Up or Stand Down – Robust Investigation and Anti-Retaliation Frameworks will tackle one of the most sensitive challenges in corporate investigations – building speak-up cultures that are credible\, protective and legally sound. \nThe programme will conclude with a fireside chat with Yasmine Motarjemi\, a former Nestle employee\, turned whistleblower. \nThe forum will close with networking drinks\, providing delegates with the opportunity to connect with peers and speakers in a relaxed setting. \n  \n\n\nRegister \n\n\n\nThis forum is designed for senior professionals operating at the intersection of law\, compliance\, and corporate risk\, including: \n\nCorporate investigators and forensic professionals responsible for leading or managing internal investigations\, fraud detection\, and due diligence\nIn-house legal and compliance teams including General Counsel\, Chief Compliance Officers\, and their teams navigating crisis management\, whistleblowing frameworks\, and regulatory exposure\nExternal lawyers and advisers from law firms and consultancies advising clients on investigations\, anti-corruption\, insider risk\, and corporate governance\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nEvent Sponsored by
URL:https://my-aci.com/event/aci-netherlands-2026/
LOCATION:Norton Rose Fulbright\, Amsterdam\, 2 Amsterdam\, Eduard Van Beinumstraat 34\, Amsterdam\, 1077 CZ\, Netherlands
CATEGORIES:Live Event
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DTSTART;VALUE=DATE:20260616
DTEND;VALUE=DATE:20260617
DTSTAMP:20260410T173821
CREATED:20260218T113701Z
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UID:9855-1781568000-1781654399@my-aci.com
SUMMARY:ACi Banking Investigators Forum
DESCRIPTION: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. \nTaking 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 investigations today. Through keynote conversations\, expert presentations\, and candid panel debates\, delegates will explore how investigation functions are adapting to an environment of growing complexity\, technological disruption\, and evolving regulatory expectations. \nThis year’s agenda tackles the issues that matter most to the profession: designing investigation structures that can scale\, integrating AI tools without sacrificing human judgment\, navigating legal privilege\, managing high-profile and sensitive cases in the public eye\, and maintaining rigorous standards as the global enforcement landscape shifts. With speakers drawn from institutions including Lloyds Banking Group\, NatWest\, Citi\, Morgan Stanley\, and Wells Fargo\, alongside leading KCs and independent experts\, the forum offers a rare opportunity to benchmark practice\, share hard-won experience\, and engage in the kind of frank\, peer-to-peer dialogue that drives real professional development. \nWhether you lead an investigations team\, advise on financial crime\, or shape policy and governance\, the ACi 2026 Banking Forum is the essential event for anyone serious about the future of banking investigations. \nDate: 16 June 2026 Venue: Barclays\, 1 Churchill Place E14 5HP \nLocation: Barclays\, Canary Wharf \nFormat: Full-day in-person conference with networking opportunities \nView the agenda and speaker line-up here. \nRegister \n  \nForum Kindly Hosted By \n \n  \nSponsored by
URL:https://my-aci.com/event/aci-banking-investigators-forum/
LOCATION:Barclays\, 2 Churchill Place\, Canary Wharf\, London\, E14 5RB
CATEGORIES:Live Event
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DTSTART;TZID=Europe/London:20260617T080000
DTEND;TZID=Europe/London:20260617T170000
DTSTAMP:20260410T173821
CREATED:20251110T100848Z
LAST-MODIFIED:20260410T131947Z
UID:9225-1781683200-1781715600@my-aci.com
SUMMARY:Regulatory Investigations Workshop
DESCRIPTION:Master the Complexities of UK Financial Services Regulatory Investigations \nA Collaboration Between ACi and Leading Industry Experts\, Richardson Lissak LLP and FTI Consulting. \n  \nRegister \n  \n\n\n\n\nAlmost 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 these critical aspects of conduct regulation. The FCA is strengthening and expanding regulations for non-bank firms and its Conduct Rules to explicitly cover serious non-financial misconduct\, including bullying\, harassment\, and sexual violence—as a breach of conduct. \nBut other sectors are also impacted. Regulation underpins and impacts almost all areas of the UK economy. The UK regulatory system has great strengths\, built on a firm foundation of operational independence and stability\, and other countries have drawn lessons from UK approaches. \nIn this special workshop\, led by the ACi\, Richardson Lissak and FTI Consulting\, we will explore all the issues and challenges around regulatory investigations\, and give delegates practical tips and insightful tools to take away. \n\nFull agenda here. \n\n\nThe Highest Standard in Corporate Investigations Training \n\n\n\n🎯 Practical\, Not Theoretical\nMove beyond theory with hands-on case studies based on real-world scenarios. Learn through immersive\, bespoke case studies that mirror actual regulatory investigations. \n\n\n📊 Comprehensive Coverage\nFrom regulatory fundamentals to advanced investigation management\, this intensive one-day workshop covers everything you need to confidently tackle investigations of regulatory significance. \n\n\n🤝 Cross-Functional Insights\nUnderstand how to collaborate effectively with legal counsel\, HR\, Employee Relations\, and Regulatory Relations throughout complex investigations. \n\n\n⚡ Cutting-Edge Topics\nStay ahead of 2026 regulatory priorities including Crypto\, AI\, APP fraud\, voluntary outcomes\, and the evolving landscape of financial crime enforcement. \n\n\n\n\nWho Should Attend \nThis workshop is designed for professionals who need to navigate the complexities of regulatory investigations in UK financial services: \n\n\nIn-House Investigators\nPrimary target audience – gain the skills and knowledge to confidently manage regulatory investigations \n\n\nExternal Investigators\nConsultants and advisors supporting financial services firms with regulatory matters \nHR & Employee Relations\nProfessionals managing conduct issues with regulatory implications \n\n\nRegulatory Relations\nTeams responsible for liaising with FCA\, PRA\, and other regulators \n\n\nCompliance Officers\nProfessionals ensuring adherence to SMCR and Conduct Rules \n\n\nLegal Counsel\nIn-house and external lawyers advising on regulatory investigations \n\n\n\n\nWhat Makes This Workshop Unmissable \n1. “No Person Left Behind” Approach\nStarting with regulatory fundamentals before diving into complex topics ensures all participants gain comprehensive understanding\, regardless of their current knowledge level. \n2. Real-World Case Study Methodology\nThe afternoon session uses a single\, evolving case study that brings theory to life. Facts are adjusted from topic to topic\, demonstrating how minor changes can create vastly different regulatory implications and investigation strategies. \n3. First-Hand Expert Perspectives\nLearn from practitioners with proven track records managing complex regulatory investigations across multiple jurisdictions and regulators. \n4. Timely and Forward-Looking Content\nWith the 2026 extension of Conduct Rules to non-bank firms approaching\, this training provides critical preparation for upcoming regulatory changes that will affect thousands of additional firms and individuals. \n5. Practical Investigation Management Skills\nBeyond regulatory knowledge\, gain actionable skills in resourcing\, planning\, tracking\, stakeholder management\, and effective communication with regulators. \n6. Understanding Multiple Regulatory Perspectives\nNavigate the different approaches of FCA\, PRA\, SFO\, HMRC\, CMA\, and OFSI – understanding how cooperation and leniency frameworks vary across regulators. \n7. Data and Technology Focus\nLearn how regulators increasingly rely on data-led investigations and technology-driven surveillance\, and how to meet their expectations for data integrity and presentation. \n8. Networking Opportunities\nConnect with peers facing similar challenges\, share insights\, and build relationships within the ACi’s global investigative community. \n\n\nJoin leading investigators\, compliance professionals\, and legal experts for this intensive\, practical workshop. \n  \n\nRegister \n\n 
URL:https://my-aci.com/event/regulatory-investigations/
LOCATION:Credit Agricole CIB\, Broadwalk House\, 5 Appold St\, London\, EC2A 2DA\, United Kingdom
CATEGORIES:Live Event
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