ACi Banking Investigators Forum
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. Taking place at Barclays Bank […]
7 events found.
Live Event
Events
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Barclays 2 Churchill Place, Canary Wharf, London -
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ACi Commodities Trading Investigations Forum
Schellenberg Wittmer 15bis rue des Alpes, Geneva 1, SwitzerlandA 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, […]
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Energy and Extractives Investigations Forum
Deloitte 2 New St Square, London, United KingdomThe ACi Energy, Extractives and Industrial Sector Investigations Forum 2026 Hosted by Deloitte | Tuesday 22 September 2026 Investigation Resilience Hosted by Deloitte, this half-day forum brings together senior investigations, […]
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Regulatory Investigations Workshop
Credit Agricole CIB Broadwalk House, 5 Appold St, London, United KingdomMaster the Complexities of UK Financial Services Regulatory Investigations A Collaboration Between ACi and Leading Industry Experts, Richardson Lissak LLP and FTI Consulting. Almost a decade after the […]
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ACi Whistleblowing Investigations Forum 2026
Eversheds Sutherland 1 Wood Street, London, United KingdomACi Whistleblowing Investigations Forum 2026: Where Good Intentions meet hard questions Whistleblowing cases are among the most sensitive and high-risk matters organisations face, and the way they are handled […]
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ACi 2026 Swiss Healthcare and Life Sciences Investigations Forum
Baker McKenzie Zurich Holbeinstrasse 30, Zurich, SwitzerlandSave the Date! ACi 2026 Swiss Healthcare and Life Sciences Investigations Forum When innovation meets scrutiny Thursday 12 November 2026 | Baker McKenzie, Zurich The Swiss healthcare and life sciences […]
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ACi Transport and Logistics Investigations Forum
Weightmans The Hallmark Building, 105 Fenchurch Street, London, United KingdomThe transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators, investigators and compliance professionals face a landscape […]
