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 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:20240208T170000 DTEND;TZID=Europe/London:20240208T213000 DTSTAMP:20260412T200935 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:20260412T200935 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:20260412T200935 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:20260412T200935 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:20260412T200935 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:20260412T200935 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:20260412T200935 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:20260412T200935 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