ACi Symposium 2025
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 […]
9 events found.
Live Event
Events
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White & Case 5 Old Broad Street, London, United Kingdom -
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Offshore Alert London 2025
Leonardo Royal London 10 Godiman Street, London, London, United KingdomThe leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, […]
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ACi Portugal Investigations Forum
EY Allo, Alcantara Lisbon Offices, Lisbon, PortugalJoin 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. […]
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ACi Ireland Investigators Forum
Arthur Cox Ten Earlsfort Terrace, Dublin, IrelandJoin 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. As investigative and […]
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ACi Netherlands Investigators Forum 2026
Norton Rose Fulbright, Amsterdam 2 Amsterdam, Eduard Van Beinumstraat 34, Amsterdam, NetherlandsJoin your investigations colleagues for an afternoon of expert insight, high-level debate, and professional exchange at our Netherlands Forum in Amsterdam. The programme will open with a keynote address from […]
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ACi Banking Investigators Forum
Barclays 2 Churchill Place, Canary Wharf, LondonJoin 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 […]
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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 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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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 […]
