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 […]
4 events found.
Live Event
Events
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Barclays 2 Churchill Place, Canary Wharf, London -
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 […]
