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DTSTART;TZID=Europe/London:20201203T110000
DTEND;TZID=Europe/London:20201203T123000
DTSTAMP:20260427T111358
CREATED:20201028T154909Z
LAST-MODIFIED:20201203T152249Z
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SUMMARY:Corporate Investigations in Russia
DESCRIPTION:Join our experienced panel for a discussion on managing corporate investigations in Russia. \nThursday\, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time \nPanel Discussion Topics: \n\n Investigation of Cyber Threats\n\nAlexey Sharykhin\, Senior Specialsit of Cyber Investigation Department Group-IB \n\nAsset search abroad through public records; Business casesNikolay Smetanin\, CSI Group\, Head of financial investigations and audits. \n\n\nTroubled debts investigation framework and asset tracing\n\n Vitaly Falin\, Ernst & Young\, Senior Manager       Forensic.  \n\nInvestigating Fraud. \n\nDmitry Budanov\, International Risk & Information Services\, Advisor.  \nJoined by: \n​Sergey Martynov\, ACFE Russian Chapter\, Chairperson \n  \n\n			\n				\n			\n				\n				Alexey Sharyknin\n				\n			\n				\n			\n				\n				Vitaly Falin\n				\n			\n				\n			\n				\n				Dmitry Budanov\n				\n			\n				\n			\n				\n				Sergey Martynov\n				\n			\n				\n			\n				\n				Nikolay Smetanin\n				\n			\n				\n			\n				\n				Dmitry Bazhenov\n				\n		\n\nWebinar recordings are available in our members’ area. To view please sign up 
URL:https://my-aci.com/event/corporate-investigations-in-russia/
CATEGORIES:Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20201207T080000
DTEND;TZID=Europe/London:20201207T090000
DTSTAMP:20260427T111358
CREATED:20201102T090007Z
LAST-MODIFIED:20201126T134220Z
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SUMMARY:Fraud\, Bribery & Corruption Investigations in Asia
DESCRIPTION:This webinar is kindly sponsored by EY \nLive Broadcast Monday\, 7th December 2020 @8am-9am GMT \nCorruption is dishonest behaviour by those in a position of power\, such as managers or government officials.\nCorruption can include giving or accepting bribes\, inappropriate gifts\, under-the-table transactions.\n​Join our expert panel to discuss how best to manage these issues. \n  \n\n  \nPanel: \nArpinder Singh\, Partner and Head – India and Emerging Markets\, Forensic & Integrity Services\, EY \nArpinder Singh has significant experience spanning over 25 years in multi-jurisdiction investigations\, forensic accounting and dispute advisory in India\, US\, UK and other regions. As a trusted advisor\, he has worked with corporates\, regulators and law enforcement officials on many high profile and global investigations across diverse sectors. He has acted as an expert forensic accountant in several disputes and arbitration cases and has been consistently recognized as one of the foremost practitioners in the “Who’s Who Legal”.  He is a forensic accountant with significant knowledge of the law and one of the few experts in India who was an internal auditor\, statutory auditor\, financial controller and leads forensic investigations. He is an ISO 37001 Certified Lead Auditor\, Founder of the Mumbai Chapter of the ACFE and Special invitee in the ICAI’s Digital Accounting and Assurance Board (2020-21). ​​ \nSara Ritch\, Investigations Manager\, Global Fund Office of the Inspector General \nSarah Ritch is a lawyer and an Investigations Manager who has been with the Global Fund’s Office of the Inspector General for 9 years.  She leads a multi-disciplinary team of investigators\, analysts and computer forensic experts to root out fraud\, corruption and abuse of grant funds.  Her team covers over 75 countries where the Global Fund invests\, with a particular focus in Asia and Eastern Europe.  Prior to this\, Sarah worked as an Assistant District Attorney in Manhattan prosecuting cases involving violent crime\, identity theft and financial fraud.  She has litigated complex financial matters as an associate at Simpson Thacher & Bartlett LLP and Richards Kibbe & Orbe law firms in New York City.  Sarah graduated with honors from the Northwestern University School of Law in Chicago\, Illinois\, USA. \n  \nAkshita Bajaj\, Head of Investigations\, Citi South Asia Cluster \nAkshita is a Chartered Accountant by qualification and brings with her\, 16 years of experience in risk management across retail banking and insurance. She has worked across all lines of defense\, including Business\, Independent Control & Compliance\, and Internal/External Audit. \nModerator: \n  \nBasha Galvin\, COO\, ACi \nBasha started her career with the Metropolitan Police and moved to the City of London Police Fraud Unit\, covering money laundering\, trade finance fraud\, bribery and corruption.  Basha left the police and moved to Citigroup for four years leaving in 2006 and moving to Barclays plc as Head of Investigations & Whistleblowing for Wealth & Investment Bank.  Basha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams.  During her career Basha has had the opportunity to work in a number of jurisdictions including the USA\, APAC and Europe\, developing investigation models and collating evidence for civil and criminal prosecutions.  Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review. \n  \n  \n  \n \n 
URL:https://my-aci.com/event/fraud-investigations-in-asia/
CATEGORIES:Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20201209T120000
DTEND;TZID=Europe/London:20201209T130000
DTSTAMP:20260427T111358
CREATED:20201102T105250Z
LAST-MODIFIED:20201208T135048Z
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SUMMARY:Monitorships: Root Cause Analysis for Investigations
DESCRIPTION:This webinar is kindly sponsored by StoneTurn.\n \nWednesday\, 9th December 2020 @ 7am New York – 12 noon London – 8pm Singapore \n​Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately strengthen the broader ethics and integrity programme. \n  \nJonny Frank\, Partner\, StoneTurn\nJonny Frank serves as DOJ Monitor to Deutsche Bank\, DOJ Independent Compliance Auditor to a Big 3 U.S. Automotive Manufacturer\, Voluntary Monitor to a Northern Europe bank\, and E&C adviser to the SEC Independent Consultant of a Big 4 Audit Firm. Previously\, he led PwC’s global Fraud Risks and Controls practice and served as the Executive Assistant U.S. Attorney\, EDNY. \n  \n  \nAlexander Jüngling\, Partner\, Comfield Legal\nDr. Alexander Juengling is an attorney and partner at Comfield Legal in Berlin\, an interdisciplinary law and consulting firm with a focus on governance and compliance matters. An alumni of University of Freiburg i.Br. and University of Chicago\, Alexander started his career as consultant with McKinsey & Co.\, Inc. before working as an antitrust and compliance attorney for WilmerHale LL.P. In 2010\, he joined Bilfinger SE as Group Chief Compliance Officer. During his time at Bilfinger\, Alexander was involved in two US monitorships. In 2015\, he became Group Chief Compliance Officer of Danone in Paris. Since 2020\, when he returned to private practice\, Alexander advises companies on preventive and investigative aspects of corporate governance and compliance with a focus on anti-corruption\, healthcare compliance\, data protection\, antitrust law\, money laundering and export control. He is also an expert on legal and ethical aspects of artificial intelligence. Alexander is a lecturer at Freie Universität Berlin and regularly publishes on various compliance topics. \n  \nPatrick Wellens\nPatrick Wellens\, Board Member of Ethics and Compliance Switzerland \nPatrick has over 30 years’ professional experience gathered as a country CFO\, regional finance manager\, corporate audit manager\, senior manager forensics (in Big4) and as country and divisional compliance officer of a pharma company. He is a certified fraud examiner (CFE) who has managed and led the investigation of many complex white-collar crime investigations in various continents. \n  \n  \nMarc Leppard\nMarc Leppard\,  Senior Adviser\, StoneTurn \nMark has more than 25 years of senior management experience in risk\, ethics and compliance issues in both corporate and financial services sectors. Marc has specialized in change programs in areas such as corporate compliance\, investment banking compliance\, anti-bribery and corruption\, financial crime prevention and investigations\, often in response to serious incidents.  A former regulator\, Marc takes a pragmatic and creative approach to problem-solving and is well-versed at advising and operating at the C-suite level. He has developed and led compliance program teams in response to incidents leading to ethics and compliance monitorships. \n  \n  \nModerator:  \nAnnabel Kerley\, ACi Advisor\nAnnabel Kerley\, Partner\, StoneTurn\nAnnabel Kerley is a Chartered Accountant and holds a Graduate Diploma in Law. She specialises in forensic accounting and has a considerable track record in leading complex\, cross-border criminal\, regulatory and corporate internal investigations for clients across a broad range of industries. Prior to joining StoneTurn\, Annabel spent five years in the Enforcement Division of the Financial Conduct Authority and has been seconded to the Serious Fraud Office (SFO). \n  \n  \n  \n  \n 
URL:https://my-aci.com/event/monitorships/
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20201210T083000
DTEND;TZID=Europe/London:20201210T093000
DTSTAMP:20260427T111358
CREATED:20201111T133149Z
LAST-MODIFIED:20201124T150455Z
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SUMMARY:Prevention of Sexual Harassment Investigations in India Part 2
DESCRIPTION:Join us as we continue to explore the issues of the POSH Act in India \n​Live Broadcast 2pm IST/4.30pm Singapore/8.30am GMT on Thursday\, 10th December 2020 \nACi brings you part 2 of the IC inquiry process.\n​\nIn October 2020 we discussed how the Indian law on prevention of sexual harassment of women in the workplace (POSH Act) is managed by organisations in India\, issues faced and how to overcome investigative challenges. \nIn the second concluding part of our series\, we share best practise for your Internal Committees\, unique circumstances\, maintaining timelines\, handling legal cases and troubleshooting options. \n\n  \nPanel \n  \nEbru Tiberi\nEbru Tiberi\, Director\, Deutche Bank\n​Ebru is currently a Director in Deutsche Bank Anti-Financial Crime Department with more than 20 years of experience in investigations\, anti- financial crime advisory and audit with a strong background in risks & controls. Having worked in major multinationals and consultancy firms in Europe\, Middle East and Asia\, Ebru has a wide experience of setting up functions and overseeing multi-disciplinary teams with diverse backgrounds. \n  \n  \nSunila Awasthi\nSunila Awasthi\, Senior Partner\, AZB​ \nHaving qualified as a lawyer from Delhi University in 1992\, Sunila has been in general corporate law practice for more than 25 years with a master’s in law from Australia’s University of Queensland. Starting initially with joint ventures\, technical collaborations and M&A\, over the past decade her focus has primarily been on general advisory with emphasis on employment laws\, compliances and investigations related to POSH as well as code of ethics and standards of business conduct. She has also been involved in pro bono initiatives in the area of POCSO and POSH laws for NGOs and schools. \n  \n  \nSonal Mattoo\nSonal Mattoo\, Lawyer and Founder\, Helping Hands\n​Sonal Mattoo is a lawyer with 25 years PQE. She works extensively in the area of prevention of sexual harassment. She supports companies pan India as an independent Ombudsperson and committee member to investigate matters. Sonal runs a self funded NGO Helping Hands to drive legal awareness and counseling. Sits on the boards of a few companies as an independent board member. \n  \n  \nWill Simmons\, Head of Global Ivestigations & Associate Director\, Global Ethics Compliance\, Lonza Group \nWill Simmons\nWill Simmons is the Head of Global Investigations and Associate Director\, Global Ethics Compliance at Lonza Group\, a chemical and biotechnology company. His primary role involves the investigation and resolution of ethics and compliance related issues. He also oversees due diligence screening and management of third parties as well as directs and manages the implementation of the global Ethics and Compliance training and education program. Prior to assuming this role\, Will worked in a variety of different positions within the pharmaceutical industry to include Modified Release manufacturing\, Quality Assurance\, and DEA Controlled Substance auditing.\nHe served as an active duty captain in the Air Force in the capacity of a federal agent with the Air Force Office of Special Investigations\, specializing in counterintelligence and counter-insurgency operations. He is an Iraq War veteran and recipient of the Bronze Star and Air Force Combat Action Medal and serves as a Leadership Fellow with the non-profit group Iraq and Afghanistan Veterans of America. \n 
URL:https://my-aci.com/event/prevention-of-sexual-harassment-investigations-in-india/
CATEGORIES:Webinar
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