BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Association of Corporate Investigators - ECPv6.15.17//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Association of Corporate Investigators
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: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
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210714T093000
DTEND;TZID=Europe/London:20210714T110000
DTSTAMP:20260426T053850
CREATED:20210601T104127Z
LAST-MODIFIED:20210611T162559Z
UID:2705-1626255000-1626260400@my-aci.com
SUMMARY:Investigations v2.0 - How to uncover the truth using Data & Technology
DESCRIPTION:With the plethora of data\, how do in-house investigations teams undertake modern-day investigations?  \nBy supplementing their investigations using Technology to sift through the data using artificial intelligence\, we discuss Technology’s theoretical and practical uses\, including case studies from regulatory investigations and employee-related investigations. \nWebinar time 9.30 – 11.00 am GMT + 1/ 4.30 – 6.00 pm SGT \n  \n Register \n  \nPanel \nEbru Tiberi\, Head of Anti-Financial Crime Investigations APAC\, Deutsche Bank \nEbru Tiberi\n​Ebru is currently the Regional Head of Anti-Financial Crime Investigations APAC in Deutsche Bank. She has over 20 years’ experience in investigations\, anti-financial crime advisory and audit and has 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  \nGino Bello\, Managing Director\, Technology (Digital Forensics & e-Discovery)\, FTI Consulting \nGino Bello\nGino Bello leads the Technology segment in South East Asia. Mr. Bello is a digital forensics expert – having given expert testimony and submitted expert reports and affidavits to Courts and government in Singapore\, Hong Kong\, Australia\, Indonesia\, and the Philippines – and is a certified computer examiner. Recognised as a Global Elite Thought Leader by Who’s Who Legal\, Mr. Bello has over sixteen years of experience in Digital Forensics\, Cybersecurity\, eDiscovery and Litigation Support\, & IT. Mr. Bello has led a broad range of matters including regulatory investigations\, high stakes investigations into data leakage\, cross-border disputes\, government enquiries\, bribery & corruption\, incident response\, Cyber Risk & Posture Reviews\, class actions\, white collar crime\, & other employee-related misconduct. \n  \nSarita Misir\, Senior Vice President\, Global Legal\, Legal Lead for M&A and Technology Transactions \nSarita Misir\nSarita is a transactional and technology lawyer practising in the areas of mergers and acquisitions (M&A)\, capital markets and information technology law\, with a keen interest in employment law. She is currently Senior Vice President\, Global Legal at a major Asia-Pacific focused international healthcare company\, where she acts as the legal lead for global M&A\, capital markets and healthcare tech\, and helps to fulfil the organisation’s purpose of providing affordable and accessible care for all in Asia Pacific. She also manages strategy for complex dispute-related matters\, having originally “cut her teeth” as a litigator before moving to the corporate transactional world. Sarita was recently a finalist nominee in the Singapore Company/Business category for the 4th Singapore Chief Legal Officer Awards 2020 by the Singapore Corporate Counsel Association (SCCA). \n  \nLee Bik Wei\, Partner\, Allen & Gledhill \nBik Wei\nBik Wei is the Deputy Head of the Firm’s White Collar & Investigations Practice. She regularly advises clients on white-collar\, regulatory and compliance and corporate governance matters\, and regulatory and corporate investigations. These include matters involving criminal breach of trust\, corruption\, anti-money laundering\, market misconduct\, mutual legal assistance matters\, and employee misconduct\, fraud\, and corporate governance-related issues. Her main areas of practice also encompass commercial litigation and international arbitration. She has substantial experience in a range of areas including cross-border joint venture disputes\, corporate disputes such as shareholder and/or directors’ disputes\, property and trust\, and contentious employment disputes. Bik Wei’s clients include local companies and multinational corporations\, both private and listed\, and trust companies. Bik Wei is also proficient in Mandarin and regularly advise Chinese clients. She joined the Firm in 2008 and has been a Partner since 2015. \n  \nWebinar kindly sponsored by \n  \n 
URL:https://my-aci.com/event/investigations-v2-0-how-to-uncover-the-truth-using-data-technology/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2021/05/pic-med.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210721T080000
DTEND;TZID=Europe/London:20210721T090000
DTSTAMP:20260426T053850
CREATED:20210614T113529Z
LAST-MODIFIED:20210614T113529Z
UID:2755-1626854400-1626858000@my-aci.com
SUMMARY:Digital forensic and investigations – The Next Generation
DESCRIPTION:Investigations have become more complex not only because of the nature of an investigation but also the technology used by the workforce. In this session sponsored by Deloitte\, we will showcase how traditional and proactive digital forensic methodologies allows an investigator to identify\, assess and report on core issues relevant to a matter. \n  \n Register \n  \nPanel \nDonna Thomson\, Specialist Leader\, Deloitte Forensic | Financial Advisory \nDonna has over 25 years’ experience in accounting in Australia and the US\, working within chartered accounting and federal law enforcement. Donna focuses on conducting Forensic Technology led investigations into fraud\, corruption and misconduct\, including bullying and sexual harassment in the private and public sector. Donna works with clients and legal counsel to conduct independent investigations\, often involving senior executives and serious allegations. Donna utilises leading Forensic Technology tools to undertake investigations for civil or criminal proceedings. Donna also assists clients to undertake proactive risk management in the form of policy reviews and training for Whistleblowing and reporting management. \n  \nPaul Taylor\, Partner\, Deloitte Forensic | Financial Advisory \nPaul is the National Digital Forensic Lead Partner in the Deloitte Forensic Technology team in Sydney; he has over 23 years of experience in digital forensic and electronic discovery working both in law enforcement and corporate settings. Paul specializes in managing electronic evidence matters in relation to investigations\, litigation and regulatory response and is frequently called upon to produce written reports on his findings. He has testified as an expert witness in computer forensics in multiple jurisdictions and is often engaged as a court-appointed independent computer forensic expert. Paul has provided his services across many different industries such as financial services\, life sciences\, technology\, telecommunications\, retail\, and government. \n  \nAdam Fairhurst\, Partner\, CurbyMcLintock | Forensic \nAdam is the lead Partner for CurbyMcLintock in Brisbane\, Australia. He has over 23 years’ experience in fraud risk and investigations including data analytics\, Forensic Technology and electronic evidence. With a background in law enforcement\, government and professional services at a National and Global level\, Adam brings his experience to clients providing proactive compliance risk management solutions and reactive investigative and digital technology methodologies. Adam works directly with clients and legal counsel to conduct investigations including criminal\, regulatory and administrative matters. He also assists corporate compliance teams with proactive discovery and data analytical approaches to identify trends and minimize potential wrongdoing or breaches. Adam provides clients with the ability to visualize disparate data sets in interactive dashboards enabling clients to drill down into the data to proactively identify potential issues and trends. \n  \nModerator \nJason Landers\, ACi Regional Committee\, APAC \nWith 19 years of practical investigations experience\, Jason commenced his investigations career within law enforcement before transitioning into the corporate sector. His experience includes criminal\, business integrity and governance-related matters along with anti-bribery and corruption investigations. Jason was the Investigations Lead – ASPAC for Rio Tinto. This position included responsibility for overseeing the company’s whistle-blower programme to ensure effective coordination of all resultant investigations across the Asia/Pacific region. To date\, his experience has exposed him to investigations in Papua New Guinea\, China\, Mongolia\, India\, Singapore and Australia. \n  \nWebinar sponsored by
URL:https://my-aci.com/event/digital-forensic-and-investigations-the-next-generation/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2021/06/Pic-medium.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210728T120000
DTEND;TZID=Europe/London:20210728T130000
DTSTAMP:20260426T053850
CREATED:20210618T142150Z
LAST-MODIFIED:20210707T082756Z
UID:2776-1627473600-1627477200@my-aci.com
SUMMARY:Supply chain integrity: identifying and investigating ethical issues in your supply chain
DESCRIPTION:In this webinar\, kindly sponsored by Control Risks\, our panellists will share their expertise on various procurement related matters\, and how best to deal with ethical failures when these arise. \nWithout adequate controls in place\, supply chain departments run a risk of harbouring fraudulent activity either as a result of the failure of systems\, processes and procedures\, or as a result of a failure in the governance and oversight of the division\, and sometimes of the organisation as a whole. In recent times\, the “state-capture” inquiry in South Africa has highlighted shortfalls due to the lack of oversight in various supply chain or procurement departments within various organisations.  \nOur panellists will offer their views on policies and procedures that are effective in managing the procurement processes and will talk you through the conduct of supply chain related investigations. The ACI looks forward to presenting this event sponsored by Control Risks\, and to offering participants support with challenges they may be facing within their supply chains \n  \nRegister \n  \nPanel \nJoyce Nkini-Iwisi\, Director\, Investigations & Forensic Accounting \nJoyce is a Director in charge of the Investigation and forensic accounting practice in Johannesburg with a remit for the Sub Saharan African region. She has over a decade of combined experience in forensic investigations\, auditing\, strategy management. \nPrior to joining Control Risks\, Joyce worked for two of the Big 4 audit firms in East and South Africa and headed the Forensics division of one of South Africa’s oldest law firms. Joyce specialises in forensic investigations and strategy advisory. She has experience servicing clients across Africa\, Europe and Asia. Joyce was recognised as one of the Top 50 Women in Management in 2019. \nJoyce specialises in assisting clients with proactive and reactive solutions in the form of forensic investigations and fraud risk management advisory. Joyce works with clients in various industries including\, inter alia\, Financial institutions\, Government regulators and state-owned entities\, Non-Government Organisations (NGOs)\, mining and technology companies. \n  \nMaryanne Karanja FCIPS\,  Chair\, Chartered Institute of Procurement and Supplies (CIPS) Kenya branch \nMaryanne Karanja is a Supply Chain and Project turnaround expert with over 20 years’ experience in corporate senior leadership roles in Africa. Maryanne has a solid Supply Chain and Procurement background and sound knowledge in the development of Supply Chain Strategy\, application of Category Management\, Contract Management\, Sustainable Procurement and Local Content Development. She seeks to harness technology\, and in particular AI\, Data Analytics and Robotics in the delivery of business transformation and company growth. She actively leverages stakeholder associations in order to deliver desired organisational results.  \n  \nDotun Olaifa \, Head of Business Integrity\, Guiness Nigeria \nDotun\, until his appointment in January 2020 as the Head of Business Integrity for Guinness Nigeria\, was the Head of Customer Relations and Credit Risk\, where he was pivotal in supporting the business in the overall delivery of top-line performance objectives from 2016 to December 2019 as well as the continuous improvement in the Order to Cash (OTC) Processes. He streamlined the market OTC process and successfully transited more roles to the shared service centre in DBSI allowing the market focus on credit risk\, driving further value for the business and trade partners support. Before his appointment as the Head of Credit Risk in December 2016\, he was the Controls and Governance Manager in the Controls Compliance & Ethics department where he achieved great strides along the paths of controls assurance and risk management. He made the CARM process for Guinness Nigeria seamless and the business leveraged on this to achieve Satisfactory audit ratings in GAR successively for four years.Dotun is a graduate of Accountancy and a Fellow of the Institute of from the University of  Lagos and an Msc in International Relations. \n  \nModerator \nRainer Buehrer – founder member of the International Anti-Corruption Academy \nAfter studying law at the University of Cape Town\, Rainer joined the South African Police Service as a detective in the Commercial Branch. In 1995 Rainer was seconded to the Interpol General Secretariat in Lyon\, France\, as the Head of the Economic Crime Branch. In 2002 Rainer left the Police and joined Interpol as the Head of the Anti-Corruption Directorate. In 2008 Rainer joined the German engineering company Siemens AG in Munich as the Global Head of Compliance Investigations\, managing Offices in Germany\, the United States\, China\, Mexico\, Russia and the United Arab Emirates. In 2014 Rainer returned to South Africa as the Regional Compliance Officer for Africa. Rainer has vast experience in conducting and managing financial crime investigations and has dedicated a large part of his career to combatting Corruption in the public and private sectors. Rainer is also a proud founder member of the International Anti-Corruption Academy situated in Vienna\, Austria. \n  \nRegister \n  \nWebinar Sponsored by
URL:https://my-aci.com/event/supply-chain-integrity-identifying-and-investigating-ethical-issues-in-your-supply-chain/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2021/06/med-pic.jpg
END:VEVENT
END:VCALENDAR