BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Association of Corporate Investigators - ECPv6.17.2//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:20250330T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20251026T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20260329T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20261025T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20270328T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20271031T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260902T120000
DTEND;TZID=Europe/London:20260902T130000
DTSTAMP:20260804T143307Z
CREATED:20260804T084508Z
LAST-MODIFIED:20260804T143307Z
UID:10386-1788350400-1788354000@my-aci.com
SUMMARY:Follow The Money - Using AML Laws to Smash Illegal Wildlife Syndicates
DESCRIPTION:Uncover the hidden financial footprints of organised crime. \nFor years\, the illegal wildlife trade has thrived as a multi‑jurisdictional\, lucrative business run by shadowy syndicates. But the rules of engagement have changed. \nJoin us for an exclusive webinar exploring the ground- breaking public‑private partnership between conservation leaders like WildAid\, global database networks\, and premier financial institutions that successfully dismantled Hong Kong’s infamous ivory trade. \nYou will discover how grassroots intelligence was channelled into global AML screening tools and examine the high‑stakes legal and financial mechanisms now being deployed to hit international traffickers where it hurts most: their pockets. \nFrom asset freezing to production orders and enhanced financial scrutiny\, this session reveals how modern AML frameworks are transforming the fight against wildlife crime. \n  \n Register Free \n  \nAlex Hofford is a wildlife crime investigator and environmental compliance expert who brings a rare combination of frontline wildlife crime investigations and specialist expertise in anti-money laundering. As an investigator with direct insight into how organized\, transnational wildlife crime syndicates operate on the ground and across supply chains\, he now applies this knowledge through a financial crime lens\, focusing on how criminal networks rely on complex financial flows\, trade-based money laundering\, and cross-border systems to operate and expand. Holding an International Compliance Association (ICA) Certificate in Anti-Money Laundering (with Distinction)\, Alex is well positioned to bridge the gap between conservation and financial enforcement\, helping to identify\, disrupt\, and prevent the financial mechanisms that enable organized wildlife crime\, ultimately supporting environmental goals. Alex is currently taking the International Compliance Association (ICA) Diploma in Anti-Money Laundering and is expected to graduate in Q1 2027.
URL:https://my-aci.com/event/follow-the-money-using-aml-laws-to-smash-illegal-wildlife-syndicates/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/08/Square-frames-21.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261007T120000
DTEND;TZID=Europe/London:20261007T130000
DTSTAMP:20260818T105719Z
CREATED:20260818T105719Z
LAST-MODIFIED:20260818T105719Z
UID:10401-1791374400-1791378000@my-aci.com
SUMMARY:When Investigating May Not Be the Right Answer
DESCRIPTION:This thought-provoking session will explore the unintended consequences of rigid investigative policies and processes on effective decision-making. While investigations are designed to ensure fairness\, consistency\, and accountability\, overly complex or inflexible approaches can delay action\, obscure professional judgement\, and inadvertently cause harm.  \nDuring this webinar\, our speakers will discuss:  \n\nThe unintended harm of rigid investigative processes \n\n\nThe balance between compliance and professional judgement \n\n\nProportionality\, risk aversion\, and the tendency to over-investigate \n\n\nThe impact of investigations on trust\, organisational culture\, and psychological safety \n\n\nPractical alternatives that focus on learning\, resolution\, accountability\, and better decisions \n\nThis session is ideal for:  \n\nCorporate investigators \n\n\nHR professionals \n\n\nCompliance and ethics practitioners \n\n\nLegal professionals \n\n\nRisk and governance specialists \n\n\nLeaders responsible for workplace culture and decision-making \n\nRather than asking whether an investigation can be conducted\, this webinar challenges us to consider whether it should be conducted\, and what better outcomes might be achieved through a more balanced and human-centred approach.  \n  \n  \n Register Free \n  \n  \nPanel \n  \nAndrew Cooper is Head of Programmes for Employee Wellbeing in Aneurin Bevan University Health Board in NHS Wales and Development Director for the Healthcare People Management Association’s (HPMA) ‘Avoiding Harm’ programme in the UK.   \nHe holds an honorary research role with the University of Plymouth and is leading a programme of research exploring the impact of the disciplinary process on individuals and organisations. He is also lead editor on ‘Under Investigation: Transforming Disciplinary Practice in the Workplace’\, published by Bristol University Press.  \nWith a background in healthcare improvement and innovation\, he has held senior communications roles across the private\, public and voluntary sectors and is Fellow of the Chartered Institute for Public Relations for his contribution to healthcare communications. 
URL:https://my-aci.com/event/when-investigating-may-not-be-the-right-answer/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2026/08/When-Investigating-may-not-be-the-right-answer-.png
END:VEVENT
END:VCALENDAR