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:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20241027T010000
END:STANDARD
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:VTIMEZONE
TZID:America/Sao_Paulo
BEGIN:STANDARD
TZOFFSETFROM:-0300
TZOFFSETTO:-0300
TZNAME:-03
DTSTART:20240101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Sao_Paulo
BEGIN:STANDARD
TZOFFSETFROM:-0300
TZOFFSETTO:-0300
TZNAME:-03
DTSTART:20250101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241023T120000
DTEND;TZID=Europe/London:20241023T130000
DTSTAMP:20260422T231556
CREATED:20240903T102235Z
LAST-MODIFIED:20241015T082613Z
UID:7853-1729684800-1729688400@my-aci.com
SUMMARY:Traversing Generative AI: Transforming the Length and Breadth of Investigations and Legal Workflows
DESCRIPTION:A free webinar exploring how generative AI can help investigators save time reviewing documents\, speeding up the investigative and legal process. \n  \nRegister \n  \nInvestigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal and investigation professionals are engaged in a constant struggle to contain escalating costs while building consistent and defensible processes for their legal and investigation teams.   \nGenerative AI tools\, such as Relativity’s aiR for Review\, have the capacity to transform investigative workflows. Gen AI tools can quickly locate hot documents and clearly explain their relevance\, delivering vital information that is often found late in review or even missed.  Instead of spending days – or even weeks – establishing case knowledge\, teams can work with AI tools to quickly understand their case data and accelerate the path to valuable insights. \nLeveraging generative AI capabilities to analyse documents for relevance and key issues\, with greater speed and quality\, drives significant time and cost savings for investigators\, helping legal teams to meet aggressive deadlines\, cut out unnecessary noise\, and focus efforts on project strategy. \nJoin Alistair Hack\, FTI Consulting and Relativity’s Paul Gordon\, Manager\, Sales Engineering as they discuss how generative AI tools represent a seismic shift in how the industry operates and how legal teams and investigators are traversing through this latest chapter of AI innovation. \n  \nRegister \n  \nAbout the Panel \n  \nAlistair Hack\, Director UK Innovation Team\, FTI Consulting \nAlistair has over a decade of experience in financial services across investigations and eDiscovery\, including six years in international investigation\, litigation & regulatory matters across the whole EDRM. His investigations experience includes compliance\, conduct\, whistleblowing and extends to liaising with law enforcement to support successful criminal prosecutions. Alistair is part of the wider UK innovation team at FTI developing custom solutions to help leverage the power of technology enabling humans to do what they do best. \n  \n  \nPaul Gordon\, Manager\, Sales Engineering\, Relativity \nPaul has been in the legal technology field for over 20 years. He has been with Relativity for over 10 years and currently leads Relativity’s Sales Engineering team across EMEA. With both sales and operations experience\, Paul has supported diverse projects\, covering computer forensics through document review and productions at both software and service provider organisations. He is also one of Relativity’s regional leads for Generative AI products. Paul is based in London and serves the international Relativity user community. \n  \n  \nEvent sponsored by
URL:https://my-aci.com/event/generative-ai/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/09/Relativity-WEbinar-3.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241106T130000
DTEND;TZID=Europe/London:20241106T140000
DTSTAMP:20260422T231556
CREATED:20240925T102110Z
LAST-MODIFIED:20241016T150350Z
UID:7928-1730898000-1730901600@my-aci.com
SUMMARY:OSINT: A Game Changer for the Corporate Investigator's Toolkit
DESCRIPTION:Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb\, we will be looking at the evolving landscape of OSINT in corporate investigations\, how OSINT platforms can distil large data sets into actionable intelligence\, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and the importance of using compliant platforms. \n  \nRegister \n  \nPanel \nSteve Young\, ACi \nSteve is the CEO of ACi. He served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud\, Bribery & Corruption\, Whistleblowing and Money Laundering. This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations\, and 8 years as Barclays Bank Plc\, Global Head of Investigations for Investment Banking & Wealth Management. Currently Head of Fraud & Investigations in Group Compliance at Lombard Odier\, based in Geneva. To date\, 40 years of international economic crime experience in both a law enforcement and corporate environment. \n  \nJill Sanborn\, Tadaweb \nJill Sanborn is a geopolitical risk\, investigations and intelligence leader who brings decades of experience in both the public & private sector\, helping businesses navigate today’s global risk environment. \nJill served nearly 24 years in the FBI rising to become the Executive Assistant Director of the National Security Branch representing the FBI on all national security matters. In previous roles Jill served as the Assistant Director of the Counterterrorism Division where she oversaw thousands of terrorism investigations and also held a senior leadership role as a deputy director with the CIA. \nAs a career-long advocate of the importance of partnerships\, Jill routinely collaborates with peers across the law enforcement and intelligence communities\, academia\, and the private sector to create a network of community engagement. \n  \nEuan Crawford\, Tadaweb \n \nEuan Crawford is the Director of Intelligence Innovation at Tadaweb\, where he is recognised as a leading authority in extracting actionable insights from publicly available information (PAI). Euan has spearheaded initiatives that advance multi-source data fusion while upholding the highest legal and ethical standards. \nPrior to joining Tadaweb\, Euan led open-source intelligence efforts across both public and private sectors\, with a particular emphasis on integrating disruptive technologies. \nBeyond his role at Tadaweb\, Euan is a British Army Reserve officer\, with service experience in Iraq and Afghanistan. He is also the co-founder of TechVets\, a non-profit organisation committed to bridging the gap between military veterans and the tech industry\, fostering a new generation of technologically adept leaders. \n  \nRory Horgan \nRory served for 14 years in the British Army\, including tours in Afghanistan\, Ukraine and the MOD and working across government. He left the Army in 2022 for M& C Saatchi\, running major programmes for their Security & Defence Services Branch. \n  \nRegister \n  \nWebinar Sponsored by
URL:https://my-aci.com/event/osint/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/09/Tadaweb-3.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250219T120000
DTEND;TZID=Europe/London:20250219T130000
DTSTAMP:20260422T231556
CREATED:20241212T141611Z
LAST-MODIFIED:20250116T131344Z
UID:8137-1739966400-1739970000@my-aci.com
SUMMARY:Using Research Tools & OSINT to Enhance Your Investigations
DESCRIPTION:This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather\, analyse\, and apply critical information to uncover insights and make informed decisions. Featuring innovative strategies and cutting-edge tools\, the session is tailored for investigators\, analysts\, and professionals seeking to enhance their methodologies with powerful\, accessible resources. Join us to discover how these solutions can optimise your investigations and deliver actionable results. \n  \n Register \nPanel \nKevin Weekes\, CEO\, Zenrs \nKevin brings over 30 years of experience in intelligence and investigations\, serving national and international agencies in roles spanning criminal investigation\, surveillance\, and covert operations. He has led the design and delivery of national training standards for multiple intelligence agencies and now heads a business providing intelligence and security solutions to public and private sectors. Specialising in threat and risk intelligence with a focus on OSINT\, SOCMINT\, and cyber capabilities\, Kevin is known for innovative problem-solving\, resilience\, and delivering actionable insights to empower decision-makers. \n  \n  \nTom Galpin\, Senior Enterprise Account Executive \nTom Galpin is a Senior Enterprise Account Executive at vLex\, Tom manages the UK and Ireland Investigations accounts and delivering cutting-edge legal research solutions.. With extensive experience in sales and client management\, Tom helps legal professionals and organisations streamline workflows using vLex’s advanced research platform and Generative AI tools. Known for his consultative approach and deep understanding of the intersection between legal tech and investigative processes\, Tom is dedicated to fostering innovation and achieving measurable results for his clients. \n  \n  \nBrad McGrath\, ExCo Committee Member\, ACi \nBrad is Global Head of Compliance Conduct & Ethics for Shell Trading and Supply now based in London having worked in the U.S and Singapore. He has a background in Conduct Risk\, Regulatory Enforcement and Intelligence/Investigations from U.K. law enforcement and the financial regulator (FCA – CoLP) Brad specialises in Whistleblowing and Compliance Incident management. \n  \n Register \n  \nWebinar Sponsored By
URL:https://my-aci.com/event/research-tools-osint/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/12/VLEX.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250226T150000
DTEND;TZID=Europe/London:20250226T160000
DTSTAMP:20260422T231556
CREATED:20250131T112631Z
LAST-MODIFIED:20250131T112631Z
UID:8256-1740582000-1740585600@my-aci.com
SUMMARY:The Right Questions\, The Right Results: Mastering the Art of AI Prompting for Investigations
DESCRIPTION:Great investigations start with great questions. When working with AI\, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do you craft an effective prompt? How can you be sure AI understands exactly what you need? \nWith Relativity aiR for Review\, the process is seamless. This generative AI solution helps refine your prompt criteria\, making it easier than ever to get precise\, relevant results. \nIn this webinar\, we’ll demonstrate how prompting in aiR for Review works and give you tips and tricks for engineering the perfect prompt for your next investigation. \nYou’ll learn: \n\nHow to structure clear and precise investigation-specific queries\n\n\nTechniques for breaking down complex investigative tasks\n\n\nCommon prompt pitfalls and how to avoid them\n\n  \nRegister \n  \nWebinar sponsored by
URL:https://my-aci.com/event/ai-prompting-for-investigations/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/Relativity-Feb-25-Webinar.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250409T120000
DTEND;TZID=Europe/London:20250409T130000
DTSTAMP:20260422T231556
CREATED:20250226T134040Z
LAST-MODIFIED:20250404T132937Z
UID:8375-1744200000-1744203600@my-aci.com
SUMMARY:Mastering Internal Investigations: Leveraging eDiscovery Software for Effective Results
DESCRIPTION:In today’s digital age\, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with a comprehensive understanding of the key principles and best practices for conducting internal investigations\, with a special focus on leveraging eDiscovery tools. \n  \n Register \n  \nTopics covered will include: \n\nThe importance of internal investigations and their role in risk management\nSteps to plan and initiate an investigation\nTechniques for data mapping in identifying and harvesting relevant data\nBest practices for using eDiscovery tools to manage and analyze large volumes of data\nThe evolving nature of what can be accessed from mobile devices\nEnsuring confidentiality and legal compliance\nReporting results and implementing corrective actions\n\n  \nJoin us to enhance your skills and knowledge\, and ensure your organization is prepared to handle internal investigations with confidence and professionalism\, utilizing the latest eDiscovery technology. \n  \n Register \n  \nPanel \nSimon Kinzel\, Director\, Forensic Services EMEA\, KLDiscovery \nSimon Kinzel is the Director Forensic Services EMEA\, at KLDiscovery and leads the team of 14 forensic consultants located in 3 countries within the EMEA region. Aside from the  dynamic and complex nature of coordinating data collection and onsite data filtering requirements throughout EMEA on a day-to-day basis\, Simon’s role is to conduct and provide expert guidance in investigations ranging from high profile criminal prosecutions\, to the complete range of disciplinary and civil litigation cases. Simon has extensive experience with a broad spectrum of criminal and data breach investigations\, computer security compliance and auditing. With a military counter-intelligence background\nspecialising in information systems\, document security\, he is trained and certified in digital forensic examination techniques by various government\, local and international law enforcement agencies. \nPeter Tutton\, Associate Managing Director\, Nardello & Co LLC \nPeter is a financial investigator and forensic accountant with expertise in fraud\, financial crime\, and regulatory review projects. Prior to joining Nardello & Co.\, Peter led complex international\, high-profile\, and politically sensitive banking fraud and money-laundering investigations. Having trained as an accountant with a Big Four accountancy firm\, Peter has over 20 years’ experience within the consulting industry. His casework includes engagements working on global investigations\, forensic audits and regulatory look-back reviews in UK & Ireland\, EU\, USA\, Switzerland\, Eastern Europe\, Central Asia\, Africa and the Caribbean. His work is often used in litigation and arbitration proceedings\, as well as regulatory enforcement actions and internal disciplinary procedures. His experience extends to providing anti-fraud and financial crime control and framework testing\, remediation and compliance services for clients. \nAnthony Merlino\, Senior Consultant\, Global Advisory Services & Strategic Client Solutions\, KLDiscovery \nAnthony Merlino has more than 29 years of accumulated legal\, eDiscovery and computer forensics experience. As KLDiscovery’s Senior Consultant of Global Advisory Services & Strategic Client Solutions\, Mr. Merlino is a member of KLD’s Advisory Services team and works consultatively with clients to develop and implement cost effective\, efficient\, defensible discovery\, data governance and data privacy compliance strategies. Leveraging his experience in legal operations\,\ncomputer forensics and electronic discovery with his knowledge of current legal trends and technology associated with data management\, Mr. Merlino designs defensible strategies and technology solutions to optimize client efficiencies in alignment with industry accepted practices \nVanessa McGoldrick\, Counsel\, Skadden\, Arps\, Slate\, Meagher & Flom (UK )LLP \nVanessa McGoldrick is a counsel in the White Collar Defense and Investigations team at Skadden London. Vanessa advises clients on a broad range of cross-border regulatory\, criminal and civil investigations and financial crime matters\, including bribery and corruption\, money laundering\, financial sanctions\, fraud and tax evasion. Vanessa has represented clients before a range of U.K. prosecutors and regulators\, including the Financial Conduct Authority\, Serious Fraud Office\, Her Majesty’s Revenue and Customs\, Office of Financial Sanctions Implementation\, Competition and Markets Authority\, as well as advised clients facing parallel investigations and proceedings by other international regulators. She has conducted numerous internal investigations involving allegations of corporate misconduct and has completed a secondment to a major international bank’s financial crime (legal) team. \n  \nBen Fielding\, Director\, Business Development\, KLDiscovery \nBen specialises in driving growth and forging strategic partnerships within the legal technology sector. With 18 years of experience in business development and a deep understanding of eDiscovery\, Ben combines industry expertise with a proven track record of delivering innovative solutions to meet client needs. Ben advises clients on the management of data and the use of technology in cyber incident response\, litigation\, arbitration\, internal or regulatory investigations\, data subject access requests and contract lifecycle management fostering long-term relationships with law firms\, corporate legal teams\, insurers and government agencies. \n  \n  \nWebinar Sponsored by \n \n 
URL:https://my-aci.com/event/ediscovery/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/02/KLD-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Sao_Paulo:20250611T140000
DTEND;TZID=America/Sao_Paulo:20250611T150000
DTSTAMP:20260422T231556
CREATED:20250506T140953Z
LAST-MODIFIED:20250529T160646Z
UID:8550-1749650400-1749654000@my-aci.com
SUMMARY:Impacto da Integridade Corporativa nas Investigações Internas
DESCRIPTION:Neste webinar\, Marcelo Zenkner abordará o papel essencial da integridade nas investigações internas corporativas. \nCom base em sua experiência prática e em casos reais\, ele mostrará como os princípios éticos influenciam diretamente os resultados das investigações\, os processos de tomada de decisão e a construção de uma cultura organizacional sólida e sustentável. \n  \nRegister \nMarcelo Zenkner \nManaging Director da FTI Consulting em São Paulo. Ex-Diretor de Governança e Conformidade da Petrobras. Ex-Promotor de Justiça do Ministério Público do Espírito Santo. Ex-Secretário de Controle e Transparência do Estado do Espírito Santo. Membro da Comissão de Ética e Integridade do IBGC e do Conselho Deliberativo da Transparência Internacional. Líder do Comitê de Cultura de Integridade da Rede Brasil do Pacto Global da Organização das Nações Unidas. Professor dos Cursos de Mestrado e Doutorado da Faculdade de Direito de Vitória (FDV) e Instrutor Credenciado do IBGC. Doutor pela Universidade Nova de Lisboa e autor da obra “Integridade Governamental e Empresarial”\, dentre outras. \n  \nDercio Carvalheda \nDercio Carvalheda is a governance advisor\, corporate compliance expert\, lawyer\, and certified board member specializing in risk management and internal investigations. He holds a law degree from the Federal University of the State of Rio de Janeiro (2000) and is a licensed attorney in Brazil. He began his career in private legal practice before joining the Brazilian Federal Police in 2003\, where he served as a Chief Investigator. Over nearly two decades\, he led investigations into financial crimes\, corruption\, embezzlement of public funds\, internal affairs cases\, among others. In 2020\, Dércio retired from public service and specialized in Compliance at Ibmec. He returned to private practice and\, from 2021 to 2022\, served as a Senior Forensic Manager at EY (Ernst & Young) in Rio de Janeiro\, focusing on corporate fraud investigations and risk management. His expertise focuses on uncovering how fraud or misconduct occurred — not only to report the facts but also to identify underlying gaps\, helping organizations better understand and strengthen their prevention strategies. \nLivia Gurgel \nLivia is head of ACi LATAM. She started her career within Internal Audit and Risk management. She has more than 15 years’ experience performing and leading corporate investigations in the mining and industry sector\, especially in large Capital Projects. Her experience covers a variety of conduct and ethics breaches related to financial crime\, regulation and compliance\, unfair labor practices\, sexual harassment and fraud. Livia has a degree in Marketing\, post-graduation on International Financial Reporting Standards and Corporate Governance. She is now leading the South America Investigations function for a large Group in the mining\, diamonds and minerals sector. Livia is Certified Fraud Examiner and holds an Executive MBA by Fundação Dom Cabral. \n 
URL:https://my-aci.com/event/impacto-da-integridade-corporativa-nas-investigacoes-internas/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/05/Brazil.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250625T133000
DTEND;TZID=Europe/London:20250625T143000
DTSTAMP:20260422T231556
CREATED:20250603T121109Z
LAST-MODIFIED:20250603T122532Z
UID:8603-1750858200-1750861800@my-aci.com
SUMMARY:Crypto Investigations Demystified
DESCRIPTION:Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges\, the inherent immutable and permanent nature of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity. \n  \nRegister \n  \nThis webinar\, sponsored by FRA\, will address: \n\nManaging complex compliance and regulatory obligations of a regulated crypto platform\nAddressing bespoke crypto typologies and recent investigation trends\nEnhancing investigation strategies through the use of blockchain analytics and forensic capabilities\nCreating a safe digital asset ecosystem from suspicious activity reporting to law enforcement cooperation.\n\nPanel \nThomas Hyun (FRA) is a Director\, Cryptocurrency Compliance in FRA’s Washington\, DC office. He brings years of industry experience as a compliance leader\, with a focus on Anti-Money Laundering (AML) compliance in emerging payment technologies across the blockchain and digital asset ecosystem. Prior to joining FRA\, Thomas was the Director of AML and Blockchain Strategy at PayPal for four years\, where he established PayPal’s financial crime policy and control framework for its cryptocurrency-related products. His earlier roles include Director of Compliance and Bank Secrecy Act (BSA) Officer of Paxos and Vice President of Compliance at Mastercard as a dedicated compliance officer for its consumer products portfolio. He also spent over seven years within the forensics practice at Ernst & Young\, working on a variety of FCC investigations for US and foreign-based financial institutions. \nOliver Van Zant (PayPal) is PayPal’s Director of Compliance Investigations for the Americas\, where he oversees suspicious activity investigations including those involving cryptocurrency.  Prior to joining PayPal\, Oliver worked at the Manhattan District Attorney’s office as a blockchain investigative analyst helping to pioneer early cryptocurrency investigations.  In his position at PayPal\, Oliver is dedicated to integrating new technologies into effective compliance solutions\, enabling the company to conduct top-tier investigative work. \nSercan Karapoyraz (Crypto.com) is the Vice President of Compliance (Global Financial Crimes)\, where he leads key initiatives in customer due diligence\, risk assessment\, transaction monitoring\, enhanced due diligence\, and escalations. An ACAMS-certified professional\, Sercan brings a thoughtful and solutions-driven approach to financial crime operations and compliance process optimization\, helping organizations stay ahead in an ever-evolving regulatory landscape. \n  \nRegister \n  \nWebinar Sponsored by \n 
URL:https://my-aci.com/event/crypto-investigations/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/06/FRA.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250702T120000
DTEND;TZID=Europe/London:20250702T130000
DTSTAMP:20260422T231556
CREATED:20250610T094745Z
LAST-MODIFIED:20250630T143751Z
UID:8615-1751457600-1751461200@my-aci.com
SUMMARY:Tools & Techniques to Speed Up Your Investigations
DESCRIPTION:Making the most of the latest tools and techniques (including gen AI) to speed up your investigations \nAre you aware that the latest investigatory tools and techniques to deal with large data volumes and for speeding up investigations ARE within your reach\, without a long commitment or large price tag? \nAre you missing out on using the latest AI-powered technology and analytics techniques for forensic investigations because you think they’re not commercially viable or you simply don’t have the requisite skills? \nThink the most advanced tools are only available to the big forensic investigator firms? Think again. \nJoin the panel on 2nd July at 12:00 UK time to find out about the latest tech developments and for a practical insight into what’s available to support investigations today. \n  \n Register \n  \nDavid Fisk\, Managing Director at Salient Discovery will share his insights on the latest methods of data extraction and analysis available to all\, for both unstructured and structured data sets.  Moderated by Ashu Sharma \, Group Investigations Manager\, Anglo American Plc and board member of the ACI\, the panel will draw on real life examples from various clients’ investigative work and explore practical use cases of the technology and techniques that are available today to accelerate your investigations. \nWilmari Janse van Rensburg – Abacus Financial Crime Advisory: Wilmari has more than a decade’s experience as a forensic accountant.  She started her career within investigations for a Big Four consultancy and is now associate partner in a specialist corporate investigations firm.  She has extensive experience leading financial crime investigations for a global client base. \nGeoff Budge – Blue Top Consulting: Geoff brings 30 years+ experience as a fraud and forensic investigator to the panel.  During his career\, he has worked in the area of forensic technology for global consulting firms\, supporting clients with data analytics\, digital forensics and eDiscovery challenges.  He now runs his own corporate investigations consultancy business with a wide range of clients\, operating across jurisdictions and in multiple industries. \nThe discussion will cover: \n\nthe AI-powered tools that help at each stage in an investigation\nthe visualisation tools that can help to provide focus and clarity in  investigations\ndealing with different types of data\, including:\nUnstructured sources (e.g. WhatsApp\, social media\, text messages\, email\, loose documentation\, etc.); what’s possible and what’s not\nStructured sources; how to manage large volumes and tools for finding the needle in the haystack\nhow you can get access to the latest tech and as importantly\, the skills to get the most from it\n\nFirmly rooted in real case studies\, we’ll share experiences of the practical acceleration of investigations to help investigators large and small remain competitive and relevant in the ever-evolving technology landscape. \n Register
URL:https://my-aci.com/event/tools-techniques-to-speed-up-your-investigations/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/06/Copy-of-FRA-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250820T130000
DTEND;TZID=Europe/London:20250820T140000
DTSTAMP:20260422T231556
CREATED:20250701T063141Z
LAST-MODIFIED:20260327T094333Z
UID:8658-1755694800-1755698400@my-aci.com
SUMMARY:Smarter\, Faster\, Sharper: Transforming Investigations with AI-Driven Review
DESCRIPTION:Data is exploding\, and the clock is ticking. Investigators face mounting pressure to make sense of massive\, complex data sets – fast. But with generative AI\, overload can become opportunity. \nJoin Relativity and industry leaders for a deep-dive into how Relativity aiR – our generative AI – is transforming modern investigations. From DSARs to fraud cases\, you’ll get practical tips to work more efficiently while uncovering hidden evidence. \nYou’ll learn: \n\nHow Relativity aiR helps investigators identify key documents\, detect anomalies\, and connect the dots – fast.\nReal stories and results from customers who have used Relativity aiR to uncover crucial evidence\, save critical time\, and improve outcomes\nPractical tips for seamlessly integrating AI-powered workflows into your practice and maximizing aiR’s effectiveness.\nHow evolving AI tools are reshaping investigative roles\, ethics\, and strategy\n\nBrenda Malinki from Relativity will also give you a preview of what’s coming in Relativity aiR in 2026 and beyond. Register today to secure your spot and stay ahead of the curve. \n  \nRegister \n  \nSponsored by \n\n		\n			\n			\n				Challenges to Investigations Survey Report\n				Thanks for your interest in our survey. Please copy this link to view the report.\n				\n					\n					FREE DOWNLOAD\n				\n				\n					Send download link to: \n					\n						\n						\n						\n						\n			\n				\n				Subscribe to get exclusive content and recommendations every month. You can unsubscribe anytime.
URL:https://my-aci.com/event/transforming-investigations-with-ai/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/06/Relativity-Aug-25.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251015T120000
DTEND;TZID=Europe/London:20251015T130000
DTSTAMP:20260422T231556
CREATED:20250902T094750Z
LAST-MODIFIED:20250915T120929Z
UID:8769-1760529600-1760533200@my-aci.com
SUMMARY:Safety For Investigators
DESCRIPTION:Investigators face unique security challenges when operating in unfamiliar environments\, from criminal threats like armed robbery and kidnapping to terrorism\, targeted criminality from competitors or government actors\, and environmental risks including medical emergencies and civil unrest. Our free webinar sponsored by  Control Risks provides essential knowledge and practical strategies to keep you and your team safe while conducting investigations in challenging locations worldwide. \nThe webinar covers three key areas: \n\nPersonal Security Fundamentals (including ISO 31030 travel risk management standards\, threat assessment\, preparation protocols\, situational awareness techniques like Cooper’s Color Code and OODA Loop\, profile management\, and digital footprint security)\n Working with Armed Security Teams (featuring a real-world case study from a Somalia deployment with detailed convoy procedures\, emergency protocols\, and coordination with local security professionals)\, \nInteractive Q&A Session where participants can get specific questions answered by security experts.\n\nJoin investigators and security professionals from around the world in this essential training session led by Control Risks’ industry-leading security professionals with extensive high-risk environment experience. Learn critical skills including secure communication protocols\, emergency response procedures\, pattern of life analysis\, cultural sensitivity\, and equipment preparation. \nDon’t compromise on security – equip yourself with the knowledge needed to operate safely in challenging environments. \n  \nRegister \n  \nWebinar Sponsored by \n  \n \nMatt Newman is an Associate Director with a background in the provision of close protection and crisis security consulting. Matt leads in the development and delivery of Control Risks’ security training courses from our UK Training Centre and other international delivery locations. Prior to this\, Matt spent several years as an embedded crisis security consultant to a Multi-National Corporation operating out of Libya and Iraq. \n  \n  \nOleg Kozlov is an Associate Director in Control Risks’ forensic investigations practice in Europe\, the Middle East and Africa. He is a forensic accountant with over nine years of experience in fraud and anti-bribery and corruption investigations and compliance advisory engagements across a broad range of geographies and sectors. \n  \n  \n 
URL:https://my-aci.com/event/safety-for-investigators/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Sao_Paulo:20260310T120000
DTEND;TZID=America/Sao_Paulo:20260310T130000
DTSTAMP:20260422T231556
CREATED:20260122T131854Z
LAST-MODIFIED:20260218T110357Z
UID:9805-1773144000-1773147600@my-aci.com
SUMMARY:Estratégia e planejamento de investigação interna
DESCRIPTION:Participe de um webinar essencial\, desenvolvido para profissionais de compliance\, equipes jurídicas\, profissionais de RH e especialistas em gestão de riscos que desejam aprimorar a abordagem de suas organizações em relação a investigações internas. Esta sessão gratuita fornecerá a você estruturas práticas e estratégias comprovadas para conduzir investigações mais eficazes\, eficientes e juridicamente sólidas. \nO que você aprenderá \nPlanejamento Estratégico de Investigações\nDescubra como estabelecer protocolos de investigação robustos antes que os problemas surjam. Abordaremos o desenvolvimento de gatilhos claros para iniciar investigações\, a formação da equipe certa\, a determinação do escopo apropriado e a criação de fluxogramas de decisão que orientem sua resposta a diferentes tipos de alegações. Aprenda a diferenciar entre assuntos que exigem ação imediata e aqueles que podem seguir procedimentos padrão. \nGestão de Custos e Otimização de Recursos \nInvestigações internas podem se tornar rapidamente caras se não forem gerenciadas adequadamente. Exploraremos técnicas para controlar custos sem comprometer a qualidade\, incluindo quando lidar com os assuntos internamente versus contratar consultoria externa\, como aproveitar a tecnologia para revisão de documentos e entrevistas e estratégias para coleta eficiente de evidências. Você aprenderá a criar orçamentos e cronogramas realistas que estejam alinhados com os recursos da organização. \nEvitando Erros Críticos \nCom base em estudos de caso reais\, examinaremos as armadilhas mais comuns que prejudicam as investigações: escopo descontrolado\, documentação inadequada\, conclusões precipitadas\, conflitos de interesse e falhas de comunicação. Compreender esses erros ajudará você a implementar salvaguardas e controles de qualidade em todo o processo de investigação. \nMelhores Práticas para Investigações Modernas\n\nExplore abordagens contemporâneas\, incluindo preservação de evidências digitais\, técnicas de entrevista remota\, considerações sobre privacidade de dados e manutenção da confidencialidade em um ambiente de trabalho interconectado. Discutiremos como equilibrar rigor e agilidade e como garantir que suas descobertas sejam defensáveis ​​caso sejam analisadas por órgãos reguladores ou em processos judiciais. \nQuem Deve Participar \nEste webinar é ideal para qualquer pessoa responsável ou envolvida em investigações no ambiente de trabalho\, incluindo profissionais de compliance\, consultores jurídicos internos\, líderes de recursos humanos\, equipes de auditoria interna e investigadores corporativos. Inscreva-se hoje para garantir sua vaga e receber acesso a recursos complementares\, incluindo listas de verificação de investigação\, modelos de protocolos e a gravação da sessão. \n  \n Register \n  \nPainel \nDercio Carvalheda \nDercio Carvalheda é consultor de governança\, especialista em compliance corporativo\, advogado e membro certificado de conselho\, especializado em gestão de riscos e investigações internas. Ele é formado em Direito pela Universidade Federal do Estado do Rio de Janeiro (2000) e é advogado licenciado no Brasil. Iniciou sua carreira na advocacia privada antes de ingressar na Polícia Federal brasileira em 2003\, onde atuou como Investigador Chefe. Ao longo de quase duas décadas\, liderou investigações sobre crimes financeiros\, corrupção\, desvio de verbas públicas\, casos de assuntos internos\, entre outros. \nEm 2020\, Dércio se aposentou do serviço público e se especializou em Compliance na Ibmec. Retornou à advocacia privada e\, de 2021 a 2022\, atuou como Gerente Sênior de Forense na EY (Ernst & Young) no Rio de Janeiro\, com foco em investigações de fraudes corporativas e gestão de riscos. Sua expertise se concentra em desvendar como a fraude ou a má conduta ocorreram — não apenas para relatar os fatos\, mas também para identificar lacunas subjacentes\, ajudando as organizações a entender melhor e fortalecer suas estratégias de prevenção. \n  \nQueila Oliveira \nQueila Oliveira traz consigo mais de uma década de experiência na área de auditoria. Atualmente\, como Diretora de Auditoria Interna\, Riscos e Compliance da RHI Magnesita\, ela desempenha um papel multifacetado que abrange a liderança de auditorias e investigações\, bem como iniciativas de avaliação de riscos e conformidade\, tanto interna quanto externamente. Com experiência como Especialista em Auditoria na Anglo American\, ela se especializa em procedimentos de auditoria interna. Queila formou-se em Ciências Contábeis pela Universidade Federal de Minas Gerais em 2014 e aprimorou suas habilidades na Deloitte Touche Tohmatsu\, onde ascendeu ao cargo de Auditora Sênior. Sua trajetória profissional inclui a obtenção de um MBA em Auditoria Interna e Práticas de Compliance em 2021\, ampliando ainda mais sua expertise. \n  \nIan Cook \n \nIan Cook é Managing Director da StoneTurn\, atuando no escritório de São Paulo\, e integra a equipe global de compliance\, investigações e inteligência corporativa. Com mais de 20 anos de experiência\, lidera investigações complexas envolvendo fraude\, corrupção e má conduta de funcionários para empresas multinacionais\, governos e grandes escritórios de advocacia\, além de coordenar investigações estratégicas em suporte a litígios e projetos de implementação e aprimoramento de programas de compliance e integridade corporativa. \nAntes de ingressar na StoneTurn\, foi diretor sênior na Kroll e ocupou posições estratégicas de compliance no mercado financeiro\, incluindo Head de Compliance do Barclays Bank no Brasil. Atuou durante sete anos na Nova Zelândia\, onde foi Gerente Executivo de Prevenção à Lavagem de Dinheiro no ASB Bank. Naquele país\, integrou o grupo de trabalho relacionados à revisão da legislação de prevenção à lavagem de dinheiro\, com interação direta com reguladores e legisladores. \n 
URL:https://my-aci.com/event/investigacao-interna/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/01/Brazil-3.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260311T120000
DTEND;TZID=Europe/London:20260311T130000
DTSTAMP:20260422T231556
CREATED:20260128T170619Z
LAST-MODIFIED:20260309T140608Z
UID:9825-1773230400-1773234000@my-aci.com
SUMMARY:From Questions to Insight: Conversational AI in the Investigator’s Workflow
DESCRIPTION:Natural language AI tools are transforming how investigators interact with data—shifting teams from complex query building to conversational exploration\, surfacing narratives faster\, and accelerating early case understanding. In corporate investigations\, this evolution promises meaningful efficiency gains\, while also introducing new considerations around accuracy\, defensibility\, and responsible use. \nThis free webinar will explore how conversational AI is being applied in investigative workflows today\, where it delivers real value\, and where caution is warranted. \nDrawing on practical experience and emerging innovations—including Relativity’s aiR Assist\, an in-platform natural language Q&A solution now in Advanced Access—we’ll discuss how investigators can better understand actors\, relationships\, and events within their data\, uncover insight earlier\, and move case strategy forward with confidence. Throughout\, we’ll examine how to balance speed with rigor to maintain control\, defensibility\, and trust. \nRegister \nPanel \nErica Albertson\nDirector AI Transformation\, International\, Relativity \nErica Albertson is the Director of AI Transformation International at Relativity\, where she is a recognised thought leader and trusted advisor guiding organisations through the adoption of generative AI. Working across EMEA\, she partners with senior executives\, innovation leaders\, and legal technology teams to shape AI strategy\, drive product adoption\, and lead transformational change at scale. At Relativity\, Ms. Albertson acts as a bridge between customers and cross-functional teams\, ensuring international market needs\, regulatory considerations\, and jurisdictional differences are reflected in global AI strategy and go-to-market execution. She is a key international subject-matter expert for the aiR suite\, supporting adoption across review\, privilege\, and case strategy. \n  \nBasha Galvin\nCOO\, 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\, moving to Barclays plc in 2006 as Head of Investigations & Whistleblowing for Wealth & Investment Bank. In 2018 Basha moved to the Oil & Gas Industry as Head of Investigations for Tullow Oil Plc leaving in late 2020. In early 2021 Basha moved to Lloyds Banking Group managing Conduct Investigations and in November 2022 commenced a role as Senior Investigations Manager at British American Tobacco. Basha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams\, provided investigations training and built case management systems. During her career\, Basha has had the opportunity to work in a number of jurisdictions including the USA\, APAC and EMEA 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 \nDr. Victoria McCloud\, W Legal\, Gatehouse Chambers and Portlaw Strategic Intelligence \nDr McCloud is a recently retired King’s Bench Master in the UK High Court. She had a distinguished judicial career spanning nearly two decades. Post-retirement\, she remains active in legal circles\, focusing on issues such as human rights\, AI in legal tech\, and global privacy law and has recently moved into the startup phase of a new Irish company\, Portlaw Strategic Intelligence\, aimed at assisting businesses in talent location and team formation where multiple disciplines are needed for cross-border investigations and legal issues involving data and data transfer. She speaks regularly for example at Relativity Fest London and Chicago including on their Judicial Panel alongside USA judges\, on issues around documents and AI\, law and discovery\, and at the International Data Law forum in Europe. She has given keynotes at for example the American Bar Association Cross Border Institute (on cyber war crime)\, and has lectured to judges in The Hague on war crimes prosecution. One of her legal books is the Intelligence and Surveillance Law Handbook\, by Oxford University Press\, she has been a witness before the Lords Committee on the Constitution\, on surveillance matters and has written for the Covert Policing Review on that topic. Her doctorate is in the computational aspects of how the human visual system integrates 3-dimensional visual data. \n  \nDr. McCloud works as a legal consultant\, mediator\, and lecturer\, and has authored several publications. She is recognised for her LGBTQ advocacy and has been featured in various prestigious media outlets. In 2025 she was listed No. 1 in the Independent Pride List. She continues to contribute to legal discourse and practice across multiple domains. \n  \n  \n  \nRegister
URL:https://my-aci.com/event/from-questions-to-insight/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/01/Relativity26-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260429T120000
DTEND;TZID=Europe/London:20260429T130000
DTSTAMP:20260422T231556
CREATED:20260305T101048Z
LAST-MODIFIED:20260305T133048Z
UID:9942-1777464000-1777467600@my-aci.com
SUMMARY:Challenges In Corporate Investigations: Survey Launch
DESCRIPTION:Challenges in Corporate Investigations: Inaugural Survey Results Webinar | 29 April 2026 \n\nAbout this webinar \nCorporate investigations are operating in an environment of accelerating complexity. AI is reshaping how evidence is gathered and analysed. Data privacy regulation is tightening. Investigative teams are stretched thin. And questions around independence are more pressing than ever. \nTo understand how the profession is navigating these pressures\, the Association of Corporate Investigators (ACi)\, in together with Forensic Risk Alliance (FRA)\, is launching a dedicated benchmarking survey of the corporate investigations community\, having gathered responses from over 140 investigators across 42 countries and 24 industry sectors. \nJoin us on 29 April as we present the full findings for the first time. \n  \nRegister \n\nWhat we’ll cover \n\nThe state of AI adoption in corporate investigations – the opportunities\, the risks\, and what investigators say they need to use it responsibly\nWhy capacity constraints are undermining investigation quality across organisations of all sizes\nThe stakeholder cooperation gap – and what governance structures are (and aren’t) helping\nEmerging risks on the horizon: regulatory shifts\, digital evidence challenges\, and workforce change\n\n\nWho should attend \nThis webinar is relevant to anyone involved in or responsible for corporate investigations\, including professionals working in compliance\, legal\, HR\, internal audit\, and risk functions. \n  \nRegister \n  \nHosted by the Association of Corporate Investigators (ACi) and Forensic Risk Alliance (FRA).
URL:https://my-aci.com/event/challenges-in-investigations/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2026/03/Copy-of-Risk-Training.png
END:VEVENT
END:VCALENDAR