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DTSTART;TZID=Europe/London:20260429T120000
DTEND;TZID=Europe/London:20260429T130000
DTSTAMP:20260305T133048Z
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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
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260512T120000
DTEND;TZID=Europe/London:20260512T123000
DTSTAMP:20260508T094726Z
CREATED:20260427T093718Z
LAST-MODIFIED:20260508T094726Z
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SUMMARY:UK Regulatory Financial Investigations – Investigators\, are you prepared?
DESCRIPTION:April 2026 has brought significant changes to how the FCA initiates\, conducts\, and communicates investigations. Consumer Duty is now an active enforcement trigger. The revised Enforcement Guide has reset expectations around transparency and individual accountability. For investigators\, compliance leads\, and legal advisers operating in UK financial services\, the margin for unpreparedness has narrowed considerably. \nThis free webinar session cuts through the complexity. You will leave with a better picture of what has changed\, how it affects your organisation’s investigatory posture\, and a practical checklist to benchmark your readiness against current FCA expectations. \n\nUnderstand exactly how FCA investigations are being triggered in 2026 including the Consumer Duty dimension many organisations are underestimating\nGet up to speed on the April 2026 Enforcement Guide changes and what greater transparency means for your organisation in practice\nAssess your own readiness live\, via two poll questions benchmarked against peers\nWalk away with a practical readiness checklist\n\n  \nRegister \n  \n \n 
URL:https://my-aci.com/event/regulatory-investigations-webinar/
LOCATION:Online
CATEGORIES:Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260722T150000
DTEND;TZID=Europe/London:20260722T160000
DTSTAMP:20260602T095047Z
CREATED:20260529T114417Z
LAST-MODIFIED:20260602T095047Z
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SUMMARY:The AI Powered Investigator - What the Future Looks Like Now
DESCRIPTION:AI is reshaping how modern investigations are conducted\, but many teams are only scratching the surface. Too often\, AI is treated as a faster replacement for keyword searches. In reality\, the real power of AI lies in rethinking the entire investigative workflow\, from early data understanding and evidence synthesis to developing case strategy and identifying what to investigate next.  \nThis free webinar will explore how investigators and legal teams can unlock the full value of AI by shifting their mindset about how investigations should run. Instead of simply accelerating existing processes\, AI has the potential to fundamentally change how teams uncover facts\, connect evidence\, and develop investigative narratives.  \nDrawing on practical experience and emerging innovations\, including Relativity’s aiR legal AI tools\, we’ll examine how AI can support investigators throughout the lifecycle of a matter\, where it is already delivering measurable impact\, and how teams can adopt it responsibly while maintaining defensibility and control.  \n  \n Register \n  \nWebinar sponsored by \n  \n \n  \n 
URL:https://my-aci.com/event/ai-powered-investigator/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/05/Copy-of-Relativity-Summer-26-2.jpg
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260902T120000
DTEND;TZID=Europe/London:20260902T130000
DTSTAMP:20260804T143307Z
CREATED:20260804T084508Z
LAST-MODIFIED:20260804T143307Z
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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
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261007T120000
DTEND;TZID=Europe/London:20261007T130000
DTSTAMP:20260818T105719Z
CREATED:20260818T105719Z
LAST-MODIFIED:20260818T105719Z
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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
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261014T120000
DTEND;TZID=Europe/London:20261014T130000
DTSTAMP:20260820T123044Z
CREATED:20260820T122755Z
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SUMMARY:The Modern Investigator's Playbook
DESCRIPTION:Digital evidence is now at the centre of almost every investigation but the speed\, complexity and diversity of modern technologies mean that traditional methods are no longer enough. The Modern Investigator’s Playbook is a practical\, insight‑driven webinar designed to help investigators\, compliance teams and legal professionals strengthen their digital‑evidence capability in a rapidly evolving landscape. \nThis session explores how to identify\, preserve and analyse digital evidence in a way that is defensible\, methodologically sound and aligned with regulatory expectations. You’ll gain clarity on emerging risks\, modern data sources\, and the techniques required to ensure your investigative approach stands up to scrutiny  whether it’s from the courts\, regulators or internal stakeholders. \nDrawing on real‑world scenarios and current technology trends\, this webinar will equip you with the tools\, frameworks and confidence to modernise your investigative practice and future‑proof your approach. \n  \nRegister Free \n  \nPanel \n\nAshu Sharma\, Chief Strategy Officer\, ACi\nDavid Fisk\, Managing Director\, Salient Discovery\nPaul Simpson\, Director of SCO Investigation & Forensic Services\n\n 
URL:https://my-aci.com/event/the-modern-investigators-playbook/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2026/08/The-Modern-Investigators-Playbook-2.png
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