BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Association of Corporate Investigators - ECPv6.17.5//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:Asia/Kolkata
BEGIN:STANDARD
TZOFFSETFROM:+0530
TZOFFSETTO:+0530
TZNAME:IST
DTSTART:20250101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Asia/Kolkata:20261021T130000
DTEND;TZID=Asia/Kolkata:20261021T140000
DTSTAMP:20260917T110723Z
CREATED:20260916T134943Z
LAST-MODIFIED:20260917T110723Z
UID:10573-1792587600-1792591200@my-aci.com
SUMMARY:Navigating India's Digital Personal Data Protection Act for Modern Investigations
DESCRIPTION:A Practical Guide for Investigators\, Compliance\, Legal and Risk Professionals \nIndia’s Digital Personal Data Protection (DPDP) Act is reshaping how organisations collect\, process\, store\, and investigate personal data. For corporate investigators\, compliance professionals\, legal teams\, auditors\, and risk leaders\, understanding these new obligations is essential. \nJoin ACi’s expert panel as we examine the practical impact of the DPDP Act and associated rules on internal investigations\, regulatory inquiries\, fraud investigations\, whistleblower matters\, and incident response. \n  \nRegister \n  \nWhat You’ll Learn \n✅ How the DPDP framework affects investigations and evidence gathering \n✅ Key exemptions available for the prevention\, detection\, and investigation of offences \n✅ When personal data can be processed without explicit consent \n✅ Data fiduciary responsibilities and organisational accountability \n✅ Managing data breaches\, notification requirements\, and regulatory expectations \n✅ Practical steps to minimise legal\, compliance\, and reputational risk \nWhy Attend? \nThe DPDP Act introduces significant obligations for organizations handling personal data\, including stringent governance requirements\, breach reporting obligations\, and substantial financial penalties for non-compliance. \nThis webinar will provide practical guidance and real-world insights to help investigators and compliance professionals confidently navigate the evolving regulatory landscape while maintaining effective investigative practices. \nExpert Panel Discussion \nHear from leading practitioners from investigations\, legal\, compliance\, and privacy disciplines as they discuss: \n\nFoundations Definitions of Data Principal (subject) vs. Data Fiduciary (employer) vs. Data Processor (forensic partner).\nInvestigative: Exemptions Deep dive into Section 17: Processing for enforcing legal rights and investigating offences.\nOperational Impact: The 12–18  month implementation timeline and “digital-by-design” adjudication.\nTechnical: Safeguards Mandatory 1-year log retention and 72-hour notification protocols.\nRisk & Liability Non-delegable duties of fiduciaries and the role of the Data Protection Board (DPBI).\n\nWho Should Attend? \n\nBoard and Audit Committee Members\nCorporate Investigators\nCompliance Officers\nInternal Auditors\nLegal and Privacy Professionals\nFraud and Forensic Specialists\nRisk and Governance Professionals\nLaw Enforcement and Regulatory Personnel\n\nDate: 21 October 2026\nTime: 1:00 PM to 2:00 PM (India Standard Time) \nJoin ACi for this timely discussion and gain the practical knowledge needed to conduct effective investigations while meeting India’s evolving data protection requirements. \n  \nRegister \n  \nPanel \nShanu Saksena is Head of ACi India. She is an experienced ethics\, compliance\, governance\, and corporate secretarial leader with over 30 years of expertise in driving responsible business practices\, regulatory compliance\, mergers and acquisitions\, and sustainability initiatives\, with a strong background in managing listed companies\, regulatory audits\, policy compliance\, third-party management\, and corporate governance across multiple countries and industries. \nAmit Aman is a senior Risk\, Compliance & Investigations leader with over 15 years of experience leading anti-corruption\, whistleblower\, fraud\, and enterprise risk programs across APAC. ​He currently heads the Risk\, Compliance & Audit function for Kmart Group’s sourcing and GCC operations in Asia and oversees governance and investigations across eight countries and has built enterprise-wide anti-bribery and whistleblower frameworks from the ground up. ​ \nSaguna Sodhi is a Partner with EY Forensic & Integrity Services in India. She is also part of the leadership team of the India Chapter of Women’s White Collar Defense Association.  \nSaguna is a qualified Chartered Accountant and has over 20 years of professional experience with cross functional expertise across industries and specializes in Ethics and Compliance Programs\, Corporate Governance\, fraud investigations and Integrity risk management. She has led several investigations including fraudulent diversion of funds\, misrepresentation by management and business units and allegations of bribery and corruption. She specializes in the area of risk and compliance including FCPA across different sectors as it relates to investigation\, due diligence and trainings. She has also advised clients on policy and process level controls to manage fraud and corruption risks and recommended controls to be implemented for mitigating the possible monetary and reputation impact on companies. \nRupinder Malik\, a senior partner at JSA specializes in M&A/PE and Anti-Corruption and WhiteCollar Crime practice areas. She is also the Chapter leader of the India Chapter of Women in White Collar Defense Association. Rupinder’s practice focusses on general corporate commercial\, mergers and acquisitions\, private equity investments\, joint ventures and strategic alliances\, cross- border investments\, corporate restructurings; and in particular anti-bribery and anti-corruption laws\, with specialization in corporate governance\, fraud\, anti-corruption\, money laundering and other white-collar crime matters and investigations. Rupinder advises and assists on diverse compliance issues and internal investigations in connection with the Prevention of Corruption Act; the Money Laundering Act; the FCPA; the UK Bribery Act; and other local and international anti-corruption laws and sanctions. She has also extensively advised on data privacy\, employment law advisory\, workplace policies\, code of conduct\, Prevention of Sexual Harassment and related matters. Rupinder is recognised as a solution-oriented lawyer with a wealth of experience over 25 years.  \n​
URL:https://my-aci.com/event/dppd-act-for-modern-investigations/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2026/09/India-Webinar-Web-.png
END:VEVENT
END:VCALENDAR