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:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20240101T000000
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:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20240101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260204T120000
DTEND;TZID=Europe/London:20260204T130000
DTSTAMP:20260414T233036
CREATED:20251218T103330Z
LAST-MODIFIED:20251218T103330Z
UID:9733-1770206400-1770210000@my-aci.com
SUMMARY:Certification for Investigators: Why it Matters
DESCRIPTION:Why Certification Matters: Elevating Your Investigation Career \nJoin us for an essential webinar exploring how professional certification transforms investigators\, teams\, and organisations. Featuring insights from Enteles Search\, leading recruitment consultant\, we’ll examine the competitive advantages of the new Certified Corporate Investigator qualification from the Association of Corporate Investigators. \nDiscover how certification: \n\nValidates expertise and builds credibility with clients and stakeholders\nOpens doors to career advancement and higher compensation\nStrengthens team capabilities and organizational reputation\nSets you apart in an increasingly competitive market\n\nWhether you’re an experienced investigator looking to formalize your skills or a company seeking to elevate your investigative function\, this session will demonstrate why certification is no longer optional—it’s essential. \n  \n Register \n 
URL:https://my-aci.com/event/certification-for-investigators/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/10/cci-pic-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260113T100000
DTEND;TZID=Europe/London:20260113T113000
DTSTAMP:20260414T233036
CREATED:20250624T115242Z
LAST-MODIFIED:20251113T121223Z
UID:8630-1768298400-1768303800@my-aci.com
SUMMARY:Investigating Corporate Misconduct\, Bullying\, Harassment and Victimisation – An ACi Immersive Workshop
DESCRIPTION:Are you ever asked to support\, lead\, direct manage or investigate matters in the HR and Employee Relations space where misconduct is the key concern or allegation? \nIf so\, then this interactive training session is perfect for you! Learn about the fundamentals of conducting misconduct investigations at any level of the organisation\, provided by professionals with detailed knowledge of the key techniques required for dealing with matters of Bullying\, Harassment\, Victimisation\, Intimidation and Retaliation. Through two detailed and focused 90-minute sessions\, participants will gain essential understanding and basic practical skills to begin approaching sensitive misconduct investigations thoroughly and effectively. \n  \nRegister \n  \nWorkshop Structure \nSession 1: Foundations & Theory (90 minutes)\nJanuary 13 2026 – 10.00-11.30 (UK time) \nExplore the fundamental principles of workplace investigations\, including legal frameworks\, evidence gathering protocols\, and maintaining objectivity throughout the investigative process. Learn to navigate complex organisational dynamics while ensuring fair and thorough fact-finding. \nSession 2: Applied Practice – Cognitive Interviewing (90 minutes)\nJanuary 20 2026 – 10:00 – 11.30 (UK time) \nLearn the relevant cognitive interviewing techniques\, using trauma-informed approaches for sensitive workplace situations. Practice foundational skills that support effective information gathering while prioritising participant wellbeing and psychological safety. \nWho Should Attend \n\nInvestigators from the Corporate\, Charitable and NGO sectors\nHR and ER Professionals and People Operations Leaders\nCompliance and Ethics professionals\nLegal Professionals handling workplace matters\nManagers and Senior Leaders\nExternal Consultants conducting workplace investigations\n\nKey Learning Outcomes \n\nGain foundational understanding of the legal and ethical framework for workplace investigations\nLearn structured approaches to evidence collection and analysis\nUnderstand trauma-informed interviewing principles and basic techniques\nDiscover how to create psychologically safe environments for sensitive conversations\nBuild initial confidence and awareness for handling complex situations\nEstablish foundational best practices for maintaining investigation integrity\n\n  \nRegister \n  \nCourse Trainer: \nSimon Scales\, Chief Education & Training Officer\, ACi. \nSimon’s extensive international experience in corporate investigations includes significant Employee Misconduct\, Fraud\, Bribery\, Corruption\, Antitrust & Competition\, AML\, Sanctions\, Market Abuse and commensurate preventative/remedial measures. His 30 years of expertise in major investigation management\, covert and overt intelligence gathering\, relationship and stakeholder management\, Ethics / Compliance / Integrity related investigations and reviews demonstrate his proven ability to facilitate consensus through negotiation and collaborate with senior management across all geographies.
URL:https://my-aci.com/event/bullying/
LOCATION:Online
CATEGORIES:Online Training
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/06/Copy-of-Copy-of-Banter-webinar-2.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251203T120000
DTEND;TZID=Europe/London:20251203T130000
DTSTAMP:20260414T233036
CREATED:20251006T135249Z
LAST-MODIFIED:20251110T135912Z
UID:8880-1764763200-1764766800@my-aci.com
SUMMARY:Mind your language! Using AI Powered Language Tools to Enhance your Investigations
DESCRIPTION:As we move into 2026\, the landscape of investigations is being reshaped by machine learning and AI-powered language analysis. But what does that mean in practice—and how can investigators harness these tools to work smarter\, faster\, and deeper? \nJoin Melina Efstathiou\, forensic technology leader and GenAI strategist\, and Leon Major\, Director of training and advisory services\, for a hands-on session exploring how Natural Language Processing (NLP) is revolutionizing investigative workflows. \nYou’ll discover how cutting-edge tools like sentiment analysis and content filters can surface hidden behaviours—bullying\, misogyny\, manipulation—without relying on traditional keyword searches. Learn how Named Entity Recognition (NER) can automatically extract names\, places\, products\, and laws from vast datasets\, revealing connections you didn’t know to look for. \nWe’ll also demonstrate how AI-driven Early Case Assessment can build case summaries\, event timelines\, and key people profiles before a single document is manually reviewed—giving investigators a strategic head start. \n  \n Register \n  \nSponsored by
URL:https://my-aci.com/event/ai-tools/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/10/KLD-Nov-25-2.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251201T080000
DTEND;TZID=Europe/London:20251202T170000
DTSTAMP:20260414T233036
CREATED:20250918T082144Z
LAST-MODIFIED:20250918T082217Z
UID:8827-1764576000-1764694800@my-aci.com
SUMMARY:Offshore Alert London 2025
DESCRIPTION:The leading event on intelligence\, investigations\, and asset recovery in high-value international finance\, curated by editor David Marchant (175+ financial crimes exposed). \nAudience: Corporate investigators\, litigators\, asset-recovery and insolvency counsel\, funders\, banks\, enforcement officials\, and in-house teams. \nExclusive ACi Member Rate: £795 (fixed partnership rate\, no deadlines). Members can register via this link .
URL:https://my-aci.com/event/offshore-alert-london-2025/
LOCATION:Leonardo Royal London\, 10 Godiman Street\, London\, London\, EC4V 5AJ\, United Kingdom
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/09/Offshore.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251127T083000
DTEND;TZID=Europe/London:20251127T193000
DTSTAMP:20260414T233036
CREATED:20250904T095849Z
LAST-MODIFIED:20251120T122507Z
UID:8785-1764232200-1764271800@my-aci.com
SUMMARY:ACi Symposium 2025
DESCRIPTION:The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning\, networking\, and the exchange of expertise. It is a valued occasion to reconnect with long-standing colleagues and to forge new relationships across diverse industries and global regions. \nThis year we are kindly hosted by White & Case in London. \nTopics we’ll explore include: \nAI and Investigations\nBribery and Corruption\neDiscovery\, Managed Review and Investigations\nSocial Media and OSINT\nInvestigating Risks to the Corporate C-Suite \nClick here for the agenda. \nClick here for the speaker line-up. \n  \nRegister \n  \nHosted by \n \nSponsored by
URL:https://my-aci.com/event/aci-symposium-2025/
LOCATION:White & Case\, 5 Old Broad Street\, London\, EC2 1DW\, United Kingdom
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/09/Symposium.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251119T080000
DTEND;TZID=UTC:20251119T170000
DTSTAMP:20260414T233036
CREATED:20250916T151035Z
LAST-MODIFIED:20251117T110310Z
UID:8816-1763539200-1763571600@my-aci.com
SUMMARY:ACi APAC Banking and Financial Services Investigation Forum
DESCRIPTION:Elevate your investigation expertise at Asia-Pacific’s premier financial services forum. \nJoin leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. This specialised forum brings together cutting-edge methodologies\, regulatory insights\, and emerging threats shaping the future of financial services investigations. \nView the full agenda here. \n What you’ll gain: \n\nRegulatory intelligence: Stay ahead with global regulatory updates affecting investigation practices\nAI innovation: Discover how artificial intelligence is revolutionising banking investigations\nBest practice frameworks: Master whistleblowing protocols and Speak-Up Program implementation\nDigital forensics: Enhance your cyber investigation and digital forensics skills\nFinancial crime insights: Understand current threats and trends impacting the sector\n\nPremium learning experience: This comprehensive program features expert-led presentations\, interactive sessions\, and valuable networking opportunities with industry peers. From dignity at work investigations to financial crime prevention\, this forum covers the full spectrum of modern investigation challenges. \nWho should attend: This exclusive event is designed for: \n\nIn-house investigators – from banking and financial services organisations\nIn-house compliance professionals – managing investigation frameworks\nIn-house legal counsel – specialising in financial services investigations\n\nPlease note: This forum is restricted to in-house investigators\, compliance officers\, and legal counsel only. \nLocation: Barclays Pune Campus\, India \nFormat: Full-day in-person conference with networking opportunities \nDon’t miss this opportunity to connect with APAC’s investigation community and enhance your professional expertise in this rapidly evolving field. \n  \n Register \n  \nForum Kindly Hosted By \n \nEvent sponsored by \n \n 
URL:https://my-aci.com/event/aci-apac-banking-and-financial-services-investigation-forum/
LOCATION:Barclays Pune Campus\, Gera Commerzone SEZ\, Pune\, Kharadi\, 411014\, India
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/09/India-4.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251106T133000
DTEND;TZID=Europe/London:20251106T193000
DTSTAMP:20260414T233036
CREATED:20250723T100403Z
LAST-MODIFIED:20251105T114052Z
UID:8719-1762435800-1762457400@my-aci.com
SUMMARY:ACi Swiss Health Care & Life Sciences Investigations Forum
DESCRIPTION:Join leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology\, regulation\, and investigation practices. \nThis exclusive gathering brings together legal experts\, compliance officers\, investigators\, and technology specialists to address the most pressing challenges facing the industry today. \n  \nRegister \n  \nKey Topics \nRegulatory Intelligence & Enforcement Trends Gain insider perspectives on evolving regulatory landscapes and law enforcement priorities in healthcare and life sciences\, with expert analysis of what investigations professionals should anticipate in the coming years. \nAI-Powered Investigation Capabilities Discover how artificial intelligence is revolutionizing investigation practices\, from advanced data analytics to automated compliance monitoring. Learn about the latest tools\, practical applications\, and tomorrow’s emerging technologies from industry leaders including Relativity and other cutting-edge providers. \nCyber Resilience Strategies Understand the critical role of cybersecurity in modern investigations\, with comprehensive coverage of threat landscapes\, incident response protocols\, and the essential collaboration between legal\, compliance\, and security teams. Features insights from CrowdStrike and other cybersecurity experts. \nInteractive Format \n\nExpert Panels: Moderated discussions with industry leaders sharing real-world experiences and best practices\nCase Study Analysis: Practical examples of successful technology implementation in investigation scenarios\nQ&A Sessions: Direct access to specialists for addressing your specific challenges\nNetworking Opportunities: Connect with peers facing similar challenges across the healthcare and life sciences ecosystem\n\nWho Should Attend \nIn-House Legal Counsel – Navigate complex regulatory requirements and leverage technology to enhance investigation outcomes \nCompliance Officers – Strengthen compliance programs with AI-driven investigation capabilities and cyber resilience strategies \nHeads of Investigations; Heads of Litigation & Investigation Professionals – Master next-generation tools and methodologies for conducting thorough\, efficient investigations \nChief Information Security Officers – Integrate legal and compliance considerations into comprehensive cyber resilience frameworks \nRisk Management Executives – Develop future-ready investigation capabilities that protect organizational assets and reputation \nRegulatory Affairs Leaders – Stay ahead of evolving enforcement expectations and regulatory trends in healthcare and life sciences \nData Privacy Officers – Balance investigation needs with data protection requirements in an increasingly complex regulatory environment \nCorporate Security Directors – Align physical and digital security measures with legal and compliance investigation requirements \nExpert Faculty\nLearn from distinguished practitioners representing leading pharmaceutical companies\, top-tier law firm Baker & McKenzie\, technology innovators  and specialized consultancies. \nConfirmed Speakers include:- \n\nSteve Young\, Patrick Wellens & Sean Donaldson\, ACi\nChristoph Kurth\, Bryant Isbell\, Simon Ntah\, Baker & McKenzie\nTrevor Dickey\, Haleon\nJoe Limb\, Icon\nKarin De Witt\, Lonza\nJoe Agyei\, Mundi Pharma\nRobert Braun\, Novartis\nLisa Griffiths\, Vantive\n\nThis forum offers a rare opportunity to explore the convergence of three critical areas shaping the future of investigations: regulatory evolution\, technological advancement\, and cyber resilience. Attendees will leave with actionable insights\, expanded professional networks\, and a clear roadmap for enhancing their organization’s investigation capabilities. \nThe intimate setting at Baker & McKenzie’s Zurich offices ensures meaningful dialogue and relationship-building opportunities with fellow professionals who understand the unique challenges of healthcare and life sciences investigations. \nClick here to view the agenda. \n  \n\n\nRegister
URL:https://my-aci.com/event/swiss-heath-care-forum/
LOCATION:Baker McKenzie Zurich\, Holbeinstrasse 30\, Zurich\, 8034\, Switzerland
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2025/07/Copy-of-Pharma-Investigations.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251015T120000
DTEND;TZID=Europe/London:20251015T130000
DTSTAMP:20260414T233036
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=Europe/London:20251009T083000
DTEND;TZID=Europe/London:20251009T183000
DTSTAMP:20260414T233036
CREATED:20250707T155015Z
LAST-MODIFIED:20251006T145806Z
UID:8675-1759998600-1760034600@my-aci.com
SUMMARY:ACi Whistleblowing Investigations Forum
DESCRIPTION:Our special one-day event\, kindly hosted by A&O Shearman\, brings together leading experts in whistleblowing\, corporate investigations\, regulatory compliance\, and legal frameworks to explore best practices\, challenges\, and emerging trends in handling whistleblowing disclosures. The programme offers a comprehensive exploration of whistleblowing investigations\, looking at regulatory perspectives and global investigation management to real whistleblower experiences. It features  sessions covering cyber-whistelblowing\, sexual harassment investigations and a debate around whistleblower rewards.    The event offers invaluable insights for investigators\, legal and compliance professionals seeking to enhance their whistleblowing programmes and investigation capabilities in an increasingly complex regulatory landscape. \nFollowing the formal programme\, attendees will have valuable networking opportunities from 16:30 to 18:30\, allowing for continued discussion of the day’s insights and the formation of professional connections. This networking session provides an ideal setting for participants to share experiences\, discuss common challenges\, and explore potential collaborations. \nView the agenda at a glance here \nRegister \n  \nSponsored by \n \n\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n		\n\n 
URL:https://my-aci.com/event/whistleblowing-25/
LOCATION:A&O Shearman\, One Bishops Square\, London\, E1 6AD
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/07/Whistleblowers-4.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250820T130000
DTEND;TZID=Europe/London:20250820T140000
DTSTAMP:20260414T233036
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:20250702T120000
DTEND;TZID=Europe/London:20250702T130000
DTSTAMP:20260414T233036
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:20250625T133000
DTEND;TZID=Europe/London:20250625T143000
DTSTAMP:20260414T233036
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:20250624T140000
DTEND;TZID=Europe/London:20250624T170000
DTSTAMP:20260414T233036
CREATED:20250408T150932Z
LAST-MODIFIED:20250408T152324Z
UID:8462-1750773600-1750784400@my-aci.com
SUMMARY:ACi Training: Investigations Fundamentals
DESCRIPTION:Our popular short course: Conducting Workplace Investigations is for those new to investigations. We are  running the course again in June/July 2025. \n  \nRegister \n  \n\n\n\nWorkshop 1: Investigation Fundamentals \n🕤 Tuesday 24th June; 14:00 – 17:00 UK time\, online Teams \nThis workshop introduces participants to: \n✍🏻 Responding to whistleblower reports\n✍🏻 Triaging\, Assessment\, Planning & Scoping\n✍🏻 Investigation Principles\n✍🏻 Relevant best practice and ISO frameworks\n✍🏻 Introduction to gathering and assessing evidence\n✍🏻 Cognitive Interviewing Models\n✍🏻 Case Study \nWorkshop 2: Interviewing & Documentation \n🕤 Tuesday 1st July 2025\, 14:00 – 17:00 UK time \nCovering key topics including: \n✍🏻 Case Study review and planning\n✍🏻 Communicating with (and managing) stakeholder expectations\n✍🏻 Fundamentals of investigative interviewing\n✍🏻 Memory\, Recall and Non-Verbal Communication\n✍🏻 Report writing essentials\n✍🏻 Understanding thematic learning\, process improvements and case closure \nWorkshop Learning Goals: These sessions aim to help participants: \n✅ Understand the core components of workplace investigations\n✅ Recognise typical challenges in the investigation process\n✅ Learn about a structured six-step investigation approach\n✅ Explore methods for gathering and assessing information\n✅Develop foundational investigation planning skills\n✅Gain an introduction to investigative interviewing principles \n\nRegister\n\n\n  \nThis workshop will take place on Teams and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback \nYour trainer \nSimon Scales\, Chief Education & Training Officer\, ACi
URL:https://my-aci.com/event/training/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/04/Conducting-Workplace-Investigations-3.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Sao_Paulo:20250611T140000
DTEND;TZID=America/Sao_Paulo:20250611T150000
DTSTAMP:20260414T233036
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:20250605T133000
DTEND;TZID=Europe/London:20250605T190000
DTSTAMP:20260414T233036
CREATED:20250128T170122Z
LAST-MODIFIED:20250527T092637Z
UID:8234-1749130200-1749150000@my-aci.com
SUMMARY:ACi Netherlands Investigators Forum
DESCRIPTION:Our first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. \nNetherlands Investigations Forum Agenda 2025  \nView all our speaker profiles here \nRegistration is 99 Euros for internal investigators\, 199 Euros for external (ie consultants\, legal firms\, service providers.) \n  \nTickets \n  \nHosted by\n \n \n  \nSponsored by
URL:https://my-aci.com/event/netherlands-2025/
LOCATION:Norton Rose Fulbright\, Amsterdam\, 2 Amsterdam\, Eduard Van Beinumstraat 34\, Amsterdam\, 1077 CZ\, Netherlands
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/Netherlands-4.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250513T081500
DTEND;TZID=Europe/London:20250513T143000
DTSTAMP:20260414T233036
CREATED:20250128T165744Z
LAST-MODIFIED:20250508T144127Z
UID:8228-1747124100-1747146600@my-aci.com
SUMMARY:ACi Ireland Investigators Forum
DESCRIPTION:Hosted by Arthur Cox LLP\, the ACi Ireland Investigators’ Forum will bring together the Irish corporate investigations community for a day of insightful discussions and networking. \nClick here for the agenda. \nView our speaker profiles. \n  \n Tickets
URL:https://my-aci.com/event/aci-ireland-investigators-forum/
LOCATION:Arthur Cox\, Ten Earlsfort Terrace\, Dublin\, D02 T380\, Ireland
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/Ireland-Arthur-Cox-24-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250409T120000
DTEND;TZID=Europe/London:20250409T130000
DTSTAMP:20260414T233036
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=Europe/London:20250327T133000
DTEND;TZID=Europe/London:20250327T190000
DTSTAMP:20260414T233036
CREATED:20250128T165448Z
LAST-MODIFIED:20250325T113612Z
UID:8237-1743082200-1743102000@my-aci.com
SUMMARY:ACi Pharma Investigations Forum
DESCRIPTION:Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data\, the risk landscape\, sanctions investigations and trends in pharma investigations. \n \nView our speakers’ profiles \nTickets \n  \n  \nHosted by \n \nSponsored by
URL:https://my-aci.com/event/aci-pharma-investigations-forum/
LOCATION:Baker Mckenzie\, 280 Bishopsgate\, London\, EC2M 4AG\, United Kingdom
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2025/01/Pharma-Investigations-9.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250318T093000
DTEND;TZID=Europe/London:20250318T123000
DTSTAMP:20260414T233036
CREATED:20240903T113506Z
LAST-MODIFIED:20241212T145929Z
UID:7861-1742290200-1742301000@my-aci.com
SUMMARY:Online Immersive Workshop: Introduction to Conducting Workplace Investigations
DESCRIPTION:Our popular short course for those new to investigations is running again in March 2025 \nWorkshop 1: Assess and Conduct an Investigation \n18th March 2025\n9.30 am – 12.30 pm \nWorking through a case study we will look at: \nManaging and responding to a Whistleblower\nPreparing an Investigation Plan\nCollecting and evaluating evidence \nWorkshop 2: Investigative Interviewing & Report Writing \n25th March 2025\n9.30 am – 12.30 pm \nEngaging and reporting to stakeholders\nInvestigative Interviewing\nReport writing\nControls & Process gaps\, remediation\, and case closure. \nAt the end of the workshops attendees will be able to: \n\nDescribe the key elements of an effective\, fair\, and respectful corporate workplace investigations process\nIdentify the common issues that arise during investigations\nApply a six-step investigations process\nCollect and evaluate information and evidence\nImplement a planned investigation approach\nUnderstand the theory of investigative interviews of witnesses and subjects\n\n  \n Register \n  \nThis workshop will take place on Teams and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback. \nYour trainer \nSimon Scales\, Chief Education & Training Officer\, ACi
URL:https://my-aci.com/event/conducting-investigations/
LOCATION:Online
CATEGORIES:Online Training
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2023/08/Conducting-Workplace-Investigations.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250307T083000
DTEND;TZID=UTC:20250307T143000
DTSTAMP:20260414T233036
CREATED:20250103T113224Z
LAST-MODIFIED:20250305T182539Z
UID:8163-1741336200-1741357800@my-aci.com
SUMMARY:ACi India 2025: Compliance Counsels and Investigators
DESCRIPTION:The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators\, so that we can mitigate current challenges and proactively address future risk trends\, ensuring the stability and integrity of Indian businesses in the years to come. \nBangalore-Forum-2025-Agenda \nPlease note this is an invitation only event. Places prioritised for senior investigators and compliance professionals. \n  \nRegistration for the event is now closed. \n\nIf you would like to request a last minute place\, please contact: \n\napurva.zutshi@AMSShardul.com \n 
URL:https://my-aci.com/event/aci-india-2025/
LOCATION:Oberoi Hotel\, Bangalore\, Oberoi\, Bangalore\, India
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/India-v2.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250226T150000
DTEND;TZID=Europe/London:20250226T160000
DTSTAMP:20260414T233036
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:20250219T120000
DTEND;TZID=Europe/London:20250219T130000
DTSTAMP:20260414T233036
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:20250205T120000
DTEND;TZID=Europe/London:20250205T130000
DTSTAMP:20260414T233036
CREATED:20250106T154117Z
LAST-MODIFIED:20250124T134909Z
UID:8171-1738756800-1738760400@my-aci.com
SUMMARY:Global Investigations in Life Sciences: Strategies for Mitigating Risk and Ensuring Compliance
DESCRIPTION:The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar\, sponsored by Control Risks\,  we will delve into some of the most pressing issues impacting the sector today. \nOur experts will explore: \n\nChallenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing multi-jurisdictional risks.\nCombatting Counterfeiting\, Theft\, and Parallel Import: Strategies for investigations in high-risk jurisdictions.\nNavigating Sanctions: Practical guidance for companies operating in increasingly regulated global markets.\nRegulatory Developments and Enforcement Trends: Insights into anticipated government actions under the new US administration and their implications for compliance.\n\nThis session will provide actionable insights and practical strategies for investigators\, compliance professionals\, and risk managers to safeguard operations in this highly regulated and dynamic sector. \n  \nRegister \n  \nPanel \n  \nAshu Sharma\, ACi Executive Committee \nAshu Sharma\nAsh Sharma has over 20 years’ experience in investigations and financial crime risk mitigation. Ash presently manages one of two global investigation hubs for Anglo American Plc\, a global mining\, minerals and extraction company.  His team conduct corporate ethics and compliance (including regulatory and financial crime) investigations. Ash has worked in the UK and Asia in regional and group roles for a global bank. There\, he headed up an internal fraud risk\, background vetting and investigation function\, before leading and coordinating global significant investigations for the group.  Ash is a Certified Fraud Examiner\, Certified Financial Crime Specialist\, and Certified Cryptocurrency Investigator. \n  \n  \nTristan Grimmer\, Partner\, Baker McKenzie \nTristan Grimmer\nTristan is a Partner at Baker McKenzie\, advising clients on sanctions and export controls\, anti-bribery and corruption and other corporate compliance risks. He provides compliance advice to clients across these risk areas\, including in the context of complex cross-border transactions\, as well as supporting clients in the management of related internal and external investigations. Tristan has advised clients in respect of investigations by the Serious Fraud Office\, the Office of Financial Sanctions Implementation (OFSI)\, the National Crime Agency\, HM Revenue & Customs\, and the Competition and Markets Authority\, as well as in related investigations by overseas agencies\, including the US Department of Justice and the Office of Foreign Assets Control (OFAC). He also counsels clients in the design and implementation of their corporate compliance programmes. Tristan is the UK head of Baker McKenzie’s market leading international trade practice\, which is ranked as Tier 1 by Legal 500 and Band 1 by Chambers UK. He is personally ranked as a Leading Individual for ‘Trade\, WTO\, Anti-dumping and Customs’ by Legal 500 and for ‘Sanctions’ by Chambers UK. He is the EMEA Chair of the firm’s Investigations\, Compliance & Ethics practice. \n  \nMartina Rozumberkova\, Principal\, Control Risks \nMartina Rozumberkova\nMartina Rozumberkova is a Principal within Control Risks’ Compliance\, Forensics and Intelligence practice in the Americas. She has over 17 years of experience assisting companies with fraud and forensic investigations as well as reviews\, assessments\, development and implementation of global compliance programs\, and internal controls. She advises companies conducting investigations involving the FCPA and helps address regulatory actions with focused expertise assisting the life science industry. She has also led teams conducting regulatory mandated monitorships. \n  \n  \nWhitney Potts\, Head Global Security Investigations\, Novartis International AG (Switzerland) \nWhitney Potts\nWhitney Potts is an accomplished and agile global risk\, compliance and legal professional currently serving as the Deputy Head of Global Security and Head of Global Security Investigations at Novartis International. As the Global Security Head of Investigations for Novartis\, Whitney oversees a team of expert investigators around the world who investigate allegations of high-risk misconduct and recommend remediation actions. Previously\, she held senior roles including as Head of Ethics\, Risk & Compliance as well as Head of Legal\, Oncology for the region covering Asia\, Middle East\, Africa and China at Novartis Pharmaceuticals\, where she was responsible for the legal and compliance aspects of region-wide strategies\, programs and initiatives and developing and delivering the Ethics\, Risk & Compliance program\, supervising regional enterprise risk assessments (anti-bribery\, third party)\, compliance audits\, monitoring\, and remediation of issues including those from internal investigations. Whitney is a Certified Fraud Examiner\, licensed attorney and a graduate of Columbia Law School in New York. \n  \n  \n  \n  \nSponsored by
URL:https://my-aci.com/event/global-investigations-in-life-sciences/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2025/01/Pharma-Investigations-3.png
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20241121
DTEND;VALUE=DATE:20241122
DTSTAMP:20260414T233036
CREATED:20240703T091145Z
LAST-MODIFIED:20241119T132851Z
UID:7676-1732147200-1732233599@my-aci.com
SUMMARY:ACi Symposium 2024
DESCRIPTION:Our 2024 Symposium will be hosted by Evelyn Partners. \nView the agenda here. \nView speaker profiles here. \nThis event is fully booked. To join the waitlist please leave your details here. \n  \n\n	Notice: JavaScript is required for this content.\n\n\n    \n\n\n        \n        \n        \n  \nHosted by \nSponsored by
URL:https://my-aci.com/event/aci-symposium-2024/
LOCATION:Evelyn Partners\, 45 Gresham Street\, London\, EC2V 7BG\, United Kingdom
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/07/Sports-Forum-24-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241106T130000
DTEND;TZID=Europe/London:20241106T140000
DTSTAMP:20260414T233036
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:20241023T120000
DTEND;TZID=Europe/London:20241023T130000
DTSTAMP:20260414T233036
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:20241009T120000
DTEND;TZID=Europe/London:20241009T130000
DTSTAMP:20260414T233036
CREATED:20240812T094704Z
LAST-MODIFIED:20240812T111705Z
UID:7737-1728475200-1728478800@my-aci.com
SUMMARY:Insurance Investigations: Trends and Challenges
DESCRIPTION:Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements\, changing regulatory environments\, and emerging fraud schemes are shaping the field of insurance investigations across different regions. \nKey topics will include the adoption of artificial intelligence and machine learning in fraud detection\, the impact of social media and digital footprints on investigations\, and the challenges posed by cross-border insurance fraud. The webinar will also address the ethical considerations and data privacy concerns that arise with advanced investigative techniques\, as well as strategies for balancing thorough investigations with customer experience. Attendees will gain insights into best practices for adapting to these global trends and overcoming common challenges faced by internal investigators in the insurance industry. \n Register \n  \nSponsored by
URL:https://my-aci.com/event/insurance-investigations-webinar/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/08/Heading-2.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20241003
DTEND;VALUE=DATE:20241004
DTSTAMP:20260414T233036
CREATED:20240702T144553Z
LAST-MODIFIED:20241002T100436Z
UID:7670-1727913600-1727999999@my-aci.com
SUMMARY:Banking Investigators Forum
DESCRIPTION:Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. \nThe event is for the banking investigations community only. \nEarly bird tickets now on sale. \nClick here to view the agenda. \nClick here to view our speaker lineup. \n Register
URL:https://my-aci.com/event/banking-investigators-forum-2/
LOCATION:Linklaters\, Silk Street\, London\, EC2Y 8 HQ\, United Kingdom
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/07/BIF-2024-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240920T093000
DTEND;TZID=Europe/London:20240920T123000
DTSTAMP:20260414T233036
CREATED:20240528T145742Z
LAST-MODIFIED:20240731T114725Z
UID:7568-1726824600-1726835400@my-aci.com
SUMMARY:Banter\, Harassment and Bullying Investigations
DESCRIPTION:Have you seen complex investigations go wrong? Do you want to make sure your organisation safely addresses Bullying and Harassment cases? Does the phrase “it’s just banter” cause you to shudder? For investigators dealing with Bullying and Harassment cases\, this terminology is all too common. \nJoin us as we discuss the nuances of bullying and harassment investigations. We will cover current trends\, debunk myths\, and review how the harm-centred approach can be adopted to make your investigations safer for everyone. \nParticipants will analyse a closed case\, identifying what went well and what fell short. We will explore how to carry out safe investigations from disclosure to closure\, and look at how organisations can integrate investigation insights to drive cultural change and promote accountability. \nAgenda: \nDay 1: Friday\, 20th September 2024\, 9.30 am – 12.30 pm (UK) \n\nWelcome and Introductions\nIntroduction to the case study\nBullying and Harassment – key terms and definitions\nReceiving Disclosures -viewing documents from this case and discussion of best practice\nInterviewing – viewing a video and interview statements\, and discussion\nMyth busting –  the harm-centred approach \n\nDay 2: Friday\, 27th September 2024\, 9.30 am – 12.30 pm (UK) \n\nReminder of Day 1\nWeighing up evidence and coming to a conclusion on a case – balance of probability approach in bullying and harassment cases\nViewing an investigation report activity\nBringing in the harm-centred and trauma-informed approach\nCase closure and organisational culture\n\nLearning Outcomes: \n\nGain more confidence to carry out bullying and harassment investigations\nBe more familiar with a harm-centred approach and applying it in bullying and harassment investigations\nBe more aware of risks and challenges in bullying and harassment investigations and how to avoid pitfalls and mistakes\n\n  \nRegister \n  \nThis training event will take place on Zoom and delegates will receive an invite after registration
URL:https://my-aci.com/event/banter-harassment-bullying/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/05/Copy-of-Copy-of-Banter-webinar-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240919T133000
DTEND;TZID=Europe/London:20240919T200000
DTSTAMP:20260414T233036
CREATED:20240528T124510Z
LAST-MODIFIED:20240918T081149Z
UID:7584-1726752600-1726776000@my-aci.com
SUMMARY:Whistleblowing Investigations Forum
DESCRIPTION:On Thursday\, 19th September join us for an insightful event exploring whistleblowing investigations. \nTo view the agenda\, click here. \nTo view our speaker profiles\, click here. \nKeynote Speech: \nWe will kick off the event with a keynote speech from Jo Gideon\, Director and Vice Chair\, Whistleblowers UK. \nCase Study Examination: \nWe will take a look at the high-profile whistleblowing case of Jonathan Taylor\, who blew the whistle at an energy company\, to understand the challenges faced\, the investigative process\, and the ultimate outcomes. \nUK Whistleblowers Bill Briefing: \nThis comprehensive briefing will cover the UK Whistleblowers Bill\, discussing its implications for corporations  and ensuring that attendees are well-informed about their legal obligations. \nFor or Against \nShould whistle-blowers be paid?  Join us in a lively debate as we hear from our colleagues in the UK and Europe. \nNetworking Opportunity \nMeet and network with your colleagues who are working in this space. Share your experiences and learn from others in the industry to handle whistleblower cases more effectively within your organisation. \nTickets £149.50 \nACi Members £134.55 \nTICKETS \n  \nnwdcampaign.org \n#WhistleblowersChangeCulture
URL:https://my-aci.com/event/whistleblowing-investigations/
LOCATION:Ashurst Law\, 1 Duval Square\, London\, E1 6PW\, United Kingdom
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/05/Whistleblowers-1.jpg
END:VEVENT
END:VCALENDAR