Association of Corporate Investigators
Join us for the 2026 ACi Ireland Investigations Forum, a leading event for investigations professionals navigating the intersection between regulation, investigative practice and the use of technology. As investigative and technological developments continue to reshape regulatory expectations and methodologies, this Forum will bring together practitioners, regulators and industry specialists to explore best practice, emerging trends […]
Join your investigations colleagues for an afternoon of expert insight, high-level debate, and professional exchange at our Netherlands Forum in Amsterdam. The programme will open with a keynote address from Tessa van Roomen, Netherlands Public Prosecutor, setting the stage with a practitioner's perspective on the evolving landscape of corporate crime and regulatory enforcement. The afternoon […]
Garantindo independência em investigações corporativas: detectando sinais ocultos antes que virem consequências A ACI Brasil convida profissionais da área de investigação corporativa, compliance, auditoria, riscos e inteligência para uma sessão presencial exclusiva voltada à troca de experiências, networking qualificado e discussão de desafios reais enfrentados no dia a dia da profissão. Mais do que uma […]
Join us for the ACi 2026 Banking Forum, a premier gathering of investigation professionals, legal experts, and senior leaders from across the financial services sector. Taking place at Barclays Bank in Canary Wharf, this full-day forum brings together practitioners from some of the world's leading financial institutions to examine the most pressing challenges facing banking […]
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. This free webinar will […]
In today’s investigations landscape, technical expertise alone is no longer enough. Employers, clients, and organisations are increasingly seeking professionals who can demonstrate recognised competence, credibility, and a commitment to the highest standards. Join us for an engaging webinar exploring how professional certification is transforming careers and raising standards across the investigations profession. Featuring expert insights from […]
Uncover the hidden financial footprints of organised crime. For years, the illegal wildlife trade has thrived as a multi‑jurisdictional, lucrative business run by shadowy syndicates. But the rules of engagement have changed. Join us for an exclusive webinar exploring the ground- breaking public‑private partnership between conservation leaders like WildAid, global database networks, and premier financial […]
A trading firm is suddenly confronted with a fast‑moving compliance crisis. Regulators are asking questions, key decisions must be made under pressure, and critical facts are buried across emails, chats, company documents, the internet and third‑party records. The clock is running: preserve data, protect privilege, stabilize stakeholders, and rapidly understand what happened - being AI-assisted […]
Master the Complexities of UK Financial Services Regulatory Investigations A Collaboration Between ACi and Leading Industry Experts, Richardson Lissak LLP and FTI Consulting. Almost a decade after the introduction of the Senior Managers & Certification Regime (SMCR) and Conduct Rules, financial services organisations continue to face significant challenges in implementing and reporting on […]
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. During this webinar, our speakers will discuss: The unintended harm of rigid investigative […]
When innovation meets scrutiny The Association of Corporate Investigators invites UK pharmaceutical and life sciences professionals to its 2026 UK Pharma Investigations Forum, taking place on Thursday 8th October at Baker McKenzie's London office. The forum brings together investigators, compliance professionals and industry leaders to examine how regulatory change and artificial intelligence are reshaping investigations […]
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. […]