Association of Corporate Investigators
Participe de um webinar essencial, desenvolvido para profissionais de compliance, equipes jurĂdicas, profissionais de RH e especialistas em gestĂŁo de riscos que desejam aprimorar a abordagem de suas organizações em relação a investigações internas. Esta sessĂŁo gratuita fornecerá a vocĂŞ estruturas práticas e estratĂ©gias comprovadas para conduzir investigações mais eficazes, eficientes e juridicamente sĂłlidas. O […]
Natural language AI tools are transforming how investigators interact with data—shifting teams from complex query building to conversational exploration, surfacing narratives faster, and accelerating early case understanding. In corporate investigations, this evolution promises meaningful efficiency gains, while also introducing new considerations around accuracy, defensibility, and responsible use. This free webinar will explore how conversational AI is being […]
Join us for the 2026 ACi Portugal Investigations Forum, where compliance professionals, investigators, HR leaders, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. As technology reshapes how we uncover truth and ensure accountability, this forum brings together leading voices to address the critical challenges facing today's investigators. From […]
Join our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations, and for those who have investigations as part of their remit. Workshop 1: Investigation Fundamentals 🕤 Wednesday, 22nd April 2026, 09.30- 11.30, UK time, online Teams This workshop introduces participants to: ✍🏻 Responding […]
Challenges in Corporate Investigations: Inaugural Survey Results Webinar | 29 April 2026 About this webinar Corporate 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. To understand […]
Commodity Trading Week Europe returns to Stamford Bridge, London on 6-7th May 2026, bringing together 1000+ senior decision-makers from across the global commodity value chain. Over two days, attendees gain practical insight into trading intelligence, digitalisation, risk management, and market volatility through expert-led panels, interactive roundtables, and structured peer-to-peer networking. Designed for commercial, trading, risk, […]
A Practical Two-Module Online Training Programme 2 Ă— 90 Minutes For In-House Investigators · Auditors · Lawyers · · HR Professionals · Even the most accomplished investigators sometimes get it wrong … …. And this is what you can do about it to help protect you, and your organisation ! It’s a well-known fact - […]
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. This […]
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 independĂŞncia em investigações corporativas: detectando sinais ocultos antes que virem consequĂŞncias A ACI Brasil convida profissionais da área de investigação corporativa, compliance, auditoria, riscos e inteligĂŞncia para uma sessĂŁo presencial exclusiva voltada Ă troca de experiĂŞncias, networking qualificado e discussĂŁo de desafios reais enfrentados no dia a dia da profissĂŁo. 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 […]