ACi Banking Investigators Forum
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 […]
12 events found.
Events
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Barclays 2 Churchill Place, Canary Wharf, London -
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The AI Powered Investigator – What the Future Looks Like Now
OnlineAI 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 […]
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An Introduction to the ACi and our Certified Corporate Investigator Course
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 […]
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Follow The Money – Using AML Laws to Smash Illegal Wildlife Syndicates
OnlineUncover 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 […]
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ACi Commodities Trading Investigations Forum
Schellenberg Wittmer 15bis rue des Alpes, Geneva 1, SwitzerlandA 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, […]
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Regulatory Investigations Workshop
Credit Agricole CIB Broadwalk House, 5 Appold St, London, United KingdomMaster 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 […]
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When Investigating May Not Be the Right Answer
OnlineThis 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 […]
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ACi 2026 UK Pharma Investigations Forum
Baker Mckenzie 280 Bishopsgate, London, United KingdomWhen 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 […]
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The Modern Investigator’s Playbook
OnlineDigital 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 […]
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ACi Whistleblowing Investigations Forum 2026
Eversheds Sutherland 1 Wood Street, London, United KingdomACi Whistleblowing Investigations Forum 2026: Where Good Intentions meet hard questions Whistleblowing cases are among the most sensitive and high-risk matters organisations face, and the way they are handled […]
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Navigating India’s Digital Personal Data Protection Act for Modern Investigations
OnlineA Practical Guide for Investigators, Compliance, Legal and Risk Professionals India's Digital Personal Data Protection (DPDP) Act is reshaping how organisations collect, process, store, and investigate personal data. For corporate […]
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ACi North America Investigations Forum 2026
Miller and Chevalier 900 16th Street NW, Washington, WA, United StatesThe corporate investigations landscape in the United States is undergoing significant change. Shifting enforcement priorities at the DOJ, SEC and OFAC, rising whistleblower incentives, and the rapid integration of artificial […]
