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DTSTART;TZID=Europe/London:20190620T180000
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DTSTAMP:20260425T192326
CREATED:20201119T130354Z
LAST-MODIFIED:20201119T130354Z
UID:1059-1561053600-1561064400@my-aci.com
SUMMARY:SINGAPORE NETWORKING EVENT
DESCRIPTION:The Association of Corporate Investigators is delighted to hold an Introductory Evening on Thursday\, 20th June 2019.  \nFind out how the ACi is championing corporate investigators\, developing accreditation and training\, and creating a network of like-minded professionals. This event is also an excellent opportunity for you to meet and network with your peers in the industry. \nProgramme \n6.00pm\nRegistration and Refreshment \n6.30pm \nWelcome by Owen Hawkes\, Partner\, Forensic\,\nKPMG in Singapore \n6.35pm\nOverview of Association of Corporate Investigators (ACi) by\nMark Gough\, Regional Head Asia Pacific\, ACi \n6.50pm\nOverview of ACi Education and Training Plan by\nStephen Storey\, Global Head of Ethics & Integrity\, Rio Tinto & Member of the Board\, ACi \n7.05pm\nKeynote Address by Jenny Tsin\, Partner\,\nWongPartnership LLP\n​\n7.20-9.00pm\nNetworking \n9.00pm\nEnd \n​KPMG Clubhouse\nCity House\n36 Robinson Road\n#01-01\nSingapore 068877 \nBy registering for the event\, you acknowledge and agree that your contact information captured will be provided to ACi for marketing purposes related to the event. \nPlaces are limited. Please register by Monday\, 17th June 2019 \nEvent Sponsor
URL:https://my-aci.com/event/singapore-networking-event/
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DTSTART;TZID=Europe/London:20190627T173000
DTEND;TZID=Europe/London:20190627T210000
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CREATED:20201119T130924Z
LAST-MODIFIED:20201119T130924Z
UID:1063-1561656600-1561669200@my-aci.com
SUMMARY:ROOT CAUSES OF INVESTIGATIONS - WHY THINGS GO WRONG
DESCRIPTION:  \n  \n  \nACi and Freshfields invite you to an exclusive panel debate and networking event. \nThursday\, 27th June 2019 \n65 Fleet St\, Temple\, London EC4Y 1HT \nFreshfields has analysed the root causes of many of the most significant investigations of recent years to understand why things go wrong within companies. This analysis identified several common cultural\, behavioural and governance issues behind a diverse range of corporate crises. \nJoining Freshfields’ Global Investigations & Corporate Crime team will be Steve Young CEO\, ACi\, and Albert “B.J.” Stieglitz\, Assistant Chief\, Fraud Section\, Criminal Division of the US Department of Justice. BJ has previously completed a secondment to the UK Financial Conduct Authority and is currently on secondment to the UK Serious Fraud Office. ​ \nThe panel discussion will consider: \n\nthe common factors behind many investigations;\nthe approach key authorities take to assessing these factors when they arise in an investigation; and\ninsights on effective solutions to ensure companies have the right culture and governance structures in place to address these risks.\n\nThe panel discussion will be followed by networking drinks.\nDetails of the panel to follow. \nTimings\nArrival and registration: 5:30pm\nPanel discussion: 6pm to 7pm\nNetworking drinks: 7pm to 9pm
URL:https://my-aci.com/event/root-causes-of-investigations-why-things-go-wrong/
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