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DTSTART;TZID=Europe/London:20191031T080000
DTEND;TZID=Europe/London:20201116T170000
DTSTAMP:20260528T002141
CREATED:20201116T151347Z
LAST-MODIFIED:20201118T113540Z
UID:951-1572508800-1605546000@my-aci.com
SUMMARY:ACi Immersive Workshop Geneva
DESCRIPTION:Event Sponsor\n \nThe ACi and Schellenberg Wittmer are hosting to the ACi’s immersive investigations workshop to be held at Schellenberg’s offices in Geneva. \nThe workshop will benefit corporate investigators new to corporate investigations that are developing their skills\, or more experienced investigators\, who wish to enhance their skills and learn from others experienced in the field. The training will also benefit in-house HR\, Compliance\, and Legal professionals supporting and handling corporate investigations and disputes as well as Consultants supporting corporate clients with such investigations. \n \nDelegates will be immersed in a real-life case from the beginning\, identifying and discussing the issues\, interviewing witnesses\, planning the investigation and watching as the evidence is gathered\, schemes are revealed\, and the subject is put on the spot.\nDelegates will enhance their investigative knowledge and skills from subject matter experts in interviewing\, forensic accounting and data analytics\, open source intelligence\, forensic IT / e-Discovery\, and legal. Areas of focus will be on investigation planning\, interviewing\, working with subject matter experts\, developing the case\, and how to identify and interpret evidence and establish investigative conclusions. \nAll lectures will be in English. \n\n			\n				\n			\n				\n				 Nico Van der Beken\n				\n			\n				\n			\n				\n				Kelsey Froehlich\n				\n			\n				\n			\n				\n				Philippe Fleury\n				\n			\n				\n			\n				\n				Claudia Jung\n				\n			\n				\n			\n				\n				Benjamin Borsodi\n				\n			\n				\n			\n				\n				David Wolfe\n				\n			\n				\n			\n				\n				Steve Young\n				\n		\n\nSupporters
URL:https://my-aci.com/event/aci-immersive-workshop-geneva/
CATEGORIES:Live Event
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20201008T080000
DTEND;TZID=Europe/London:20201008T090000
DTSTAMP:20260528T002141
CREATED:20201118T115549Z
LAST-MODIFIED:20201118T120248Z
UID:1027-1602144000-1602147600@my-aci.com
SUMMARY:Prevention of Sexual Harassment Investigations (POSH) in India
DESCRIPTION:The Indian law on prevention of sexual harassment of women at the workplace (POSH Act) is quite process driven when it comes to investigating complaints. Ground realities of corporate India as well as the Indian socio-cultural milieu poses multiple challenges in conducting investigations which have to comply with some stringent requirements of the law. This webinar will address some of the issues faced by corporates and will provide insights\, based on experience and judicial precedents\, on how to overcome challenges to enable companies to conduct investigations which meet the spirit of the law. \nEbru Tiberi\, Director\, Deutche Bank\n​Ebru is currently a Director in Deutsche Bank Anti-Financial Crime Department with more than 20 years of experience in investigations\, anti- financial crime advisory and audit with a strong background in risks & controls. Having worked in major multinationals and consultancy firms in Europe\, Middle East and Asia\, Ebru has a wide experience of setting up functions and overseeing multi-disciplinary teams with diverse backgrounds. \nExpert Panel​ Members:\n​ \nSunila Awasthi\, Senior Partner\, AZB​ \nHaving qualified as a lawyer from Delhi University in 1992\, Sunila has been in general corporate law practice for more than 25 years with a master’s in law from Australia’s University of Queensland. Starting initially with joint ventures\, technical collaborations and M&A\, over the past decade her focus has primarily been on general advisory with emphasis on employment laws\, compliances and investigations related to POSH as well as code of ethics and standards of business conduct. She has also been involved in pro bono initiatives in the area of POCSO and POSH laws for NGOs and schools. \nSonal Mattoo\, Lawyer and Founder\, Helping Hands\n​Sonal Mattoo is a lawyer with 25 years PQE. She works extensively in the area of prevention of sexual harassment. She supports companies pan India as an independent Ombudsperson and committee member to investigate matters. Sonal runs a self funded NGO Helping Hands to drive legal awareness and counseling. Sits on the boards of a few companies as an independent board member.  \nSukhjit Singh Pasricha\, Group Chief Human Resource Officer\, Kotak Mahindra Bank \nSukhjit Singh Pasricha joined the Kotak Mahindra Bank in 2019 as Group Chief Human Resource Officer (CHRO). His responsibilities include overseeing all HR functions to secure long term growth for the company by leading training\, talent acquisition and career development activities across Kotak Mahindra Group companies. In a career spanning 25 years\, Sukhjit has been in leadership position across sectors and in complex businesses that operate in both the B2B and B2C spaces. He has been instrumental in building business-aligned HR strategies\, driving HR transformational projects and strengthening organisational capabilities through formulation & implementation of HR processes and ensuring proactive HR interventions. \n  \n\n			\n				\n			\n				\n				Ebru Tiberi\n				\n			\n				\n			\n				\n				Sunila Awasthi\n				\n			\n				\n			\n				\n				Sukhjit Singh Pasricha\n				\n			\n				\n			\n				\n				Sonal Mattoo
URL:https://my-aci.com/event/prevention-of-sexual-harassment-investigations-posh-in-india/
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20201022T080000
DTEND;TZID=Europe/London:20201022T170000
DTSTAMP:20260528T002141
CREATED:20201022T104553Z
LAST-MODIFIED:20201118T115510Z
UID:1023-1603353600-1603386000@my-aci.com
SUMMARY:Investigating Cyber Crimes
DESCRIPTION:Cyber Crime Investigations are more and more prevalent but many corporate investigators do not have current knowledge or tools to manage these complex investigations successfully. In this webinar we’ll talk to the experts to consider why motives for cyber attacks including\, monetary gain\, disruption\, social engineering and data leakage. We’ll discuss how internal and external hackers attack corporate networks\, plus GDPR and data privacy\, issues arising during investigations\, red flags to watch out for and how Covid 19 has impacted organisations and exposed their weak points for cyber attacks. \nPresented by \nMatthias Bossardt\, Partner\, KPMG\n​\n​Matthias is a Partner at KPMG where he leads the Cyber and Technology Risk Consulting department. He has 22 years of professional experience and has advised clients in Europe\, US and Middle East. He has published KPMG’s thought leadership series titled “Clarity on Cyber Security”\, is a member of the cyber security advisory board of Swiss Academy of Engineering Sciences (SATW) and chaired the cyber working group of economiesuisse. Matthias is an active angel investor in start-up companies. He holds a Ph.D. in Electrical Engineering and Information Technology from ETH Zürich and a M.Sc. from EPFL. \nVanessa Nigro\,  Global Internal Audit\, Investigations and ERM Director\, Dufry. \n​The majority of Vanessa’s work has been devoted to Internal Audit\, with over 25 years’ experience in banking\, consulting and retail. She has an accountant bachelor along with a Finance MBA among other certifications leveraged by significant international experience in developed and undeveloped countries. She is always interested in new risks on the horizon and how culture can impact the control environment. Vanessa is determined to continuously develop new investigations solutions and assurance approaches. She is already working with AI/Machine learning in investigations and looks for future trends to enhance results while reducing workload. \nBasha Galvin\, COO\, ACi \nBasha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams.  During her career Basha has had the opportunity to work in a number of jurisdictions including the USA\, APAC and Europe\, developing investigation models and collating evidence for civil and criminal prosecutions.  Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review \n\n			\n				\n			\n				\n				Matthias Bossardt\n				\n			\n				\n			\n			\n				\n			\n				\n				Vanessa Nigro\n				\n		\n\n 
URL:https://my-aci.com/event/investigating-cyber-crimes/
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