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DTSTART;TZID=Europe/London:20220601T133000
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DTSTAMP:20260522T023603
CREATED:20220419T144544Z
LAST-MODIFIED:20220504T101253Z
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SUMMARY:Assessing the appropriate response to increasing cyber risks
DESCRIPTION:In an environment where modern cyber risk ranges from state-sponsored acts to amateurs licensing cyber tools\, how do recent events such as the pandemic and the Ukraine conflict affect the risks\, and what is the appropriate response for a business or individual? \n  \n  \nRegister \n  \nPanel \n  \nLouie J. Freeh\, Vice Chairman\, AlixPartners \nLouie advises senior leaders of global companies and governments on complex investigative\, governance\, compliance\, and regulatory matters. Since leaving government service\, Louie has been appointed by courts\, corporate boards and governments to help the world’s largest companies navigate legal and compliance issues related to the FCPA and similar anti-corruption regulations. Louie’s firsthand experience with U.S. judicial\, law enforcement and regulatory agencies\, national governments\, and leaders of global businesses allows him to assist organizations in navigating crisis situations and complex\, multi-jurisdictional matters quickly and strategically. His expertise and leadership qualities advise and support Boards\, governments and CEO’s on a range of sensitive undertakings including investigations and enhanced due diligence\, litigation strategy\, compliance monitoring and assessments\, and liaison with regulatory authorities. Louie was founder and chairman of Freeh Sporkin and Sullivan\, and Freeh Group International Solutions from 2007 -2020. Prior to that\, he was FBI director and a former federal judge. \n  \n  \nPaul Brabant\, Managing Director\, Alix Partners \nPaul has more than 20 years of experience working in a variety of roles in the global legal sector. He has acted as a lawyer\, an electronic discovery expert\, and a software development executive in the United States\, France\, and the United Kingdom. Paul advises lawyers in cross-border disputes and investigations\, and he leads internal and regulatory investigations for high-profile clients. As a former legal technology executive\, Paul incorporates automation\, machine learning\, and predictive modeling into his practice yet understands how to work within the limits of such technologies. Paul has a Juris Doctor from Washington College of Law at American University and speaks English\, French\, and Spanish. \n  \n  \n  \nMichael Welch\, Director\, AlixPartners  \nMichael has more than 30 years’ experience in the areas of multijurisdictional investigations\, cybersecurity\, incident response\, breach detection\, threat hunting\, anti-money laundering\, digital forensics\, asset recovery\,  organised crime\, bribery and corruption\, fraud and international training. He held several senior executive positions during his 25-year career with the Federal Bureau of Investigation including assistant director of the International Operations Division and Deputy Assistant Director of the Cyber Division. In the private sector\, he was global head of investigations at Standard Chartered Bank and later\, director of retail and regulatory investigations at the Financial Conduct Authority\, both positions were based in London\, England. Previously\, he was the managing director of cybersecurity investigations at Freeh Group International Solutions. \n  \n  \n  \nMartin Simpson\, Director\, AlixPartners \nMartin is a versatile technology leader with a successful record of solving complex problems. In the current hostile cyber environment\, he is at the forefront of helping organizations withstand\, absorb\, and recover from disruption triggered by technology failure or cyberattack. He is recognized for his ability to quickly shape a proportionate response to multifaceted threats in a business context. Previously\, he was chief of staff to a Fortune 50 chief information security officer\, responding to unprecedented global crises\, defining and leading the procurement of a series of cybersecurity services for deployment across the enterprise. He led the post-incident review of a significant breach of personal data and was subsequently seconded into the client organization as the interim director of technology\, operational\, and risk management\, he resolved no-regret cyber and technology-related issues. Martin holds a Bachelor of Engineering (Hons) in communication systems engineering from the University of Portsmouth\, is an advisor to boards on cyber risk and operational resilience. \n  \nBen Hughes\, Senior Security Consultant \nBen brings a diverse background in cyber security\, IT\, law\, and law enforcement. After earning his JD and providing IT and e-discovery support to law firms\, Ben joined Booz Allen Hamilton as a cyber security consultant in 2012. While a member of APT hunt teams assigned to commercial and federal clients for three years\, Ben sharpened his network security monitoring\, forensics\, incident response\, cyber threat intelligence and security architecture skills. Ben has earned the CISSP\, GIAC Web Application Penetration Tester (GWAPT)\, CIAC Certified Forensic Analyst (GCFA) and Splunk Certified Power User certifications. \n  \n  \n  \nRegister \n  \nWebinar Sponsored by
URL:https://my-aci.com/event/responding-to-cyber-risks/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2022/04/AlixPartners.png
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20220623T080000
DTEND;TZID=Europe/London:20220623T090000
DTSTAMP:20260522T023603
CREATED:20220520T163544Z
LAST-MODIFIED:20220622T054040Z
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SUMMARY:Compensating Whistleblowers - the ethical dilemma
DESCRIPTION:8.00 am – 9.00 am UK\n3.00 pm – 4.00 pm Hong Kong and Singapore\n5.00 pm – 6.00 pm Australia \nMany of us have a view on the ethical issues around compensating whistleblowers (cash\, incentives\, promotions etc). All these issues will be addressed in the webinar moderated by Bruce Forbes (ACi representative in Hong Kong) with panellists Charles Boulo (Whispli)\, Jason Landers (ACi representative in Australia) and Jason Liew (StoneTurn Partner\, Singapore). The panel will also discuss how building trust amongst staff can lead to the generation of a “ Speak Up” culture that organisations seek.  \nPlease join us on Thursday 23 June 2022 (8am UK; 3pm HK and Singapore; and 5pm Australia) to hear from subject matter experts who regularly deal with these issues in the workplace. The session will greatly assist anyone responsible for handling misconduct allegations and especially those who will be required to work directly with whistleblowers. \n  \n  \nRegister \n  \nPanel \n  \nCharles Boulo \nCharles Boulo has over 10 years of experience in the technology and SaaS sector. Witnessing the rapid change in technologies around us\, he has advised many clients on how to best leverage & implement SaaS technology to improve existing processes and challenge the status quo. He has been working closely with clients across various industries and geographies to successfully leverage Whispli to foster a speak-up culture and effectively identify risks related to misconduct.  \n  \nJason Landers\, ACi Australia Country Head \nWith 19 years of practical investigations experience\, Jason commenced his investigations career within law enforcement before transitioning into the corporate sector. His experience includes criminal\, business integrity and governance related matters along with anti-bribery and corruption investigations.. To date\, his experience has exposed him to investigations in Papua New Guinea\, China\, Mongolia\, India\, Singapore and Australia. \n  \n  \nModerator \nMark Gough\, ACi Regional Advisor \n \nMark has over 35 years of professional investigation experience at both national and international levels within the public sector and private sector. Mark started his career as a counter-terrorism investigator with the Australian Federal Attorney General’s Department. From 1996 to 2008\, Mark worked in the Investigations Division of the Office of Internal Oversight Services at the United Nations in New York. Mark joined Siemens in 2008 as the Global Deputy Head of Compliance Investigations and managed the Europe/Middle East/Africa investigation team from the Munich headquarters. In October 2014\, Mark was appointed as the Regional Head\, Case Handling Asia Australia (within the newly created Legal and Compliance – Regulatory Governance structure in Siemens AG)\, based in Singapore and with a regional office in Beijing. In August 2019\, Mark joined Schneider Electric in Singapore as the East Asia\, Japan and Pacific Compliance Officer also responsible for all investigations across the region. Mark returned to Australia in early 2021 and started his own consulting company\, Gough Risk Consultancy\, based in Queensland. Mark will provide the ACi with advice on corporate investigations management\, investigation training (investigations and interviewing)\, strategic investigation policy identification and drafting\, and whistleblower risk management issues. \n  \n  \nRegister \n  \nWebinar Sponsored by
URL:https://my-aci.com/event/compensating-whistleblowers/
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DTSTART;TZID=Asia/Singapore:20220623T163000
DTEND;TZID=Asia/Singapore:20220623T183000
DTSTAMP:20260522T023603
CREATED:20220527T142630Z
LAST-MODIFIED:20220720T133900Z
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SUMMARY:Sanctions Investigations - Current Landscape and Challenges
DESCRIPTION:June 23 2022  \n16:30 – 18:30 followed by Networking drinks – SGT \nFTI Consulting\nOne Raffles Quay\,\n#27-10 South Tower\,\nSingapore 048583 \nThis event will discuss sanctions within the context of investigations\, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. \nDuring this session\, FTI teams will provide overview of sanctions\, including recent developments regarding Russian sanctions\, as well as covering the below points. \n\nChallenges sanctions pose for Financial Institutions and Corporates\nImpact of non-compliance – Case study of an end-to-end sanctions investigation\nData Collection – what to do\, what not to do\, and downstream implications\nData Analytics\nForensic Investigation and Analysis Recommendations\n\nThe discussion will be followed by networking drinks. \nNote we advise early registration as places are limited. \n  \nTickets
URL:https://my-aci.com/event/sanctions-investigations/
LOCATION:Online
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2022/06/FTI-Consulting.png
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DTSTART;TZID=Europe/London:20220629T120000
DTEND;TZID=Europe/London:20220629T130000
DTSTAMP:20260522T023603
CREATED:20220511T105415Z
LAST-MODIFIED:20220623T143018Z
UID:4524-1656504000-1656507600@my-aci.com
SUMMARY:Investigating Greenwashing
DESCRIPTION:Investigating Greenwashing \n12.00 pm – 1.00 pm London time \nEnvironment\, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all our minds. What is Greenwashing? How do you avoid it and what are the potential outcomes for organisations subject to Greenwashing investigations? This webinar will answer these questions and more.  \n  \n Register \nPanel \nHannah Gilkes\, Risk Advisory \nHannah leads Risk Advisory’s global ESG intelligence practice. Hannah helps clients across a range of industries access hard-to-find information that helps them to understand and mitigate ESG issues across their operations. Based in London\, Hannah forms part of Risk Advisory’s wider business intelligence and investigations practice which helps businesses survive and thrive by equipping corporate decision makers and their advisors with the meticulously sourced\, local intelligence they need to make the right commercial decisions. Hannah has worked in intelligence for eleven years. Prior to this role\, she headed Risk Advisory’s Africa practice\, managing its investigations on the continent across the company’s integrity\, strategic intelligence and ESG service lines. She has also worked at FTI Consulting\, Livingstone & Company\, Africa Confidential and The Africa Report.  \nHannah is an Ethiopian national. She has lived and worked in Addis Ababa and travelled extensively across sub-Saharan Africa\, spending extended periods of time in Ethiopia\, Uganda\, Nigeria\, Ghana and South Africa. \n  \nJoanna Ludlam\, Partner\, Baker & Mckenzie \nJoanna Ludlam is co-chair of Baker McKenzie’s Global Compliance & Investigations group. She is a partner in the Firm’s London office\, where she also leads the market-leading Regulatory\, Public & Media law team. Joanna’s principal areas of practice are corporate internal investigations\, corporate compliance and complex business disputes. She regularly leads investigations of compliance issues\, including in particular under the UK Bribery Act\, for multinational corporations in multiple international jurisdictions. She also advises clients and their boards of directors on issues of corporate compliance and risk management\, particularly with respect to anti-corruption matters\, as well as on crisis and reputation management. Joanna focuses on bringing practical solutions to client issues\, and designed the Firm’s innovative Investigations Academy\, a comprehensive and state-of-the-art training programme for investigations practitioners. She is co-author of Baker McKenzie’s Connected Compliance thought leadership series. In 2016\, Joanna was named as one of The Lawyer’s “Hot 100” for her practice\, and is recognised by Legal 500 and Chambers & Partners. \n  \nLinzie Forrester\, President of Sustainability\, Wood Group \n \nLinzie is a passionate advocate for sustainable development\, safety and environmental protection with a career spanning more than 30 years. She has worked across a number of industries and latterly in the corporate setting. Her role brings sustainability into the forefront of thinking at the strategic level; ensuring ESG risks are clearly and effectively identified and mitigated through the governance systems of the organisation. Linzie provides both strategic thinking and challenge to Wood’s executive leadership team\, integrating sustainability into the mainstream management of their company. Previously she has developed and integrated AMEC’s sustainability program\, achieving sector leader status multiple times in the Dow Jones Sustainability Index.  \n  \nModerator \nSteve Young\, CEO\, ACi \nSteve served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud\, Bribery & Corruption\, Whistleblowing and Money Laundering. This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations\, and 8 years as Barclays Bank Plc\, Global Head of Investigations for Investment Banking & Wealth Management. Currently Head of Fraud & Investigations in Group Compliance at Lombard Odier\, based in Geneva. To date\, 40 years of international economic crime experience in both a law enforcement and corporate environment. \n  \n Register \n  \nWebinar Sponsored by \n \n 
URL:https://my-aci.com/event/investigating-greenwashing/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2022/06/Investigating-Greenwashing.png
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