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DTSTART;TZID=Europe/London:20250605T133000
DTEND;TZID=Europe/London:20250605T190000
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SUMMARY:ACi Netherlands Investigators Forum
DESCRIPTION:Our first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. \nNetherlands Investigations Forum Agenda 2025  \nView all our speaker profiles here \nRegistration is 99 Euros for internal investigators\, 199 Euros for external (ie consultants\, legal firms\, service providers.) \n  \nTickets \n  \nHosted by\n \n \n  \nSponsored by
URL:https://my-aci.com/event/netherlands-2025/
LOCATION:Norton Rose Fulbright\, Amsterdam\, 2 Amsterdam\, Eduard Van Beinumstraat 34\, Amsterdam\, 1077 CZ\, Netherlands
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/Netherlands-4.jpg
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BEGIN:VEVENT
DTSTART;TZID=America/Sao_Paulo:20250611T140000
DTEND;TZID=America/Sao_Paulo:20250611T150000
DTSTAMP:20260525T065601
CREATED:20250506T140953Z
LAST-MODIFIED:20250529T160646Z
UID:8550-1749650400-1749654000@my-aci.com
SUMMARY:Impacto da Integridade Corporativa nas Investigações Internas
DESCRIPTION:Neste webinar\, Marcelo Zenkner abordará o papel essencial da integridade nas investigações internas corporativas. \nCom base em sua experiência prática e em casos reais\, ele mostrará como os princípios éticos influenciam diretamente os resultados das investigações\, os processos de tomada de decisão e a construção de uma cultura organizacional sólida e sustentável. \n  \nRegister \nMarcelo Zenkner \nManaging Director da FTI Consulting em São Paulo. Ex-Diretor de Governança e Conformidade da Petrobras. Ex-Promotor de Justiça do Ministério Público do Espírito Santo. Ex-Secretário de Controle e Transparência do Estado do Espírito Santo. Membro da Comissão de Ética e Integridade do IBGC e do Conselho Deliberativo da Transparência Internacional. Líder do Comitê de Cultura de Integridade da Rede Brasil do Pacto Global da Organização das Nações Unidas. Professor dos Cursos de Mestrado e Doutorado da Faculdade de Direito de Vitória (FDV) e Instrutor Credenciado do IBGC. Doutor pela Universidade Nova de Lisboa e autor da obra “Integridade Governamental e Empresarial”\, dentre outras. \n  \nDercio Carvalheda \nDercio Carvalheda is a governance advisor\, corporate compliance expert\, lawyer\, and certified board member specializing in risk management and internal investigations. He holds a law degree from the Federal University of the State of Rio de Janeiro (2000) and is a licensed attorney in Brazil. He began his career in private legal practice before joining the Brazilian Federal Police in 2003\, where he served as a Chief Investigator. Over nearly two decades\, he led investigations into financial crimes\, corruption\, embezzlement of public funds\, internal affairs cases\, among others. In 2020\, Dércio retired from public service and specialized in Compliance at Ibmec. He returned to private practice and\, from 2021 to 2022\, served as a Senior Forensic Manager at EY (Ernst & Young) in Rio de Janeiro\, focusing on corporate fraud investigations and risk management. His expertise focuses on uncovering how fraud or misconduct occurred — not only to report the facts but also to identify underlying gaps\, helping organizations better understand and strengthen their prevention strategies. \nLivia Gurgel \nLivia is head of ACi LATAM. She started her career within Internal Audit and Risk management. She has more than 15 years’ experience performing and leading corporate investigations in the mining and industry sector\, especially in large Capital Projects. Her experience covers a variety of conduct and ethics breaches related to financial crime\, regulation and compliance\, unfair labor practices\, sexual harassment and fraud. Livia has a degree in Marketing\, post-graduation on International Financial Reporting Standards and Corporate Governance. She is now leading the South America Investigations function for a large Group in the mining\, diamonds and minerals sector. Livia is Certified Fraud Examiner and holds an Executive MBA by Fundação Dom Cabral. \n 
URL:https://my-aci.com/event/impacto-da-integridade-corporativa-nas-investigacoes-internas/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/05/Brazil.jpg
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250624T140000
DTEND;TZID=Europe/London:20250624T170000
DTSTAMP:20260525T065601
CREATED:20250408T150932Z
LAST-MODIFIED:20250408T152324Z
UID:8462-1750773600-1750784400@my-aci.com
SUMMARY:ACi Training: Investigations Fundamentals
DESCRIPTION:Our popular short course: Conducting Workplace Investigations is for those new to investigations. We are  running the course again in June/July 2025. \n  \nRegister \n  \n\n\n\nWorkshop 1: Investigation Fundamentals \n🕤 Tuesday 24th June; 14:00 – 17:00 UK time\, online Teams \nThis workshop introduces participants to: \n✍🏻 Responding to whistleblower reports\n✍🏻 Triaging\, Assessment\, Planning & Scoping\n✍🏻 Investigation Principles\n✍🏻 Relevant best practice and ISO frameworks\n✍🏻 Introduction to gathering and assessing evidence\n✍🏻 Cognitive Interviewing Models\n✍🏻 Case Study \nWorkshop 2: Interviewing & Documentation \n🕤 Tuesday 1st July 2025\, 14:00 – 17:00 UK time \nCovering key topics including: \n✍🏻 Case Study review and planning\n✍🏻 Communicating with (and managing) stakeholder expectations\n✍🏻 Fundamentals of investigative interviewing\n✍🏻 Memory\, Recall and Non-Verbal Communication\n✍🏻 Report writing essentials\n✍🏻 Understanding thematic learning\, process improvements and case closure \nWorkshop Learning Goals: These sessions aim to help participants: \n✅ Understand the core components of workplace investigations\n✅ Recognise typical challenges in the investigation process\n✅ Learn about a structured six-step investigation approach\n✅ Explore methods for gathering and assessing information\n✅Develop foundational investigation planning skills\n✅Gain an introduction to investigative interviewing principles \n\nRegister\n\n\n  \nThis workshop will take place on Teams and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback \nYour trainer \nSimon Scales\, Chief Education & Training Officer\, ACi
URL:https://my-aci.com/event/training/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/04/Conducting-Workplace-Investigations-3.jpg
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250625T133000
DTEND;TZID=Europe/London:20250625T143000
DTSTAMP:20260525T065601
CREATED:20250603T121109Z
LAST-MODIFIED:20250603T122532Z
UID:8603-1750858200-1750861800@my-aci.com
SUMMARY:Crypto Investigations Demystified
DESCRIPTION:Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges\, the inherent immutable and permanent nature of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity. \n  \nRegister \n  \nThis webinar\, sponsored by FRA\, will address: \n\nManaging complex compliance and regulatory obligations of a regulated crypto platform\nAddressing bespoke crypto typologies and recent investigation trends\nEnhancing investigation strategies through the use of blockchain analytics and forensic capabilities\nCreating a safe digital asset ecosystem from suspicious activity reporting to law enforcement cooperation.\n\nPanel \nThomas Hyun (FRA) is a Director\, Cryptocurrency Compliance in FRA’s Washington\, DC office. He brings years of industry experience as a compliance leader\, with a focus on Anti-Money Laundering (AML) compliance in emerging payment technologies across the blockchain and digital asset ecosystem. Prior to joining FRA\, Thomas was the Director of AML and Blockchain Strategy at PayPal for four years\, where he established PayPal’s financial crime policy and control framework for its cryptocurrency-related products. His earlier roles include Director of Compliance and Bank Secrecy Act (BSA) Officer of Paxos and Vice President of Compliance at Mastercard as a dedicated compliance officer for its consumer products portfolio. He also spent over seven years within the forensics practice at Ernst & Young\, working on a variety of FCC investigations for US and foreign-based financial institutions. \nOliver Van Zant (PayPal) is PayPal’s Director of Compliance Investigations for the Americas\, where he oversees suspicious activity investigations including those involving cryptocurrency.  Prior to joining PayPal\, Oliver worked at the Manhattan District Attorney’s office as a blockchain investigative analyst helping to pioneer early cryptocurrency investigations.  In his position at PayPal\, Oliver is dedicated to integrating new technologies into effective compliance solutions\, enabling the company to conduct top-tier investigative work. \nSercan Karapoyraz (Crypto.com) is the Vice President of Compliance (Global Financial Crimes)\, where he leads key initiatives in customer due diligence\, risk assessment\, transaction monitoring\, enhanced due diligence\, and escalations. An ACAMS-certified professional\, Sercan brings a thoughtful and solutions-driven approach to financial crime operations and compliance process optimization\, helping organizations stay ahead in an ever-evolving regulatory landscape. \n  \nRegister \n  \nWebinar Sponsored by \n 
URL:https://my-aci.com/event/crypto-investigations/
LOCATION:Online
CATEGORIES:Webinar
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