ACi

Name: Regulatory Investigations Workshop
Start: 2026-01-21T08:00:00+00:00
End: 2026-01-21T17:00:00+00:00
Location: FTI Consulting

November 2025
November 19 @ 8:00 am - 5:00 pm

ACi APAC Banking and Financial Services Investigation Forum

Barclays Pune Campus Gera Commerzone SEZ, Pune, Kharadi, India

Elevate your investigation expertise at Asia-Pacific's premier financial services forum. Join leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. This specialised forum brings together cutting-edge methodologies, regulatory insights, and emerging threats shaping the future of financial services investigations. View the full agenda here. What […]
November 27 @ 8:30 am - 7:30 pm

ACi Symposium 2025

White & Case 5 Old Broad Street, London, United Kingdom

The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It is a valued occasion to reconnect with long-standing colleagues and to forge new relationships across diverse industries and global regions. This year we are kindly […]
December 2025
December 1 @ 8:00 am - December 2 @ 5:00 pm

Offshore Alert London 2025

Leonardo Royal London 10 Godiman Street, London, London, United Kingdom

The leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, funders, banks, enforcement officials, and in-house teams. Exclusive ACi Member Rate: £795 (fixed partnership rate, no deadlines). Members can register via this link .
January 2026
13 January 2026 @ 10:00 am - 11:30 am

Investigating Corporate Misconduct, Bullying, Harassment and Victimisation – An ACi Immersive Workshop

Online

Are you ever asked to support, lead, direct manage or investigate matters in the HR and Employee Relations space where misconduct is the key concern or allegation? If so, then this interactive training session is perfect for you! Learn about the fundamentals of conducting misconduct investigations at any level of the organisation, provided by professionals […]
21 January 2026 @ 8:00 am - 5:00 pm

Regulatory Investigations Workshop

FTI Consulting 200 Aldersgate, London, United Kingdom

Master 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 introduction of the Senior Managers & Certification Regime (SMCR) and Conduct Rules, organisations continue to face significant challenges in implementing and reporting on these critical […]