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SUMMARY:ACi Whistleblowing Investigations Forum
DESCRIPTION:Our special one-day event\, kindly hosted by A&O Shearman\, brings together leading experts in whistleblowing\, corporate investigations\, regulatory compliance\, and legal frameworks to explore best practices\, challenges\, and emerging trends in handling whistleblowing disclosures. The programme offers a comprehensive exploration of whistleblowing investigations\, looking at regulatory perspectives and global investigation management to real whistleblower experiences. It features  sessions covering cyber-whistelblowing\, sexual harassment investigations and a debate around whistleblower rewards.    The event offers invaluable insights for investigators\, legal and compliance professionals seeking to enhance their whistleblowing programmes and investigation capabilities in an increasingly complex regulatory landscape. \nFollowing the formal programme\, attendees will have valuable networking opportunities from 16:30 to 18:30\, allowing for continued discussion of the day’s insights and the formation of professional connections. This networking session provides an ideal setting for participants to share experiences\, discuss common challenges\, and explore potential collaborations. \nView the agenda at a glance here \nRegister \n  \nSponsored by \n \n\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n		\n\n 
URL:https://my-aci.com/event/whistleblowing-25/
LOCATION:A&O Shearman\, One Bishops Square\, London\, E1 6AD
CATEGORIES:Live Event
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DTSTART;TZID=Europe/London:20251015T120000
DTEND;TZID=Europe/London:20251015T130000
DTSTAMP:20260520T145507
CREATED:20250902T094750Z
LAST-MODIFIED:20250915T120929Z
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SUMMARY:Safety For Investigators
DESCRIPTION:Investigators face unique security challenges when operating in unfamiliar environments\, from criminal threats like armed robbery and kidnapping to terrorism\, targeted criminality from competitors or government actors\, and environmental risks including medical emergencies and civil unrest. Our free webinar sponsored by  Control Risks provides essential knowledge and practical strategies to keep you and your team safe while conducting investigations in challenging locations worldwide. \nThe webinar covers three key areas: \n\nPersonal Security Fundamentals (including ISO 31030 travel risk management standards\, threat assessment\, preparation protocols\, situational awareness techniques like Cooper’s Color Code and OODA Loop\, profile management\, and digital footprint security)\n Working with Armed Security Teams (featuring a real-world case study from a Somalia deployment with detailed convoy procedures\, emergency protocols\, and coordination with local security professionals)\, \nInteractive Q&A Session where participants can get specific questions answered by security experts.\n\nJoin investigators and security professionals from around the world in this essential training session led by Control Risks’ industry-leading security professionals with extensive high-risk environment experience. Learn critical skills including secure communication protocols\, emergency response procedures\, pattern of life analysis\, cultural sensitivity\, and equipment preparation. \nDon’t compromise on security – equip yourself with the knowledge needed to operate safely in challenging environments. \n  \nRegister \n  \nWebinar Sponsored by \n  \n \nMatt Newman is an Associate Director with a background in the provision of close protection and crisis security consulting. Matt leads in the development and delivery of Control Risks’ security training courses from our UK Training Centre and other international delivery locations. Prior to this\, Matt spent several years as an embedded crisis security consultant to a Multi-National Corporation operating out of Libya and Iraq. \n  \n  \nOleg Kozlov is an Associate Director in Control Risks’ forensic investigations practice in Europe\, the Middle East and Africa. He is a forensic accountant with over nine years of experience in fraud and anti-bribery and corruption investigations and compliance advisory engagements across a broad range of geographies and sectors. \n  \n  \n 
URL:https://my-aci.com/event/safety-for-investigators/
CATEGORIES:Webinar
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