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DTSTART;TZID=Europe/London:20260722T150000
DTEND;TZID=Europe/London:20260722T160000
DTSTAMP:20260602T095047Z
CREATED:20260529T114417Z
LAST-MODIFIED:20260602T095047Z
UID:10205-1784732400-1784736000@my-aci.com
SUMMARY:The AI Powered Investigator - What the Future Looks Like Now
DESCRIPTION:AI is reshaping how modern investigations are conducted\, but many teams are only scratching the surface. Too often\, AI is treated as a faster replacement for keyword searches. In reality\, the real power of AI lies in rethinking the entire investigative workflow\, from early data understanding and evidence synthesis to developing case strategy and identifying what to investigate next.  \nThis free webinar will explore how investigators and legal teams can unlock the full value of AI by shifting their mindset about how investigations should run. Instead of simply accelerating existing processes\, AI has the potential to fundamentally change how teams uncover facts\, connect evidence\, and develop investigative narratives.  \nDrawing on practical experience and emerging innovations\, including Relativity’s aiR legal AI tools\, we’ll examine how AI can support investigators throughout the lifecycle of a matter\, where it is already delivering measurable impact\, and how teams can adopt it responsibly while maintaining defensibility and control.  \n  \n Register \n  \nWebinar sponsored by \n  \n \n  \n 
URL:https://my-aci.com/event/ai-powered-investigator/
LOCATION:Online
CATEGORIES:Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260917T120000
DTEND;TZID=Europe/London:20260917T193000
DTSTAMP:20260626T104016Z
CREATED:20260420T143422Z
LAST-MODIFIED:20260626T104016Z
UID:10044-1789646400-1789673400@my-aci.com
SUMMARY:ACi Commodities Trading Investigations Forum
DESCRIPTION:A trading firm is suddenly confronted with a fast‑moving compliance crisis. Regulators are asking questions\, key decisions must be made under pressure\, and critical facts are buried across emails\, chats\, company documents\, the internet and third‑party records. The clock is running: preserve data\, protect privilege\, stabilize stakeholders\, and rapidly understand what happened – being AI-assisted – before public misinformation and possible regulatory actions fill the gaps. \nIn this forum\, we will walk through a realistic\, end‑to‑end investigation journey – from “first hour” triage and governance\, to AI‑assisted OSINT and rapid document review\, to a live internal Subject witness interview and the boardroom decisions that follow. Expect interactive\, scenario‑driven sessions showcasing practical resources\, decision frameworks\, and options you can apply immediately in commodities trading investigations. \n\n\nFor the full day’s agenda\, please click here.\n\n\nTickets\n\n\nKindly hosted by
URL:https://my-aci.com/event/aci-commodities-trading-investigations-forum/
LOCATION:Schellenberg Wittmer\, 15bis rue des Alpes\, Geneva 1\, Switzerland
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/06/Commodities.jpg
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DTSTART;TZID=Europe/London:20260922T133000
DTEND;TZID=Europe/London:20260922T190000
DTSTAMP:20260626T105556Z
CREATED:20260501T091400Z
LAST-MODIFIED:20260626T105556Z
UID:10124-1790083800-1790103600@my-aci.com
SUMMARY:Energy and Extractives Investigations Forum
DESCRIPTION:The ACi Energy\, Extractives and Industrial Sector Investigations Forum 2026 Hosted by Deloitte | Tuesday 22 September 2026 \nInvestigation Resilience \nHosted by Deloitte\, this half-day forum brings together senior investigations\, compliance and legal professionals from across the energy\, extractives and industrial sectors. \nAgainst a backdrop of evolving regulation\, geopolitical complexity and increasing corporate accountability\, this year’s theme is Investigation Resilience\, exploring how organisations can strengthen their capacity to conduct investigations and to detect\, respond to and learn from fraud\, corruption and misconduct. \nThe afternoon programme includes  a keynote address and three expert-led panels covering the most pressing challenges facing investigators: \n\nFailure to Prevent -Fraud or Bribery: How should boards\, legal and investigations teams sharpen oversight\, readiness and evidential decision-making s as the UK’s Failure to Prevent Fraud offence broadens corporate exposure alongside existing bribery and FCPA risk?\nThird-Party and Procurement Risk: As organisations become decentralised\, how can investigations functions move beyond reactive fact-finding to play a more active role in remediation and prevention?\nSupply Chain and Commodity Trading Investigations: How can compliance and investigations teams detect\, investigate and respond to fraud\, corruption\, sanctions evasion and trade-based financial crime across complex\, opaque and high-risk supply chains?\n\nThe forum concludes with networking drinks – an opportunity to connect with peers and specialists across the sector. For the draft agenda click here. \nRegistration from 1:30pm | Forum begins 2:00pm | Networking drinks from 5:30pm \n  \n Register \n  \nKindly hosted by
URL:https://my-aci.com/event/energy-investigations-forum/
LOCATION:Deloitte\, 2 New St Square\, London\, EC4A 3BZ\, United Kingdom
CATEGORIES:Live Event
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261001T093000
DTEND;TZID=Europe/London:20261001T183000
DTSTAMP:20260701T075155Z
CREATED:20251110T100848Z
LAST-MODIFIED:20260701T075155Z
UID:9225-1790847000-1790879400@my-aci.com
SUMMARY:Regulatory Investigations Workshop
DESCRIPTION:Master the Complexities of UK Financial Services Regulatory Investigations \nA Collaboration Between ACi and Leading Industry Experts\, Richardson Lissak LLP and FTI Consulting. \n  \nRegister \n  \n\n\n\n\nAlmost a decade after the introduction of the Senior Managers & Certification Regime (SMCR) and Conduct Rules\, financial services organisations continue to face significant challenges in implementing and reporting on these critical aspects of conduct regulation. The FCA is strengthening and expanding regulations for non-bank firms and its Conduct Rules to explicitly cover serious non-financial misconduct\, including bullying\, harassment\, and sexual violence\, as a breach of conduct. \nBut other sectors are also impacted. Regulation underpins and impacts almost all areas of the UK economy. The UK regulatory system has great strengths\, built on a firm foundation of operational independence and stability\, and other countries have drawn lessons from UK approaches. \nIn this special workshop\, led by the ACi\, Richardson Lissak and FTI Consulting\, we will explore all the issues and challenges around regulatory investigations\, and give delegates practical tips and insightful tools to take away. \n\nFull agenda here. \n\n\nThe Highest Standard in Corporate Investigations Training \n\n\n\n🎯 Practical\, Not Theoretical\nMove beyond theory with hands-on case studies based on real-world scenarios. Learn through immersive\, bespoke case studies that mirror actual regulatory investigations. \n\n\n📊 Comprehensive Coverage\nFrom regulatory fundamentals to advanced investigation management\, this intensive one-day workshop covers everything you need to confidently tackle investigations of regulatory significance. \n\n\n🤝 Cross-Functional Insights\nUnderstand how to collaborate effectively with legal counsel\, HR\, Employee Relations\, and Regulatory Relations throughout complex investigations. \n\n\n⚡ Cutting-Edge Topics\nStay ahead of 2026 regulatory priorities including Crypto\, AI\, APP fraud\, voluntary outcomes\, and the evolving landscape of financial crime enforcement. \n\n\n\n\nWho Should Attend \nThis workshop is designed for professionals who need to navigate the complexities of regulatory investigations in UK financial services: \n\n\nIn-House Investigators\nPrimary target audience – gain the skills and knowledge to confidently manage regulatory investigations \n\n\nExternal Investigators\nConsultants and advisors supporting financial services firms with regulatory matters \nHR & Employee Relations\nProfessionals managing conduct issues with regulatory implications \n\n\nRegulatory Relations\nTeams responsible for liaising with FCA\, PRA\, and other regulators \n\n\nCompliance Officers\nProfessionals ensuring adherence to SMCR and Conduct Rules \n\n\nLegal Counsel\nIn-house and external lawyers advising on regulatory investigations \n\n\n\n\nWhat Makes This Workshop Unmissable \n1. “No Person Left Behind” Approach\nStarting with regulatory fundamentals before diving into complex topics ensures all participants gain comprehensive understanding\, regardless of their current knowledge level. \n2. Real-World Case Study Methodology\nThe afternoon session uses a single\, evolving case study that brings theory to life. Facts are adjusted from topic to topic\, demonstrating how minor changes can create vastly different regulatory implications and investigation strategies. \n3. First-Hand Expert Perspectives\nLearn from practitioners with proven track records managing complex regulatory investigations across multiple jurisdictions and regulators. \n4. Timely and Forward-Looking Content\nWith the 2026 extension of Conduct Rules to non-bank firms approaching\, this training provides critical preparation for upcoming regulatory changes that will affect thousands of additional firms and individuals. \n5. Practical Investigation Management Skills\nBeyond regulatory knowledge\, gain actionable skills in resourcing\, planning\, tracking\, stakeholder management\, and effective communication with regulators. \n6. Understanding Multiple Regulatory Perspectives\nNavigate the different approaches of FCA\, PRA\, SFO\, HMRC\, CMA\, and OFSI – understanding how cooperation and leniency frameworks vary across regulators. \n7. Data and Technology Focus\nLearn how regulators increasingly rely on data-led investigations and technology-driven surveillance\, and how to meet their expectations for data integrity and presentation. \n8. Networking Opportunities\nConnect with peers facing similar challenges\, share insights\, and build relationships within the ACi’s global investigative community. \n\n\nJoin leading investigators\, compliance professionals\, and legal experts for this intensive\, practical workshop. \n  \n\nRegister \n\n 
URL:https://my-aci.com/event/regulatory-investigations/
LOCATION:Credit Agricole CIB\, Broadwalk House\, 5 Appold St\, London\, EC2A 2DA\, United Kingdom
CATEGORIES:Live Event
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261015T083000
DTEND;TZID=Europe/London:20261015T190000
DTSTAMP:20260707T160556Z
CREATED:20260702T150823Z
LAST-MODIFIED:20260707T160556Z
UID:10289-1792053000-1792090800@my-aci.com
SUMMARY:ACi Whistleblowing Investigations Forum 2026 
DESCRIPTION:ACi Whistleblowing Investigations Forum 2026:  \nWhere Good Intentions meet hard questions  \n  \nWhistleblowing cases are among the most sensitive and high-risk matters organisations face\, and the way they are handled is under increasing scrutiny. When concerns are raised\, the response can have significant consequences for employees\, leadership teams\, organisational culture\, reputation\, regulatory relationships and public trust.  \nAgainst an increasingly complex legal and regulatory landscape\, organisations are expected to balance strict legal and regulatory requirements with the need to respond fairly\, proportionately and effectively. Good intentions and having empathy alone are no longer sufficient to withstand scrutiny. Organisations are expected to continually challenge whether their processes are delivering the right outcomes and have the confidence to ask the difficult questions: What is working well? Where are the risks? And where does change need to happen?  \nKindly hosted by Eversheds Sutherland\, the ACi Whistleblowing Forum 2026 has been designed to move beyond theory and provide practical\, pragmatic guidance for those responsible for managing whistleblowing concerns and investigations as well as facilitate asking the hard questions.  \nThrough a seminar-style programme of expert presentations\, interactive discussions\, real-world case studies\, panel sessions and roundtable exercises\, delegates will explore every stage of the whistleblowing investigation process\, from the initial disclosure through to investigation\, decision-making and conclusion.  \nRather than focusing solely on legal principles\, the Forum will examine the practical challenges organisations encounter in real cases\, encouraging open discussion\, shared learning and the opportunity to ask the hard questions about current practice. Delegates will gain valuable insight into what works well\, where investigations commonly fall short\, and the practical steps that can be taken to strengthen processes and improve outcomes.  \nThe programme will explore what happens when whistleblowing processes succeed and\, importantly\, when they fail.  \nKey topics include:  \n\nWhistleblowing investigation planning and handling \nConsequence management and organisational decision-making \nEmployment Tribunal scrutiny and lessons from litigation \nEffective interview techniques and evidence gathering \nRecognising and addressing unconscious bias \nCrisis communications and reputational risk \nMeeting the growing expectations of regulators\, stakeholders and society \n\nTo view the full agenda\, click here. \nWhether you are involved in legal\, compliance\, investigations\, HR\, governance\, ethics or risk\, the ACi Whistleblowing Forum 2026 offers a unique opportunity to learn from leading practitioners\, share experiences with peers and develop practical approaches that will strengthen your organisation’s response to whistleblowing.  \nWhy Attend?   \nThis forum has been designed to provide practical insights that can be immediately applied within your organisation. By attending\, you will:   \n\nLearn from leading experts in corporate investigations\, employment law\, crisis management\, and whistleblowing.  \nGain a deeper understanding of where whistleblowing investigations commonly fail and how to avoid costly mistakes.  \nExplore the latest challenges facing employers\, investigators\, and case owners when handling complex disclosures.  \nExamine real-life scenarios involving vulnerable whistleblowers\, employment tribunal scrutiny\, media interest\, and reputational crises. \nNetwork with senior professionals Participate in interactive discussions\, live polling\, and peer-led debates on investigative bias\, decision-making\, and organisational accountability.  \n\nWho Should Attend?   \nThe forum is designed for professionals with responsibility for receiving\, investigating\, overseeing\, advising on\, or governing whistleblowing concerns\, including:   \n\nCorporate Investigators  \nEthics & Compliance Professionals  \nWhistleblowing Officers and Speak-Up Programme Managers  \nEmployment Lawyers and Legal Counsel  \nHR Directors and Employee Relations Specialists  \nInternal Audit Professionals  \nRisk and Governance Leaders responsible for whistleblowing and/or are prescribed persons \nGeneral Counsel and Company Secretaries  \nRegulatory and Conduct Specialists who participate or investigate whistleblowing \nFraud\, Compliance and Financial Crime Investigators Non-Executive Directors and Board Members with oversight responsibilities of whistleblowing and can have SMF responsibility within the FS sector \nESG\, Culture and Integrity Professionals  \nCrisis Management and Corporate Communications Professionals  \n\nMove beyond theory. Ask the hard questions. Leave with pragmatic strategies you can apply immediately within your organisation.  \nDate: 15 October 2026\nVenue: Eversheds Sutherland\, 1 Wood Street\, London\nNetworking Drinks: 5:10pm – 7:00pm  \n  \n  \nTickets \n  \nHosted by   \nSponsored by
URL:https://my-aci.com/event/aci-whistleblowing-investigations-forum-2026/
LOCATION:Eversheds Sutherland\, 1 Wood Street\, London\, EXCV7WS\, United Kingdom
CATEGORIES:Live Event
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DTSTART;TZID=Europe/London:20261112T140000
DTEND;TZID=Europe/London:20261112T173000
DTSTAMP:20260701T102814Z
CREATED:20260701T102814Z
LAST-MODIFIED:20260701T102814Z
UID:10286-1794492000-1794504600@my-aci.com
SUMMARY:ACi 2026 Swiss Healthcare and Life Sciences Investigations Forum
DESCRIPTION:Save the Date! \nACi 2026 Swiss Healthcare and Life Sciences Investigations Forum\nWhen innovation meets scrutiny \nThursday 12 November 2026 | Baker McKenzie\, Zurich \nThe Swiss healthcare and life sciences sector is currently navigating a period of significant change\, shaped by evolving regulatory expectations\, the growing role of artificial intelligence in investigative practice\, and the implications of the EU Pharmaceutical Reform package for the Swiss market. This forum will bring together regulators\, in-house practitioners and industry specialists to examine these developments and their practical implications for investigations professionals. \nHosted by Baker McKenzie at its Zurich office\, the programme will be published shortly. \nWho should attend \nThis forum is designed for corporate investigators\, compliance and ethics professionals\, legal counsel\, and risk management professionals operating within or alongside the healthcare and life sciences sector\, in Switzerland and internationally. It will be of particular relevance to those addressing the integration of AI into investigative practice\, navigating Swiss data protection enforcement\, or seeking to engage with peers facing comparable regulatory and operational pressures. \nWhy attend \nThe forum will offer a focused and substantive programme\, combining regulatory insight\, practitioner experience and a structured opportunity for peer discussion. The day will conclude with a networking reception\, providing a further opportunity for delegates to continue discussions and build connections within the sector. \n  \n Tickets \n  \nHosted by \n  \n \n 
URL:https://my-aci.com/event/aci-2026-swiss-healthcare-and-life-sciences-investigations-forum/
LOCATION:Baker McKenzie Zurich\, Holbeinstrasse 30\, Zurich\, 8034\, Switzerland
CATEGORIES:Live Event
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20261118T140000
DTEND;TZID=Europe/London:20261118T173000
DTSTAMP:20260703T124310Z
CREATED:20260421T103804Z
LAST-MODIFIED:20260703T124310Z
UID:10064-1795010400-1795023000@my-aci.com
SUMMARY:ACi Transport and Logistics Investigations Forum
DESCRIPTION:The transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators\, investigators and compliance professionals face a landscape shaped by the Traffic Commissioner regime\, the Health & Safety Executive\, law enforcement\, employment law\, and an evolving patchwork of fraud prevention and anti-money laundering obligations\, often all at once\, and often following a single incident. \nWhether you’re investigating a fatal road traffic collision\, navigating an operator licence review\, responding to a whistleblowing disclosure\, or trying to get ahead of supply chain fraud risk\, the pressures are real and the stakes are high. This Forum is designed specifically for the professionals doing that work. \nAbout the Forum \nThis half-day ACi forum\, kindly hosted by Weightmans\, brings together investigators\, compliance leads\, legal professionals and industry figures for an afternoon of candid discussion\, practical insight\, and genuine peer connection. \nThere will be plenty of time for questions\, and the evening closes with networking drinks so that conversations in can continue a more relaxed setting. \nThe full agenda will be published shortly. \nWho Should Attend \nIf your work touches transport compliance\, driver conduct\, supply chain integrity or regulatory enforcement\, you’ll find the afternoon directly relevant. This forum brings together corporate investigators\, fleet and compliance managers\, legal and regulatory professionals\, HR teams working in logistics\, and risk and insurance specialists\, all grappling with the same complex\, high-stakes environment. \nEqually importantly\, you’ll be in a room full of peers who understand the specific pressures of this industry. That’s often worth as much as the agenda itself. \nPractical Details \nWednesday\, 18th November 2026 Registration from 1.30pm | Proceedings begin 2.00pm | Networking drinks 5.30pm – 7.30pm Weightmans Delegate fee: £99.00 Internal Investigators/£199 External Consultants\, Product and Service Providers. \n  \n  \n Register \n  \nKindly hosted by \n \n 
URL:https://my-aci.com/event/aci-transport-and-logistics-investigations-forum/
LOCATION:Weightmans\, The Hallmark Building\, 105 Fenchurch Street\, London\, EC3M 5JG\, United Kingdom
CATEGORIES:Live Event
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