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DTSTART;TZID=UTC:20251119T080000
DTEND;TZID=UTC:20251119T170000
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SUMMARY:ACi APAC Banking and Financial Services Investigation Forum
DESCRIPTION:Elevate your investigation expertise at Asia-Pacific’s premier financial services forum. \nJoin 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. \nView the full agenda here. \n What you’ll gain: \n\nRegulatory intelligence: Stay ahead with global regulatory updates affecting investigation practices\nAI innovation: Discover how artificial intelligence is revolutionising banking investigations\nBest practice frameworks: Master whistleblowing protocols and Speak-Up Program implementation\nDigital forensics: Enhance your cyber investigation and digital forensics skills\nFinancial crime insights: Understand current threats and trends impacting the sector\n\nPremium learning experience: This comprehensive program features expert-led presentations\, interactive sessions\, and valuable networking opportunities with industry peers. From dignity at work investigations to financial crime prevention\, this forum covers the full spectrum of modern investigation challenges. \nWho should attend: This exclusive event is designed for: \n\nIn-house investigators – from banking and financial services organisations\nIn-house compliance professionals – managing investigation frameworks\nIn-house legal counsel – specialising in financial services investigations\n\nPlease note: This forum is restricted to in-house investigators\, compliance officers\, and legal counsel only. \nLocation: Barclays Pune Campus\, India \nFormat: Full-day in-person conference with networking opportunities \nDon’t miss this opportunity to connect with APAC’s investigation community and enhance your professional expertise in this rapidly evolving field. \n  \n Register \n  \nForum Kindly Hosted By \n \nEvent sponsored by \n \n 
URL:https://my-aci.com/event/aci-apac-banking-and-financial-services-investigation-forum/
LOCATION:Barclays Pune Campus\, Gera Commerzone SEZ\, Pune\, Kharadi\, 411014\, India
CATEGORIES:Live Event
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