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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\n\nFor the full day’s agenda\, please click here.\n\n\n\nTickets\n\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
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DTSTART;TZID=Europe/London:20260922T133000
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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. \nRegistration from 1:30pm | Forum begins 2:00pm | Networking drinks from 5:30pm \n  \n Register \n  \nHosted by \n 
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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