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DTSTART;TZID=Europe/Lisbon:20260416T090000
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UID:9764-1776330000-1776343500@my-aci.com
SUMMARY:ACi Portugal Investigations Forum
DESCRIPTION:Join us for the 2026 ACi Portugal Investigations Forum\, where compliance professionals\, investigators\, HR leaders\, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. \nAs technology reshapes how we uncover truth and ensure accountability\, this forum brings together leading voices to address the critical challenges facing today’s investigators. From understanding new regulatory expectations around whistleblowing to harnessing the power of AI in discovery\, we’ll examine how innovation is transforming investigative practices while navigating the complex interplay between compliance\, privacy\, and human resources. \nFeaturing insights from Portugal’s Anti-Corruption Authority\, expert panels on the compliance-HR relationship\, and cutting-edge perspectives on AI-driven investigations\, this half-day forum offers an invaluable opportunity to learn from peers\, challenge your thinking\, and build connections that matter. \nThe forum will be a unique platform to analyze the future of investigations in Portugal\, featuring keynote speakers from MENAC and the Polícia Judiciária. Furthermore\, representatives from leading companies will present the most significant technological andprocedural innovations currently transforming internal investigations.  \nKey Highlights: \n\nRegulatory insights from MENAC. \n\n\nInvestigative expertise from Polícia Judiciária. \n\n\nCorporate innovation panels. \n\n\nLegal privilege and HR/Compliance synergies. \n\nWhether you’re refining your investigative procedures\, adapting to new regulatory requirements\, or exploring how technology can enhance your work\, this forum will equip you with practical insights and fresh perspectives to take back to your organization. \nPreliminary Agenda:  \n\nWelcome messages from EY and ACi  \n\n\n\n\nSusana Lencastre. EY\nAngel Corbacho. ACi\n\n\n\n\nRegulatory Outlook by the MENAC.  \n\n\n\n\nAna Paula Pinto Ferreira Lourenço. MENAC \n\n\n\n\nCompliance vs HR: Exploring Synergies\, role definitions\, and key differences in investigative procedures . \n\nCatarina Pardal Monteiro. Compliance Talks.\nAfonso Sales. Policia Judiciaria. \nJoão Limpo. Greenvolt. \nMaria Pinto Bessa\, Lusíadas.\n\n\n\n\n\n\n\nLegal Privilege at Internal Investigations \n\nSusana Lencastre. EY.\nSofia Calado. Cloudflare.\nAna de Brito Camacho. Abreu Advogados. \nMaria Pinto Bessa\, Lusíadas. \n\n\n\n  \nLimited places available. Secure your spot today. \n  \nTickets
URL:https://my-aci.com/event/aci-portugal-investigations-forum/
LOCATION:EY\, Allo\, Alcantara Lisbon Offices\, Lisbon\, 1349-066\, Portugal
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/01/Portugal-Agenda-2.jpg
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260422T093000
DTEND;TZID=Europe/London:20260422T123000
DTSTAMP:20260404T085031
CREATED:20251218T105216Z
LAST-MODIFIED:20260206T115734Z
UID:9736-1776850200-1776861000@my-aci.com
SUMMARY:Introduction to Corporate Investigations: Two Module Online Course
DESCRIPTION:Join our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations\, and for those who have investigations as part of their remit. \n  \n  \nTickets \n  \n\n\n\nWorkshop 1: Investigation Fundamentals \n🕤 Wednesday\, 22nd April 2026\, 09.30- 11.30\, UK time\, online Teams \nThis workshop introduces participants to: \n✍🏻 Responding to whistleblower reports\n✍🏻 Triaging\, Assessment\, Planning & Scoping\n✍🏻 Investigation Principles\n✍🏻 Relevant best practice and ISO frameworks\n✍🏻 Introduction to gathering and assessing evidence\n✍🏻 Cognitive Interviewing Models\n✍🏻 Case Study \nWorkshop 2: Interviewing & Documentation \n🕤 Wednesday\, 29th April 2026\, 09.30-11.30\, UK time\, online Teams \nCovering key topics including: \n✍🏻 Case Study review and planning\n✍🏻 Communicating with (and managing) stakeholder expectations\n✍🏻 Fundamentals of investigative interviewing\n✍🏻 Memory\, Recall and Non-Verbal Communication\n✍🏻 Report writing essentials\n✍🏻 Understanding thematic learning\, process improvements and case closure \nWorkshop Learning Goals: These sessions aim to help participants: \n✅ Understand the core components of workplace investigations\n✅ Recognise typical challenges in the investigation process\n✅ Learn about a structured six-step investigation approach\n✅ Explore methods for gathering and assessing information\n✅Develop foundational investigation planning skills\n✅Gain an introduction to investigative interviewing principles \n\nTickets\n\n\n  \nThis workshop will take place on Teams and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback \nYour trainer \nSimon Scales\, Chief Education & Training Officer\, ACi \n  \n  \n  \n  \nTickets
URL:https://my-aci.com/event/investigations-fundamentals-two-module-online-course/
LOCATION:Online
CATEGORIES:Online Training
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260429T120000
DTEND;TZID=Europe/London:20260429T130000
DTSTAMP:20260404T085031
CREATED:20260305T101048Z
LAST-MODIFIED:20260305T133048Z
UID:9942-1777464000-1777467600@my-aci.com
SUMMARY:Challenges In Corporate Investigations: Survey Launch
DESCRIPTION:Challenges in Corporate Investigations: Inaugural Survey Results Webinar | 29 April 2026 \n\nAbout this webinar \nCorporate investigations are operating in an environment of accelerating complexity. AI is reshaping how evidence is gathered and analysed. Data privacy regulation is tightening. Investigative teams are stretched thin. And questions around independence are more pressing than ever. \nTo understand how the profession is navigating these pressures\, the Association of Corporate Investigators (ACi)\, in together with Forensic Risk Alliance (FRA)\, is launching a dedicated benchmarking survey of the corporate investigations community\, having gathered responses from over 140 investigators across 42 countries and 24 industry sectors. \nJoin us on 29 April as we present the full findings for the first time. \n  \nRegister \n\nWhat we’ll cover \n\nThe state of AI adoption in corporate investigations – the opportunities\, the risks\, and what investigators say they need to use it responsibly\nWhy capacity constraints are undermining investigation quality across organisations of all sizes\nThe stakeholder cooperation gap – and what governance structures are (and aren’t) helping\nEmerging risks on the horizon: regulatory shifts\, digital evidence challenges\, and workforce change\n\n\nWho should attend \nThis webinar is relevant to anyone involved in or responsible for corporate investigations\, including professionals working in compliance\, legal\, HR\, internal audit\, and risk functions. \n  \nRegister \n  \nHosted by the Association of Corporate Investigators (ACi) and Forensic Risk Alliance (FRA).
URL:https://my-aci.com/event/challenges-in-investigations/
LOCATION:Online
CATEGORIES:Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260511T100000
DTEND;TZID=Europe/London:20260511T113000
DTSTAMP:20260404T085031
CREATED:20260223T150541Z
LAST-MODIFIED:20260401T143127Z
UID:9895-1778493600-1778499000@my-aci.com
SUMMARY:The Anatomy of Investigative Failures - and How to Prevent Them
DESCRIPTION:A Practical Two-Module Online Training Programme\n2 × 90 Minutes\nFor In-House Investigators · Auditors · Lawyers · \n· HR Professionals ·\n\n\n\n\n\n\n\n\n\n\n\n\nEven the most accomplished investigators sometimes get it wrong … \n…. And this is what you can do about it to help protect you\, and your organisation ! \nIt’s a well-known fact – every year many organisations \n\nreach inconclusive findings as a result of poor investigative process (not a lack of evidence)\nlose employment tribunals when they are poorly prepared\nsuffer unnecessary regulatory enforcement actions and civil litigation because the investigation that followed was flawed.\n\nWhether poorly scoped\, using compromised or incorrect evidence\, applying bias during interviews and/or producing Investigation Reports which don’t hold up to scrutiny\, the failures are not a result of being able to uncover the truth\, it was in “the process”. \nThe Association of Corporate Investigators has spent years reviewing investigations in every possible sector that went wrong: cases where reporters and whistleblowers weren’t taken seriously\, where regulatory interventions exposed procedural gaps\, and where the investigative process itself became the liability. \nThis unique and unrivalled programme distils that hard-won experience into two intensive\, practical sessions designed to make your investigations defensible\, proportionate\, and fit for purpose. \n\n\n\n  \nRegister \n\n\n\nWho This Programme Is For \n\nThis training is built for the professionals who are called upon to investigate\, or support / advise / audit / challenge related cases into workplace and corporate misconduct: \n\nIn-house investigators and compliance professionals who need clearly defined\, structured\, repeatable frameworks they can deploy under pressure\nHR professionals who often manage grievances alongside investigations together with disciplinary processes and sensitive workplace matters where procedural fairness is non-negotiable\nLawyers and legal advisers supporting investigations or anticipating litigation\, regulatory scrutiny\, or tribunal challenge\nAuditors and risk professionals assessing the quality\, assurance and integrity of investigative processes within their organisations\nSenior Leaders and Decision-Makers who are required to understand and navigate through investigation reports\, recommendations and actions (and challenging where required to do so)\n\n\n\nWhat the Programme Covers \nAcross two 90-minute online modules\, you’ll work through the full lifecycle of a corporate investigation\, from the moment a complaint lands on your desk to the final report\, with a consistent focus on where things go wrong and how to stop them. \nModule 1: The Foundations: Triage\, Scoping and Evidence\nMonday\, 11th May 2026\n10:00 – 11:30 UK time \nThe earliest decisions in an investigation are often the most consequential. This module examines the critical phase between receiving an allegation and triaging / assessing concerns before committing to a course of action. It also examines why mistakes made here tend to increase significant risks throughout the entire investigation process. \nYou’ll explore how to conduct effective triage\, scope an investigation proportionately\, and establish an audit trail that will withstand challenge. We examine the most common evidence-handling failures\, including poor preservation\, chain of custody gaps\, and digital evidence pitfalls. We look at planning tools and risk assessment frameworks that keep investigations on track from day one. \nModule 2: Interviews\, Reports and Regulatory Scrutiny\nMonday\, 18th May\n10:00 – 11:30 UK time \nAn investigation is only as strong as its conclusions\, and conclusions are only as strong as the evidence and reasoning that support them. This module focuses on the stages where investigations most frequently unravel: the interviews conducted at every stage of an investigation through to the final investigation report\, recommendations and actions. \nParticipants work through structured interviewing techniques\, explore common failures in questioning and note-taking\, and examine what fair\, legally sound interview practice actually looks like. The module closes with a forensic look at investigative reports\, including what regulators\, tribunals\, and legal teams look for\, and how to produce findings that are clear\, supported\, and defensible. \n\n\nRegister \n\n\nHow the Programme is Delivered \nThis is a working programme\, not a series of lectures. Insightful and inspirational thought leadership across both modules means that you’ll engage with: \n\nCase studies drawn from real investigative failures across sectors\nScenario based learning which replicate the pressure of live investigations\nPractical and helpful tools including investigation planning templates\, scoping frameworks\, interview checklists\, and report structures aligned with regulatory and tribunal expectations\nWorkshop exercises many of which are built around the ACi GIR Corporate Investigators Handbook\, key principles and applicable ISO frameworks.\n\nThe format is deliberately interactive. You’ll leave with tools and techniques you can put to work immediately. \n\nWhat You’ll Take Away \n\nBy the end of both modules\, participants will have a better understanding of  how to: \n\nTriage and scope investigations proportionately\, reducing the risk of scope creep and missed issues\nGather\, preserve\, and document evidence to a standard that withstands legal and regulatory challenge\nConduct structured\, fair\, and legally defensible interviews\nProduce clear investigative reports that support robust decision-making and survive internal and external scrutiny\nIdentify the warning signs of an investigation that is going off the rails and intervene before the damage is done\n\n\n\nWhy the ACi \nThe Association of Corporate Investigators occupies a distinctive position: reviewing not just how investigations should be conducted\, but studying in detail the cases where they weren’t. That insight into regulatory failure\, whistleblower mismanagement\, and procedural collapse  is what makes this programme different from standard investigative training. It is built on what actually goes wrong. \n\nPlaces are limited. This programme is suited to in-house delivery for teams as well as open enrolment for individual practitioners. \n\nTickets:  £349 \nACi Members: 314.10 \n\n  \n\nRegister
URL:https://my-aci.com/event/the-anatomy-of-investigative-failures/
LOCATION:Online
CATEGORIES:Online Training
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260514T090000
DTEND;TZID=Europe/London:20260514T143000
DTSTAMP:20260404T085031
CREATED:20260212T180118Z
LAST-MODIFIED:20260402T085718Z
UID:9829-1778749200-1778769000@my-aci.com
SUMMARY:ACi Ireland Investigators Forum
DESCRIPTION:Join us for the 2026 ACi Ireland Investigations Forum\, a leading event for investigations professionals navigating the intersection between regulation\, investigative practice and the use of technology. \nAs investigative and technological developments continue to reshape regulatory expectations and methodologies\, this Forum will bring together practitioners\, regulators and industry specialists to explore best practice\, emerging trends and examine the practical implications for organisations. \nThe programme will feature a fireside chat with Minister for Justice\, Home Affairs and Migration\, Jim O’Callaghan TD\, together with a series of expert-led panel discussions including: \n\nIan Drennan\, Chief Executive Officer\, Corporate Enforcement Authority\nPeter Gallagher\, Head of Enforcement\, Central Bank of Ireland\nNiamh Hodnett\, Online Safety Commissioner\, Coimisiún na Meán\n\nThe agenda will address topics including regulatory horizon scanning\, consumer and competition investigations\, cross border enforcement considerations\, and the use of contemporary investigative tools and technologies. Click here to view the agenda. \nWhether you’re an investigator\, legal practitioner\, compliance professional\,  or in-house counsel\, this Forum offers essential insights into: \n\nRegulatory priorities and enforcement trends for 2026–2027\nCross-border investigation considerations in Ireland and the EU\nRole of competition law enforcement in investigations\nPractical case studies of AI use in investigations\nGovernance and deployment of investigative technologies\nWhat’s next for AI adoption in the investigations sector\n\nDelegates will also benefit from networking opportunities to exchange perspectives and build connections across the investigation’s community. \nEvent Details\nDate: Thursday\, 14th May 2026\nTime: 8:30am Registration | 9:00am Start | 1:00pm Lunch & Networking\nVenue: Ten Earlsfort Terrace\, Dublin 2\, D02 T380\, Ireland\nHost: Arthur Cox LLP\nCPD: To be confirmed \nThis event will be held under the Chatham House Rule. \nRegistration is 99 Euros for internal investigators\, 199 Euros for external (ie consultants\, legal firms\, service providers.) \n  \nTickets \n  \n  \nHosted by \n \nSponsored by
URL:https://my-aci.com/event/aci-ireland-investigators-forum-2026/
LOCATION:Arthur Cox\, Ten Earlsfort Terrace\, Dublin\, D02 T380\, Ireland
CATEGORIES:Live Event
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20260616
DTEND;VALUE=DATE:20260617
DTSTAMP:20260404T085031
CREATED:20260218T113701Z
LAST-MODIFIED:20260327T102738Z
UID:9855-1781568000-1781654399@my-aci.com
SUMMARY:ACi Banking Investigators Forum
DESCRIPTION:Join us for the ACi 2026 Banking Forum\, a premier gathering of investigation professionals\, legal experts\, and senior leaders from across the financial services sector. \nTaking place at Barclays Bank in Canary Wharf\, this full-day forum brings together practitioners from some of the world’s leading financial institutions to examine the most pressing challenges facing banking investigations today. Through keynote conversations\, expert presentations\, and candid panel debates\, delegates will explore how investigation functions are adapting to an environment of growing complexity\, technological disruption\, and evolving regulatory expectations. \nThis year’s agenda tackles the issues that matter most to the profession: designing investigation structures that can scale\, integrating AI tools without sacrificing human judgment\, navigating legal privilege\, managing high-profile and sensitive cases in the public eye\, and maintaining rigorous standards as the global enforcement landscape shifts. With speakers drawn from institutions including Lloyds Banking Group\, NatWest\, Citi\, Morgan Stanley\, and Wells Fargo\, alongside leading KCs and independent experts\, the forum offers a rare opportunity to benchmark practice\, share hard-won experience\, and engage in the kind of frank\, peer-to-peer dialogue that drives real professional development. \nWhether you lead an investigations team\, advise on financial crime\, or shape policy and governance\, the ACi 2026 Banking Forum is the essential event for anyone serious about the future of banking investigations. \nDate: 16 June 2026 Venue: Barclays\, 1 Churchill Place E14 5HP \nLocation: Barclays\, Canary Wharf \nFormat: Full-day in-person conference with networking opportunities \n  \nRegister \n  \nForum Kindly Hosted By \n \n  \nSponsored by
URL:https://my-aci.com/event/aci-banking-investigators-forum/
LOCATION:Barclays\, 2 Churchill Place\, Canary Wharf\, London\, E14 5RB
CATEGORIES:Live Event
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260617T080000
DTEND;TZID=Europe/London:20260617T170000
DTSTAMP:20260404T085031
CREATED:20251110T100848Z
LAST-MODIFIED:20260327T155808Z
UID:9225-1781683200-1781715600@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\, Broadwalk House\, 5 Appold St\, London\, EC2A 2DA\, United Kingdom
CATEGORIES:Live Event
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