ACi Banking Investigators Forum 2024

ACi provides platforms for sharing thought leadership, cross-industry insights, networking opportunities and centralised resources. . We bring together investigators who work internally and externally, in the private and public sectors, NGOs, and not for profits, united in our pursuit for professional excellence in corporate investigations.

Association of Corporate Investigators (ACi)

A special one day conference for the Banking industry. This year the event is hosted by Linklaters

Linklaters London

We are delighted to hold our third Banking Investigators Forum on on Thursday 3rd October. This year the event is hosted by Linklaters.As the banking industry continues to evolve, so too do the challenges faced by those tasked with investigating potential wrongdoing. The rise of Artificial Intelligence (AI), Chat GPT, and AI document production has added a new layer of complexity to banking investigations. In particular, the use of such technologies by wrongdoers to impersonate legitimate banking websites, social media accounts, and even create deep fakes of voices and photos has made identifying and prosecuting offenders increasingly difficult.Additionally, recent regulatory actions have highlighted risks arising from the proliferation in use of off-channel communications, including personal devices or social media accounts. This has required investigators to adapt to new methods of gathering evidence and ensuring compliance with regulatory requirements.Internal staff investigations have become more complex, with developments in the burden of proof and investigation reports requiring greater attention to detail and accuracy. This is particularly true in cases involving fraud, AML, ABC, and sanctions, where the stakes can be high and the consequences severe.Despite these challenges, regulators continue to emphasize the importance of internal investigations in maintaining the integrity of the banking industry. By staying abreast of the latest developments in technology and regulatory expectations, investigators can help ensure that wrongdoers are brought to justice and public trust is maintained.

Agenda

Registration

Moderator's Address

Linklaters Welcome Address

ACi Welcome Address

Keynote

The Legal and Regulatory Landscape - UK & International Trends

Investigations Best Practice in Internal Investigations

Morning Coffee Break

Conducting Global Investigations in the Banking Industry 

Engagement with Enforcement Agencies in Banking Investigations

Lunch Break

The DOJ's Bank Integrity Unit/New Whistleblowing Reward Program

Failure to Prevent Fraud Offence and Corporate Liability Reforms

Tea Break

How diversity benefits banking investigations 

Insights into Crypto, Digital and AI 

Forum Wrap Up

Networking Drinks

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ACi Banking Investigators Forum 2024

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ACi Banking Investigators Forum 2024

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