ACi APAC Banking and Financial Services Investigations Forum

Join 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.

What you'll gain:

• Regulatory intelligence: Stay ahead with global regulatory updates affecting investigation practices
• AI innovation: Discover how artificial intelligence is revolutionising banking investigations
• Best practice frameworks: Master whistleblowing protocols and Speak-Up Program implementation
• Digital forensics: Enhance your cyber investigation and digital forensics skills
• Financial crime insights: Understand current threats and trends impacting the sector

Premium 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.

Who should attend: This exclusive event is designed for:

• In-house investigators - from banking and financial services organisations
• In-house compliance professionals - managing investigation frameworks
• In-house legal counsel - specialising in financial services investigations

Please note: This forum is restricted to in-house investigators, compliance officers, and legal counsel only.

Location: Barclays Pune Campus, India

Format: Full-day in-person conference with networking opportunities

Don't miss this opportunity to connect with APAC's investigation community and enhance your professional expertise in this rapidly evolving field.

Event Venue & Nearby Stays

Barclays Pune Campus, Gera Commerzone SEZ, Pune, India