External Events

Fraud, Asset Tracing & Recovery, Geneva

How are financial institutions re-assessing fraud risks, internal controls, litigation budgets and priorities? Join our COO Basha Galvin on Tuesday, 23rd March for a timely discussion at the C5 Conference with: -Faizal N., Deputy - Global Head of Anti-Fraud, Credit Suisse Niki Charilaou, Manager Financial Crime Compliance Department, Bank of Cyprus Moderated by: Benjamin Borsodi, […]

Supporting Excellence in Investigations

Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.
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