# Event Details - **Event Name**: ACi APAC Banking and Financial Services Investigations Forum - **Event Start and End Date**: Wed, 19 Nov, 2025 at 08:00 am – Wed, 19 Nov, 2025 at 07:00 pm - **Event Description**: A special one day conference for internal investigators, exploring Investigations Frameworks, Methodologies and Threats.About this EventJoin 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 practicesAI innovation: Discover how artificial intelligence is revolutionising banking investigationsBest practice frameworks: Master whistleblowing protocols and Speak-Up Program implementationDigital forensics: Enhance your cyber investigation and digital forensics skillsFinancial crime insights: Understand current threats and trends impacting the sectorPremium 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 organisationsIn-house compliance professionals - managing investigation frameworksIn-house legal counsel - specialising in financial services investigationsPlease note: This forum is restricted to in-house investigators, compliance officers, and legal counsel only.Location: Barclays Pune Campus, IndiaFormat: Full-day in-person conference with networking opportunitiesDon't miss this opportunity to connect with APAC's investigation community and enhance your professional expertise in this rapidly evolving field.Agenda?: 08:00 AM - 08:50 AMRegistration and Welcome?: 09:00 AM - 09:25 AMWelcome address by ACi and Barclays?: 09:30 AM - 10:00 AMPresentation: Global Regulatory Updates for Investigators?: 10:05 AM - 10:50 AMWhistleblowing and Speak Up Best Practice?: 10:50 AM - 11:20 AMNetworking tea and coffee break?: 11:20 AM - 12:00 PMHow AI is Impacting Banking Investigations?: 12:05 PM - 12:50 PMDignity at Work Investigations - Non-Financial Misconduct?: 12:50 PM - 01:30 PMLunch?: 01:30 PM - 02:15 PMFinancial Crime Threats and Trends Relevant to Investigators?: 02:15 PM - 03:00 PMCrisis Management and Investigation Strategy?: 03:00 PM - 03:20 PMAfternoon tea and coffee?: 03:20 PM - 04:00 PMISO 37008 Internal Investigation of Organisations Review?: 04:05 PM - 04:50 PMCyber Investigations and Digital Forensics?: 04:50 PM - 05:00 PMClosing speeches followed by networking drinks - **Event URL**: https://allevents.in/pune/aci-apac-banking-and-financial-services-investigations-forum/100001687191147139 - **Event Categories**: business, conferences, artificial-intelligence - **Interested Audience**: - total_interested_count: 9 ## Ticket Details - **Ticket Price Range**: min: 0, max: 0, currency: GBP ## Event venue details - **city**: Pune - **state**: MH - **country**: India - **location**: Barclays Pune Campus - **lat**: 18.5544859 - **long**: 73.9579954 - **full address**: Barclays Pune Campus, Gera Commerzone SEZ, Pune, India ## Event gallery - **Alt text**: ACi APAC Banking and Financial Services Investigations Forum - **Image URL**: https://cdn-az.allevents.in/events7/banners/fe21df79c7a1f5cbb74b05bb8df2833387dc8b90d4b4d748d667e39785f5ce1e-rimg-w1200-h627-dc000101-gmir.jpg?v=1758542560 ## FAQs - **Q**: When and where is ACi APAC Banking and Financial Services Investigations Forum being held? - **A:** ACi APAC Banking and Financial Services Investigations Forum takes place on Wed, 19 Nov, 2025 at 08:00 am to Wed, 19 Nov, 2025 at 07:00 pm at Barclays Pune Campus, Gera Commerzone SEZ, Pune, India. - **Q**: Who is organizing ACi APAC Banking and Financial Services Investigations Forum? - **A:** ACi APAC Banking and Financial Services Investigations Forum is organized by Association of Corporate Investigators (ACi). - **Q**: Who is this event for? Is it right for me? - **A:** ACi APAC Banking and Financial Services Investigations Forum is ideal for professionals, entrepreneurs, startup founders, and networking enthusiasts eager to grow their connections. Whether you're a first-time attendee or a longtime enthusiast in Pune, this event is thoughtfully curated to deliver a standout experience worth every moment. 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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." } ] } ] ```