Investigations and Corporate Crime Conference, Dublin

Thursday, 26 March 2020, 8:00 AM - 1:00 PM [GMT]

College Green, Westmoreland Street, Dublin, Dublin, DO2 HR67, Ireland

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Registration closes on 26/03/2020

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Thursday, 26 March 2020, 8:00 AM - 1:00 PM [GMT]

The Westin Hotel, College Green, Dublin, Dublin, DO2 HR67, Ireland.

ACi is delighted to invite you to an Investigations and Corporate Crime conference on Thursday 26 March in The Westin Hotel, Dublin,  sponsored by Mason Hayes Curran.   Organisations face increasing responsibilities regarding their regulatory obligations. Companies are reviewing their internal procedures and updating their compliance programmes in line with the Corruption Act 2018 and Irish regulatory authorities demand wider supervisory mandates and enhanced enforcement powers. International regulatory cooperation has reached unprecedented levels, with high standards now expected of Irish-based businesses. External threats, such as cyber and financial fraud, mean that business must take their risk management systems seriously.   Our local and international experts will help you navigate these new expectations with panels on:

Crisis Management: Planning Investigations and Dealing with the Regulators/Law Enforcement Cyber Security and Risk: How to React in the Event of a Breach
Recurring Issues and Obstacles in Investigations: Privilege, Internal and External Reporting, Whistleblowing and Individual Rights

Kate Winter

The ACi is a not-for-profit Association for corporate investigators -

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