Date | 22 February 2024

Time | 12:00 UK Time

Register | Link Available Here

Join our expert panel on Thursday, February 22 at 12 pm UK time for an insightful webinar delving into the dynamic world of Corporate Investigations. Explore key definitions, cutting-edge processes, and innovative solutions that are shaping the corporate investigative landscape.

Key Topics and Takeaways

ISO 37008 Unveiled

Understand the essentials and implications of ISO 37008 standards in corporate investigations.

Technology at the Forefront

Explore the role of technology in streamlining investigation processes and enhancing efficiency.

China: Bridging the Gap

Navigate the unique challenges and opportunities associated with corporate investigations in China.

Debating ISO 37008

Hear from advocates and sceptics on the relevance and impact of ISO 37008 in the corporate investigation realm.

ESG and Beyond

Uncover how corporate investigations contribute to addressing ESG factors, tackling greenwashing, and promoting sustainability.

Managing Third-Party Risks

Learn strategies and tools to conduct effective investigations in the realm of third-party suppliers, ensuring compliance and risk mitigation.

Reputational Risks Unveiled

Compare open-source intelligence with traditional assessments in evaluating reputational risks, and prioritize maintaining a positive public image.

Proactive Investigations for Corporate Responsibility

Understand how corporate investigations act as a proactive measure against reputational damage, legal implications, and issues related to ESG and sustainability.

Who Should Attend

  • Corporate Investigators
  • Compliance Officers
  • Legal Professionals
  • Risk Management Teams
  • Business Leaders

Don’t miss this opportunity to gain insights from industry experts and stay ahead in the ever-evolving landscape of Corporate Investigations. Reserve your spot now for a session that promises to be both enlightening and transformative.

Our Panellists

Sylwia Wolos | Chief Strategy Officer | Ground Truth Intelligence, UK

Sylwia Wolos is the Chief Strategy Officer at Ground Truth Intelligence, a technology that simplifies the sourcing of global intelligence and data for corporate investigations and enhanced due diligence. With a background in building and scaling up EDD research teams for Thomson Reuters (Refinitiv), Sylwia has over a decade of experience in managing research and customer success teams. She has a global perspective on business propositions and has worked with customers across sectors to advise on the best KYC, 3PR, and pre-transactional compliance and due diligence projects’ solutions. Sylwia is a speaker and thought leader on topics related to due diligence and investigations, emphasizing the growing need for transparency in these areas.

Steve Young | Chief Executive Officer | Association of Corporate Investigators | UK

Steve served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud, Bribery & Corruption, Whistleblowing and Money Laundering. This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations, and 8 years as Barclays Bank Plc, Global Head of Investigations for Investment Banking & Wealth Management. Currently Head of Fraud & Investigations in Group Compliance at Lombard Odier, based in Geneva. To date, 40 years of international economic crime experience in both a law enforcement and corporate environment.