ACi Commodities Trading Investigations Forum
Schedule
Thu Sep 17 2026 at 12:00 pm to 07:30 pm
UTC+02:00Location
Schellenberg Wittmer SA | Genève, GE
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A trading firm is suddenly confronted with a fast‑moving compliance crisis. Learn how to manage the investigation effectively.Agenda
🕑: 12:00 PM - 01:00 PM
Arrival, Registration and Badging
🕑: 01:00 PM - 01:05 PM
Forum Opening
Host: Steve Young, ACi
🕑: 01:05 PM - 01:30 PM
Mock Scenario
Host: David Wolfe, ACi
🕑: 01:30 PM - 02:15 PM
Crisis Room - Scenario Panel Discussion
Host: Anca Ciurel, Schellenberg Wittmer
🕑: 02:15 PM - 03:00 PM
Live Demo: AI-Assisted OSINT Research and Review
Host: Clara Gehner, Schellenberg Wittmer
🕑: 03:00 PM - 03:30 PM
Coffee / Tea Break
🕑: 03:30 PM - 04:15 PM
Live Witness Interview
Host: Stefano Barone, ACi
🕑: 04:15 PM - 05:00 PM
Board Room - Panel Discussion
Host: Philippe Clemencon, Trade X Bank
🕑: 05:00 PM - 05:15 PM
Closing Remarks
🕑: 05:15 PM - 07:00 PM
Networking Drinks
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Where is it happening?
Schellenberg Wittmer SA, 15bis Rue des Alpes, Genève, SwitzerlandEvent Location & Nearby Stays:
Tickets
CHF 102.47
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