The AEB Compliance & Ethics Committee invites you to an open event on: “Internal investigations — from start to finish.”
The event will take place on April 7, 2026, from 3:00 PM to 5:00 PM at the AEB Conference Center, located at Butyrsky Val 68/70 b.1, office 13, Moscow.
During the panel discussion, we will take a detailed look at the comprehensive organization of internal investigations—from the role of corporate security and the synergy with forensic technologies and artificial intelligence, to the legal support of processes and challenging issues related to holding employees accountable. We will also discuss how investigation outcomes (including incidents related to industrial accidents) influence the formation of indictments, and how feedback channels (Speak-Up) help identify systemic risks and improve compliance practices across different markets.
We invite all attendees to join the open discussion, share their experiences, and ask questions to the speakers.
The working language of the event is Russian. Translation will not be provided.
Attandance:
Registration is required. Participation is free of charge for all AEB members.
07.04.202615:00
AEB Conference Center, 68/70 bld.1, Butyrsky val, Moscow