The Financial Crime Compliance
Hong Kong Series 2019

The Teh Group - formerly Innoxcell

May 9, 2019

Hong Kong

A platform for leading professionals from the Banks, Insurance, securities industry, regulatory agencies and law enforcement to discuss current developments and priorities in the AML and financial crime space.

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The Financial Crime Compliance Series 2019 hosted by the TEH GROUP (formerly Innoxcell) brings together financial institutes integrity experts. The FCC format is unique, and it is designed only for senior Financial Crime Compliance executives.

This series is a closed-door event for 100 persons or less per location, and it required participants to provide input, best practices and solution. Participants who volunteer to be invited on stage are encouraged to shares their views on the latest integrity issues.

Join us to learn the latest developments and obtain practical guidance to fight financial crime.

FCC Hong Kong 2019 - Key Focus Areas

  • Financial Crime
  • Cyber Espionage: New risk and threat of Financial Crime
  • Understanding how AI and Machine Learning could help prevent money laundering
  • AML, Corruption, Embezzlement in Belt & Road countries
  • Ultimate Beneficial Owners (UBO) how to identity them
  • Open Source Intelligence for KYC and Financial Crime Investigators

Who Will Attend?

  • Chief Compliance Officer
  • Head of Risk
  • Head of Internal Audit
  • Head of Compliance
  • Law enforcement
  • Head of AML
  • Head of Financial Crime
  • Anti-Bribery Unit Officer
  • KYC, Due Diligence Unit
  Request the Agenda

Would like to know more about the latest agenda of The Financial Crime Compliance Series?
Please email us at

Featured Speakers

For speaking opportunity, please contact us at

Andrew Davies

Vice President, Global Market Strategy (Financial Crime Risk Management)


Manhim Yu



Jack Jia



Brian Li

Partner, Forensic & Integrity Services


Anthony Shao

Director, Forensic & Integrity Services


Rich Kando

Managing Director


Vineet Sehgal

Managing Director


Johnny K. W. Chan

Managing Director & Chief Legal and Compliance Officer

China Merchants Securities International Co., Ltd.

Matteo Spadacini

Head of Compliance

Generali Asia

Chris McAuley

Director, Global Fraud & Compliance Division


Henry Yu

Regional Head of Financial Crime Compliance

Natixis CIB

Alan H. Linning


Mayer Brown

Shaun Ansell

Head of Legal and Compliance, Asia Pacific

GPB Financial Services

Steve Grimes

Former Federal US Prosecutor

Winston & Strawn

Brian Tuemmler

Information Governance Program Architect


Pierre Isensee

Business Consultant, Fraud & Compliance


Nicholas McTaggart


The Murrabin