The Financial Crime Compliance
Hong Kong Series 2019

PRESENTED BY
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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Introduction

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 hello@thetehgroup.com

Featured Speakers

For speaking opportunity, please contact us at hello@thetehgroup.com

Andrew Davies

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

Fiserv

Manhim Yu

Partner

EY FIDS

Jack Jia

Partner

EY FIDS

Brian Li

Partner, Forensic & Integrity Services

EY

Anthony Shao

Director, Forensic & Integrity Services

EY

Rich Kando

Managing Director

AlixPartners

Vineet Sehgal

Managing Director

AlixPartners

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

SAS

Henry Yu

Regional Head of Financial Crime Compliance

Natixis CIB

Alan H. Linning

Partner

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

Nuix

Pierre Isensee

Business Consultant, Fraud & Compliance

Fiserv

Nicholas McTaggart

Founder

The Murrabin