FCC Hong Kong 2019 | The Teh Group | 8 May 2019 |
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| Event Date |
Thu May 9 HKT (over 5 years ago)
In your timezone (EST): Wed May 8 8:00pm - Thu May 9 5:00am |
| Region | APAC |
Details
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
Speakers
2019 Speakers
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
Sponsors & Partners
2019 Sponsors & Partners
CO-HOST SPONSOR:
• EY
GOLD SPONSORS:
• SAS
• Fiserv
• AlixPartners
SILVER SPONSORS:
• Bureau van Dijk
• Nuix
KNOWLEDGE PARTNER:
• LexisNexis