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.
For speaking opportunity, please contact us at firstname.lastname@example.org
Vice President, Global Market Strategy (Financial Crime Risk Management)
Forensic and Integrity Services
Partner, Forensic & Integrity Services
Director, Forensic & Integrity Services
Johnny K. W. Chan
Managing Director & Chief Legal and Compliance Officer
China Merchants Securities International Co., Ltd.
Head of Compliance
Director, Global Fraud & Compliance Division
Regional Head of Financial Crime Compliance
Alan H. Linning
Head of Legal and Compliance, Asia Pacific
GPB Financial Services
Former Federal US Prosecutor
Winston & Strawn
Information Governance Program Architect
Business Consultant, Fraud & Compliance
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