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. This year, Hong Kong Litigation Partner Alan Linning was invited to speak on the recent regulatory announcements and updates including the impact on financial institutions of media reporting on “laundromat” schemes and the innovative use of technology on compliance programs.
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