White Collar Crime Tech 2018 – New York Series

1 March 2018

venue location:Midtown Loft & Terrace, 267 5th Ave, New York, NY10016


About WCCT

What is WCCT?

Digital transformation is apparent in the legal and regulatory compliance arena. Lawyers, Head of Compliance and Risk professionals are witnessing the rise in regulation technology, machine learning, digital disruptions that involve legal management, due diligence, investigations & data governance. There are tools and techniques being developed every day to enhance our operation and meet regulatory requirements.

White Collar Crime Tech is designed to explore the digital arena within legal, compliance, risk and litigation market. In the next few years, digital transformation is changing traditional ways of providing legal services. White Collar Crime Tech focuses on topics that include technology that streamline fraud investigations, artificial intelligence, machine learning, latest eDiscovery best practices, data analytics and cyber legal risk.

White Collar Crime Tech will take place at various cities around the world where New York will be the first event. These exclusive and multi-sectoral sessions bring together multi-national companies, governments and financial services. The aim is to unite key decision makers to address, debate, share ideas, raise awareness and deep dive around current pressing issues in the global white-collar crime and compliance community.

Who should attend?

  • In-house Counsel, Compliance, Investigation
  • Law Firms Representatives
  • Consulting Firms Representatives.
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IAS 2018 – Shanghai Series Key Focus Areas

  • Keep on the Same Page with China Banking Regulatory Commission: Latest Regulation and Forecast
  • Building a Sustainable and Defendable Financial Crime Program in a Time of Digital Transformation
  • Review of the Enforcement of Asset Management Guidance: Client Onboarding and Risk Management
  • Trade Based Money Laundering – Misinvoicing and Tax evasion
  • Using Intelligence-based Approach to Identified Ultimate Beneficial Owership (UBOs) and Source of Wealth(SOW)
  • Fintech OR “Fin-Fraud”: Illegal Funding Risk in the Digital Era
  • Sanctions Compliance and Enforcement in China
  • Examining the Impact of the New Rules on Bribery Set by the State Administration For Market Regulation
  • Nearly Two Months into GDPR : Is the EU Law Disrupting Chinese Business Operating in Europe?
  • M & A Due Diligence: How to Perform Due Diligence in a More Efficient Way
  • Monitoring and Surveillance on Unethical and Risky Conduct
  • How AI/Big Data Technology is Transforming the Way We Fight Fraud, Mitigate Risk, and Anti-bribery
  • Evolving with Rapid Changing in the “Two Invoice System” Era
  • China – Israel Tech Investment: Opportunity, Regulation and Market Risks
  • China - Philippines Infrastructure Investment - Due Diligence Best Practice
  • China - US Entertainment Investment

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To know more about this conference please Contact us at
+852 3978 9999 or email us at enquiries@innoxcell.net