Francis Choi, CAMS
Head of Financial Crime ComplianceBank of China Group Insurance Company Limited
With over 20 years of financial crime compliance experience. Expertise spans AML/CFT, sanctions control, fraud investigation, and regulatory compliance. Embracing innovation, explores RegTech and AI solutions to revolutionize FCC management. Passionate about mentoring and fostering engagement, and cultivating a robust FCC talent development. The path of FCC can be challenging, the joy and satisfaction of successfully navigating its complexities make the journey worthwhile.