Event Details 2018-01-19T21:31:48+00:00
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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.

White Collar Crime Technology Leaders


Thomas Barce
Vice President, Thought Leadership

Leon Liu
Equity Partner of MWE, Partner-in-Charge
MWE China Data Center

Patrick Taylor
Oversight Systems

Jerry Bui
US Director of Forensics

Michael Perelman
Director, Client Advisory Group
NightOwl Discovery

Kohki Yamaguchi
Director of Product

Judge David Waxse
Retired Magistrate Judge
United States District Court, Kansas

Jarod Koopman
Director of Cyber Crime/Acting Deputy Director of Refund Crimes
IRS-Crime Investigation

Lee McCallister
Section Chief, eDiscovery
New York State Office of the Attorney General

Scott W. Bauguess
SEC Deputy Chief Economist and Deputy Director
Division of Economic and Risk Analysis, US Securities and Exchange Commission (SEC)

Michael F. Savicki
Vice President, Compliance & Risk
American Express Global Business Travel

James Sherer
Baker & Hostetler

Morgan Rockwell
Bitcoin, Inc.

Andre De Castro
CEO and Founder
Blockchains of Things, Inc.

Stuart Claire
eDiscovery Counsel
Cozen O’Connor

Kirill Bensonoff

Andrew McAdams
Chief Compliance Officer
China CITIC Bank International

Sandi A. Turnipseed
Vice President, Bank Secrecy Act (BSA) Officer
CTBC Bank Co. Ltd., New York Branch

Yodi S. Hailemariam
Senior Associate
Drinker Biddle & Reath LLP

Anthony S. Dell, JD, LLM
Compliance By Design LLC

Farrah Pepper
Executive Counsel, Discovery
General Electric Company

Catherine Casey
Director, Global Practice Services
Gibson Dunn

Marla Crawford
Vice President, Associate General Counsel Legal and Regulatory Proceedings
Goldman Sachs

Robert Stern
Morrison Mahoney

Evan Weitz
Head of Investigations
Standard Chartered Bank

David Woodcock
Jones Day

Anthony Mullins
Manager, eDiscovery &
Practice Support

Spilman Thomas & Battle, PLLC

Ellen Lafferty
Vice President, US Head of Anti-Bribery & Corruption
HSBC North America Holdings Inc.


Contact Us

For any enquiries please contact:
626-773-8969 / enquiries@innoxcell.net