Announcement: Exiger Acquires The Poseidon group

Exiger today announced the acquistion of The Poseidon Group, the Hong Kong and Singapore-based due diligence and...

What are you using?
NY’s New Superintendent of the DFS Sets ‘Tough But Fair’ Tone at Exiger's Inaugural Integrity Forum

NY's top financial regulator, Maria T. Vullo, made her first public comments since being confirmed ...

Our Services

Through our innovative approach, we cover

  • Anti-Terrorist Financing
  • Red Flag Due Diligence
  • Policies and Procedures
  • Compliance Org Design
  • Risk Assessments
  • EDD
  • Customer Remediations
  • Level I Due Diligence
  • Financial Crime Compliance
  • Vendor Risk Management
  • Compliance Culture
  • Compliance Program Design
  • Pre-IPO Due Diligence
  • 3 Lines of Defense
  • Self-Reporting
  • Level II Due Diligence
  • Compliance Data Flows
  • Compliance Controls Assessments
  • Risk-Based Due Diligence
  • Regulatory Strategies
  • Compliance Training and Awareness
  • Compliance Resourcing
  • Fraud
  • Suspicious Activity Reports
  • Correspondent Banking
  • Trade Finance
  • Monitorships
  • Anti-Corruption
  • Program Implementation
  • BSA/AML
  • Investigations
  • Transaction Monitoring
Suite 1901, Cheung Kong Centre, 2 Queen’s Road Central, Central, Hong Kong
+852 3469 5194
Nexus Place, 4th Floor, 25 Farringdon Street, London, EC4A 4AB
+44 (0) 207 489 5500
600 Third Avenue, 10th Floor, New York, NY 10016
+1 212 455 9400
8403 Colesville Road, Suite 310, Silver Spring, MD 20910
+1 301 836 9800
65 Chulia Street, OCBC Centre #25-07 Singapore 049513
+65 6733 8967
95 King Street East, Suite 500, Toronto, ON
+1 866 647 4111

Map is Loading...