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Audit & Assurance

Trusted by regulators and powered by DDIQ, our approach to audit & assurance is backed by years of practical experience.

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At Exiger, we know what good looks like.

Experienced professionals that understand how financial institutions work from the inside, Exiger combines a unique understanding of regulatory requirements & industry best practices along with our data analytics capabilities.

Our practical experts use an analytics-led approach to finding potential risk, crystallized-risk and conduct risk-based sampling, accelerating their assessment of controls, weaknesses and root causes of FCC failures.

A 360 Degree View: We’ve got you Covered

With an eye on regulatory expectations and an industry-first analytics-led approach, we address gaps in program design and execution, recommending changes to maintain reliable assurance practices with strategic financial-crime programs changes in mind. 

FIRST LINE OF DEFENSE

We help teams evaluate controls, identify breakdowns, inadequate processes and unmitigated FCC risk, and devise sustainable remedial solutions.

SECOND LINE OF DEFENSE

Exiger helps second line FCC teams design and execute monitoring and testing programs from review planning, execution, reporting and issue validation.

THIRD LINE OF DEFENSE

Exiger takes all elements of risk management into account by assessing the impact to operations, reliability of reporting processes, and compliance with laws and regulations.

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Let Exiger Be Your Last Line of Defense

Powered by award-winning technology and using data analytics to efficiently, consistently and accurately assess your regulated programs, Exiger empowers its clients to introduce a more sustainable approach to risk management and evaluation.

Times Change . . . So Does Exiger.

Whether it’s meeting new regulatory requirements or reacting to the recent COVID-19 crisis, Exiger adjusts to meet your needs.

Internal Audit Functions of the Future

Exiger recently surveyed senior audit leaders at 12 banks and financial institutions:

  • 100% of firms said they had cancelled audits or adjusted scopes due to COVID-19 travel restrictions
  • 55% listed lack of remote auditing practices as a factor impacting their audits

View Case Study

coronavirus

Perspectives

Compliance as a Change Agent Through Industry and Beyond

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Perspectives

Compliance as a Change Agent Through Industry and Beyond

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk