Financial Crime Compliance (FCC) Advisory

Exiger has developed and implemented compliance risk management solutions for a wide range of financial institutions globally. Our primary practice areas and services offering cover the most important areas of financial crime compliance risk management:

  • Money Laundering
  • Sanctions
  • Bribery & Corruption

Services and Offerings

We have extensive experience in all aspects of the financial services industry, including specialized expertise in securities (investment banking, retail brokerage, prime brokerage, RIAs and hedge funds), trade finance, payments and correspondent banking.

FCC Expertise

Exiger's diverse, multi-disciplinary team of compliance professionals (based in New York, London and Hong Kong) have managed compliance functions and directed compliance program enhancement initiatives at many of the world’s largest banks. Exiger currently partners with financial institutions and their regulators in every region to review compliance programs and development enhanced risk management solutions. Exiger is currently engaged in the global monitorship of HSBC, one of the largest compliance reviews ever executed, to oversee the Bank’s AML and sanctions compliance program globally.


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