Exiger has developed and implemented compliance risk assessment solutions for financial institutions around the world.

Risk Assessment Services and Offerings 

With extensive experience developing and managing AML, Sanctions, ABC, and core compliance risk assessment processes for many of the world’s largest banks, Exiger’s compliance professionals can review, develop, and enhance every aspect of our clients’ risk assessment needs.

The goal of a risk assessment is to enable an organization to understand its risks thoroughly so that it can manage them effectively. Each organization is required to tailor its risk assessments to fit their industry, business model, customer base, products and services, distribution channels, regulatory environment, and risk appetite. A well-designed risk assessment sits at the intersection of all these elements—covering the specific areas of risk exposure that the organization might face—while targeting the risk management controls that are necessary to mitigate these risks.

Risk Assessment Expertise

Exiger's diverse, multi-disciplinary compliance team have previously led compliance and audit functions, and developed risk assessment processes for AML, Sanctions, ABC and core compliance at many of the world’s largest banks. Exiger partners with financial institutions and regulators in every region to develop effective risk assessment and management solutions.