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, AB&C, 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 processes.

Exiger has developed a flexible, user-friendly risk assessment application, Exiger Risk 360, enabling organizations with spreadsheet-based risk assessment processes to realize significant gains in process efficiency, transparency, and auditability. Exiger Risk 360 seamlessly integrates existing risk assessment processes into a web-based environment for easy, efficient, and centralized data collection and process administration. The platform provides controls over user access and on-demand status reporting. Exiger’s compliance professionals can also help clients leverage this platform to enhance existing risk assessments and develop new ones, tailoring risk assessments to a client’s unique risk exposure and regulatory expectations.

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, AB&C 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. Exiger is currently engaged in the global monitorship of HSBC, one of the largest compliance monitorships ever executed, to oversee the Bank’s AML and sanctions compliance program globally.