ACAMS: Jason Holt to Lead Discussion on FinCrime & Correspondent Banking Risk
Financial crime risks and regulations continue to change, making it challenging for banks, financial services firms, senior executives and compliance professionals to keep pace with changing standards, implement best practice and manage risk effectively. As part of the ACAMS Cyprus Chapter’s ongoing development and capacity building agenda in Cyprus, Exiger is pleased to present this session on key issues and best practices in financial crime compliance and investigations.This event will feature a discussion with Exiger’s Jason Holt on the following topics:Prevailing financial crime risks including in correspondent banking and trade finance, including a surge in financial crime risks relating to COVID 19 Preparing for spikes in demand for quick and effective KYC, PEP/Sanctions screening, adverse media reviews, and other financial crime-related due diligence Global trends, legal and regulatory issues, standards and best practices Maintaining strategic relationships with correspondent banks Effective remediation Conducting effective internal investigations, engaging in regulator-led investigations, and managing cross-border risk Using data analytics and technology to analyse and report financial crime more efficientlyCase studies and discussion Register To Attend
The risk landscape is constantly changing. Hear about the latest with Exiger.
Podcast
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 06
Podcast
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 05
Podcast
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 04
Podcast
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 03
Podcast
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 02
Podcast
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 01
Case Studies
New York City Post Sandy Rapid Repair Program
Case Studies
Newark Airport Terminal A Redevelopment Project
My Ex2
Exiger Celebrates the 1st Diligence Above & Beyond Awards
White Paper
TRADES: A Framework for Modern Third-Party and Supply Chain Risk Management
Media
Exiger Nexus: Ransomware and Cyberattacks
Media
Exiger Nexus: Supply Chain Risk Goes Mainstream
Press Release
Exiger Expands Advisory Board Bolstering Federal Market Leadership
Media
Exiger Nexus: Cybersecurity
White Paper
Complementary, Not Contradictory
White Paper
Tackling Complex Data Subject Access Requests (DSARs)
Media
Exiger WINs Jump Award at FCA TechSprint: Discussion & Demo
The ExCo Vs The Status Quo
Compliance as a Change Agent Through Industry and Beyond
Article
IMC Crossing Borders: How Diligent is Your Due Diligence Provider?
White Paper
How FinCEN’s National AML Priorities Will Transform FCC Risk Assessments
Podcast
Exiger Discusses Big Bank Data and Risk Assessments
White Paper
How the SolarWinds Cybersecurity Breach Weaponized a Software Designed to Protect Us
Exiger WINs
Exiger Celebrates International Women's Day 2021
Press Release
Exiger Appoints The Honorable Ellen Lord, Former Under Secretary of Defense for Acquisition and Sustainment, as Advisory Board Chair and Strategic Advisor
Press Release
Exiger Announces Integration and Partnership with SecurityScorecard to Strengthen Supply Chains for Defense and Critical Infrastructure
White Paper
Client Alert: The Anti-Money Laundering Act of 2020
The ExCo Vs The Status Quo
The Role of Compliance in Protecting Our People & Communities
The ExCo Vs The Status Quo
Evolving from a Check-the-Box Function to a Culture of Compliance
My Ex2
My Exiger Experience: Rishika Lama Tamang
My Ex2
My Exiger Experience: Harshita Ahuja
Press Mention
The Atlantic: Exiger's Brandon Daniels Expertise on SCRM and the COVID-19 Vaccine
White Paper
Preparing the U.S. Bulk Power Supply for the Next Generation of Threats
Awards
Brendan Galla Named 'Top 25 RegTech Executive 2021'
The ExCo Vs The Status Quo
Leveraging Global Challenges to Accelerate the Impact of Compliance
Case Studies
Fortune 500 Multinational Corporation
The ExCo Vs The Status Quo
Building Resilience in a Time of Unprecedented Change
White Paper
The Case for Regular Look Backs in the RCBI Compliance Framework
White Paper
Why You Should Consider Adding Model Validation Results to Your AML and Sanctions Risk Assessments
Awards
RegTech Universe 2020: Deloitte Features Exiger in their Guide of Industry Leaders
Article
Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award
Awards
Exiger Makes the RegTech100 List for 2021
Awards
Exiger Named Representative Vendor in Gartner Market Guide
Article
Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In
Podcast
IIB Bank Talk Podcast: Michael Cherkasky and Jonathan Ball on Change Management
The ExCo Vs The Status Quo
Holistic Risk Management Through Innovation & Diversity
Case Studies
Transaction Monitoring
Press Mention
Fox Business Network: Exiger's Brandon Daniels on the Coronavirus Vaccine Supply Chain
Press Mention
Yahoo Finance: Vaccine Supply Chain Logistics with Brandon Daniels
Awards
Exiger Named Cool Vendor in Banking for 2020 By Gartner
White Paper
From Third Party Risk Management to Supply Chain Risk Management
Article
It’s all about de-SPACing – How to know what investors will eventually find out
Article
ACAMS Today: The Million Dollar Typo
Awards
Exiger Wins Best Anti-Money Laundering Award at the 2020 Central Banking Awards
Press Release
Exiger Announces Global Expansion of Exiger Intelligence
Press Mention
Yahoo Finance: Exiger's Brandon Daniels Discusses Mass Production of Coronavirus Vaccine
Case Studies
Global Investment Bank Diversifies its Banking Capabilities
White Paper
SPAC Due Diligence: What Matters and Why
Article
The Citizen: The Case for Regular Look-Backs in the RCBI Compliance Framework
Podcast
From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Third-Party Party Risk Management Solutions w/ Erika Peters & Skyler Chi
Press Release
Exiger Expands APAC Footprint Opening Office in Australia
Podcast
From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Pillars of Good Compliance w/ Brandon Daniels & Carrie Wibben
Case Studies
Rogue Trader Investigation with Exiger Intelligence
Podcast
From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Spotlight on Federal Government & Supply Chains w/ Carrie Wibben & Vishnu Anantatmula
Podcast
From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Spotlight on Corporations w/ Aaron Narva & George ‘Ren’ McEachern
Podcast
From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Spotlight on Financial Institutions w/ Tara Loftus & Samar Pratt
White Paper
Survey Results: Internal Audit in the Age of COVID-19
Article
ACIP: Industry Perspectives – Adopting Data Analytics Methods for AML/CFT
Case Studies
Top 10 Regional Bank in the US
Press Release
Exiger's DDIQ Now Available on Carahsoft SEWP V and NASPO Contracts
Podcast
Compliance & Coronavirus Podcast: Anna Osborn on Managed Services and Outsourced Compliance
Podcast
Compliance & Coronavirus Podcast: Michael Beber on M&A and SPACs During and After COVID-19
Podcast
Compliance & Coronavirus Podcast: Brandon Daniels on Data Management and Data Security Moving out of COVID-19
Article
Risk and Reward: AI Enables Active Financial Crime Risk Assessment
Article
Exiger's George 'Ren' McEachern Shares His FCPA Expertise
Case Studies
Global Mobile Payment Services Company
The ExCo Vs The Status Quo
Introducing the ExCo: Keeping Up The Good Work in a Crisis
Case Studies
Anti-Trust Litigation
White Paper
Strengthening the Supply Chain with Artificial Intelligence
Article
FCPA Blog: HR — yes, HR — is the key to understanding your compliance culture
Press Release
Exiger Awarded Subcontract by Alion Science & Technology to Leverage AI Technology for Supply Chain Risk Management
Press Mention
Institute of International Bankers Highlights Exiger for Helping FBOs Fight FinCrime
Case Studies
Sanctions/PEP Screening
White Paper
COVID-19 Survey Results: Coping with Compliance During COVID-19—The New Normal?
Case Studies
Global FinTech Requests a Client KYC Refresh
White Paper
MLRO's: Don't Forget Your Principle 11
Article
Client Alert - Priority Highlights: FCPA Resource Guide 2nd Edition
Case Studies
DDIQ Identifies Hidden Reputational Risk Pre-IPO
Case Studies
New York Branch of Major Taiwanese Bank
Case Studies
Largest French Financial Institution
Article
From 9/11 to Covid-19, The Fight Against Financial Crime
Article
ACAMS Today: All that Glitters is Not Gold
The ExCo Vs The Status Quo
Team Altemus x DDIQ: Empowering Athletes to Protect Their Financial Success
Case Studies
Transaction Monitoring: Alert Review and Suspicious Activity Report Filing
Case Studies
KYC Onboarding
White Paper
Why Firms Must Get Serious about Compliance with UK’s Criminal Finances Act
Article
Client Alert: DOJ Updates the Evaluation of Corporate Compliance Programs
Case Studies
Due Diligence for a Multinational Hospitality Group
Press Mention
Thomson Reuters, ROSS Fight Highlights Potential Risk in Data Scraping Practices
White Paper
Leveraging Artificial Intelligence to Illuminate Supply Chain Risk
Case Studies
Threat Finance
Article
Case Study: How DDIQ Automates Due Diligence Verification with OpenCorporates’ Data
Case Studies
DDIQ Efficiency Study
White Paper
Trader Surveillance: Meeting the Data Challenges of Tomorrow
Case Studies
Lookback for Big Four Chinese Bank
Case Studies
Bribery and Bid-Rigging Investigation
White Paper
Outpacing Operational Risk with Resiliency
Press Mention
Compliance Week: Coronavirus pandemic, government money create perfect storm for financial fraud
Awards
Exiger named "Best Compliance Technology Partner" Awards Finalist by Compliance Week
Case Studies
Exiger Intelligence: Data Governance
Podcast
Compliance & Coronavirus Podcast: Mike Cherkasky on Testing Your Mettle During Coronavirus
Case Studies
Sanctions Evasion
Case Studies
DDIQ Identifies Hidden Reputational Risk Pre-IPO
Press Mention
Forbes Tech Council: '15 Strategic Approaches To Budgeting For An IT Team'
Article
Today's General Counsel: 'Money Laundering and Anti-Terrorist Risk Management for Lawyers'
Case Studies
High Growth Global Real Estate Company
Key Takeways
How Exiger & Aon Partnered to Optimize Third Party Risk Management
Exiger WINs
Exiger WINs Celebrates International Women’s Day
Exiger WINs
IWD 2020: Each for Equal
Article
Bloomberg Law: 'Green-Washing' Lessons for Financial Crime Compliance Programs
White Paper
Preparing for Technology-Assisted DSARs
Exiger WINs
My Exiger Experience: Shaina Lowenthal, Wintern
Exiger WINs
My Exiger Experience: Marcela Cabrera, Wintern
My Ex2
My Exiger Experience: Isabela Galeano, Wintern
Case Studies
British Multinational Investment and Commercial Bank
Article
Client Alert: New FIRRMA Rules are Here. Are You Ready?
Case Studies
Global Top 20 Financial Institution
My Ex2
My Exiger Experience: Humayara Karim, Wintern
Article
Exiger Lends Expertise to Investment Migration Due Diligence Reports
Case Studies
Exiger Investment Intelligence
Case Studies
Mid-Sized Baltic Bank with Regional Operations
Podcast
Exiger Examines Podcast: Anti-Corruption in 2020
Case Studies
Adverse Media Monitoring
Article
The National Law Journal: Navigating the Modern Corporate Investigation
Article
Client Alert: To the Banks That Fail to Adopt Tech in Financial Crime Compliance, APAC Regulators Ask, “Why Not?”
Podcast
Innovation in Compliance with Tom Fox – Compliance Technology as a Value Center
Press Release
EBRD’s TFP and Exiger Join Forces to Tackle Correspondent Banking in Ukraine
Press Mention
Fraud Intelligence: Speed to Market – the Race for Online Security Without Inconvenience
Awards
Exiger’s DDIQ Wins RegTech Solution of the Year for Second Time
Press Release
DBS Partners with Exiger to Fend Off Evolving Risks of Financial Crime
Awards
Exiger Wins Highly Commended for AML/CTF Compliance Capabilities
White Paper
Auditing a UK or European Bank's Sanctions Compliance Programme
Podcast
IBM ThinkLeaders: Moving Past the Toddler Stage w AI in Data Governance & CyberSecurity
Article
Source of Wealth Due Diligence: Assembling the Puzzle Pieces
Press Mention
Money Laundering Bulletin: Less is More – AI Tackles False Positives
Press Mention
Reuters: Financial Institutions Increasingly Rely on Technology to Support KYC but Process Remains Manual
Press Mention
Reuters: Banks Under Remediation Emerge With Stronger Financial Crime Compliance Programmes
White Paper
Model Validation: It's Time for a Fresh Perspective
My Ex2
My Exiger Experience: Dean Ward, Vice President & APAC Head, Business Development
Article
NY Law Journal: 'Guide to Monitorships' is Essential Because of Lack of Statutes, Court Precedent
Press Mention
Reuters: Banks Urged to Use Technology to Screen for PEPs Amid Rise in Fund Flows from Hong Kong to Singapore
Press Release
Exiger Joins Headline Panel at TechLaw.Fest in Singapore
Awards
Exiger Wins Central Banking Award for Best Anti-Money Laundering Technology Provider
Podcast
Podcast & Audio Transcript - ABA/ABA Financial Crimes Enforcement
Press Mention
Reuters: Australia's Royal Commission Provides Impetus for Local Banks to Evaluate Financial Crime Compliance Programmes
My Ex2
My Exiger Experience: Claudia von Hillebrandt, Marketing Associate
Press Release
Town of Oyster Bay to Adopt Exiger Insight 3PM for Vetting Vendors
Press Release
SMBC Selects Exiger’s DDIQ as a New AI AML Tool in EMEA Region
Press Release
Former FBI Forensic Accounting Leader Renee Michael Joins Exiger
Press Mention
Forbes: Mitigating Corruption Risk - The Multinational Toothache That Won't Go Away
Press Mention
Reuters: 1% Illicit Funds Uncovered in Financial System Raises Question About Whether Banks Need to Do More
Press Release
Exiger Announces Acquisition of Convergent Solutions
Press Release
Brandon Daniels Accepted Into Forbes Technology Council
Press Mention
Fraud Intelligence: AI – Realising the Potential
Podcast
What's Ethical with Beth Haddock - Intelligence Before Artificial Intelligence with Brandon Daniels
Press Mention
Reuters: Greater awareness of personal data privacy law heightens conflict with financial crime regulation
Press Mention
Reuters: Collaborations Between Regulators and Industry Most Effective in Addressing Financial Crime, says Consultant
Awards
Exiger Chosen as Finalist to Showcase AI-Powered Tech at U.S. Air Force Innovation Event
Press Mention
Reuters: Advanced Analytics Used for Tackling AML Issues Have Yet to Replace Banks' Legacy Systems
Podcast
FT Banking Weekly – Brandon Daniels Provides Outlook on Money Laundering
Press Release
The Virtual Commodity Association (VCA) Taps Exiger to Recommend Market Integrity Standards for Cryptocurrency Exchanges and Custodians
My Ex2
My Exiger Experience: Mehak Kapoor, Quality Assurance Analyst
Article
Money Laundering Bulletin: AI in AML – The Road to Implementation
Podcast
Podcast: FCPA Compliance Report with Tom Fox - Brandon Daniels on Using Investigations to Drive Continuous Improvement
My Ex2
My Exiger Experience: Andrew Rosenberg, Senior Operations Associate
Article
Technology + Human Experience: Together Enabling Efficient and Comprehensive Due Diligence
Press Mention
AlleyWatch: How Exiger Addresses the Largest Risks in Financial Crime Compliance with its Tech-Driven Solutions
My Ex2
My Exiger Experience: Bryan La, Client Success & Engagement Manager, Exiger Tech
Press Release
Exiger Hires James Swenson to Lead Due Diligence Expansion in Asia Pacific and Europe
Press Release
Exiger Names Joseph M. Quiazon Asia Pacific Head of Financial Crime Compliance
Article
Small Team, Big Results: How Exiger is Using LinkedIn Learning to Help Scale Gracefully
My Ex2
My Exiger Experience: Patricia Hines, Administrative Assistant
Article
Client Advisory: DOJ 2019 Evaluation of Corporate Compliance Programs
My Ex2
My Exiger Experience: Jessica Rodriguez, Research Manager
Podcast
Exiger's Jariya Laoriendee featured on Relativity's "Stellar Women in e-Discovery" Podcast
Article
Banking Exchange: Replacing the Engine While Flying the Plane
White Paper
ACIP: Industry Perspectives – Adopting Data Analytics Methods for AML/CFT
Media
A Practical Guide to Deploying AI in AML & Sanctions Detection [SFF Highlights]
My Ex2
My Exiger Experience: Caio Silva, Product Manager, DDIQ Operations
My Ex2
My Exiger Experience: Michael Thieberg, Director of Finance
Press Release
Alex Ceponkus Joins Exiger as Global Head of Software Engineering
My Ex2
My Exiger Experience: Jillian James, Exiger Tech Senior Manager
Press Release
Nassau County Announces Groundbreaking Anti-Corruption Partnership with Exiger
Article
ACAMS Today: The Regulators Have Spoken - Technology Leads to Effective BSA/AML Compliance
Press Release
Financial Crime Compliance Authority Jason Holt Joins Exiger as EMEA Regional Leader
Exiger WINs
Winternship 2019: Changing the Face of Tech's Next Generation
Press Release
Exiger Invests for Growth with Key Promotions
My Ex2
My Exiger Experience: Jasmine Brantley, Office Administrator
My Ex2
My Exiger Experience: Samar Pratt, Managing Director
Press Release
Exiger Appoints Jill Denham to Board of Directors
Press Release
Exiger Taps Banking Veteran to Accelerate DDIQ's AI-Powered Disruption of KYC Market
Article
Trade Finance: Optimising Your Risk-Based Approach to Financial Crime Compliance
Article
Third Party Risk Management: Moving to 'Business as Usual'
Press Release
Exiger Supports Transparency International's 2018 Anti-Corruption Award
Press Release
Financial Crime Intelligence Expert Brett Hames Joins Exiger as a Managing Director
Article
Money Laundering Bulletin: Step by Step – AI into AML
Article
The Citizen: Technology Solutions for Due Diligence – What Questions Should You Be Asking
Press Mention
INC.: These Companies Leverage AI To Disrupt Background Checks
Article
ACAMS: A Chicken in Every Pot, A Bitcoin in Every Wallet
Press Mention
Compliance Matters: Transparency International UK takes on Exiger's AI-powered software
Press Release
Transparency International UK Adopts Exiger’s AI-Powered Technology, Setting New Standard for Fighting Corruption
Press Mention
The FCPA Blog: Venture capital firms like the business of compliance
Press Mention
WSJ: Compliance-Focused Firms Draw Investor Dollars
Press Mention
LegalTech News: Exiger Receives $80 Million Minority Investment in Bid to Expand Regtech Offerings
Case Studies
Construction Integrity Monitoring Program
My Ex2
My Exiger Experience: Michael Beber, President & CEO
Press Mention
FINSMES: Exiger Receives $80M Minority Investment from Carrick Capital Partners
Press Release
Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
Press Mention
Orange County Business Journal: Carrick Invests $80M in Exiger
Press Mention
PE Hub: Carrick provides $80 mln to Exiger
Article
Understanding Hong Kong’s Expanded AML and CTF Compliance Rules: Due Diligence is Not Just for Banks Anymore
Article
FCPA Expert & Managing Director Ren McEachern Contributes to New Compliance Handbook
Article
Moving from Defense to Offense with Data Analytics: Plays from the Field to Manage Bribery and Corruption Risk
Press Mention
Wall Street Journal: John Melican on Record Penalty for Compliance Failure
Press Mention
The Guardian: SFO names ex-FBI lawyer Lisa Osofsky as new director
Press Mention
Financial Times: New SFO director Lisa Osofsky wants agency to remain independent
Press Mention
The Telegraph: Ex-FBI lawyer who 'doesn't suffer fools' to run Serious Fraud Office
Press Mention
Wall Street Journal: Former U.S. Federal Prosecutor Named Director of U.K. SFO
Press Mention
Bloomberg: Ex-Goldman Lawyer Tasked With Salvation of U.K.'s Fraud Office
Press Mention
Daily Mail: Fraud squad appoints former FBI woman as director
Press Mention
Reuters: Former U.S. federal prosecutor to head Britain's fraud buster
Press Mention
New York Times Quotes Exiger Managing Director & FCPA Expert George "Ren" McEachern
Article
Global Banking & Finance Review: "U.S. Immigration with EB-5 Visa Program"
Exiger WINs
Exiger Announces Enhanced Global Family Leave Policy
Article
The FCPA Blog: Using your Existing Data to Power Compliance
Article
Regional Center Business Journal: Combating Construction Fraud to Protect EB-5 Investors
Press Mention
Exiger Tech President on AI, Machine Learning and Big Data Analytics
Article
"A Stitch in Time Saves Nine: Sustainable Compliance in Cyberspace" in Corporate Counsel
Exiger WINs
Accelerating Gender Parity: Exiger WINs Leads Global International Women's Day '18 Discussions
Article
New FINRA Rules Provide Launching Pad to Combat Senior Investor Fraud And Reinforce Anti-Money Laundering Reporting Requirements
Article
In FCPA Investigations, the Focus is Always on Individuals
Article
ExigerTech President & UBS Managing Director Co-Author Definitive Compliance Monitoring Treatise Chapter for The General Counsel's Guide to Government Investigations
Press Mention
Managing Director George "Ren" McEachern in "Ex-FBI Official: Increased Anti-Corruption Resources Now Paying Off"
White Paper
Continuous Process Improvement Is Key to Effective Risk Assessments
Press Mention
Global Banking & Finance Review: European Due Diligence is About to Get a Lot More Complicated
White Paper
Contents of a Fit-For-Purpose Risk Assessment
Press Mention
Exiger Managing Director George "Ren" McEachern Believes Lava Jato Case Will Change World's Vision of Corruption
White Paper
Evolution of an AML Risk Assessment
White Paper
Internal Audit: Raising the Bar in Auditing Financial Crime Risk
Article
CCH Daily: Due Diligence Vital in Rush to Invest in Crypto Currency
Press Mention
Moves: Reuters, Goldman, Credit Suisse, Stifel Financial
Press Release
Exiger Names Former FBI International Corruption Squad Head George ‘Ren’ McEachern Managing Director in Global Investigations Group
Press Mention
Cincinnati Enquirer: University of Cincinnati Names Maris Herold New Police Chief
Press Mention
FBI anti-corruption official moves to private practice
White Paper
Risk Assessments are the Cornerstone of Effective Risk Management
White Paper
Are you choosing the right firm for your look back?
Press Release
Exiger Expands Global Leadership Team with Key Promotions
Press Mention
WSJ: FBI Anti-Bribery Official To Leave for Consulting Firm
Press Release
Dean Ward Joins Exiger as Vice President and Head of Business Development Asia Pacific
Awards
Exiger Wins RegTech Company of the Year Award; Recognized for Groundbreaking AI Product, DDIQ
Media
Watch: DDIQ - Where All Due Diligence Begins
Press Release
Exiger Names Daniel Banes Managing Director and Asia Pacific Regional Chair Based in Hong Kong
Media
How Compliance Officers Can Drive Change Toward Sustainable Compliance
Press Mention
Tabb Forum: How AI Is Transforming Third Party Risk Management
Press Mention
Compliance Week: New technology brings opportunities, and headaches, for CCOS
Article
The FCPA Blog: Enforcement Agencies to World - New Technologies Raise Bar for Due Diligence
Awards
Exiger Recognized as 'Vanguard Leader' in Financial Crime Compliance Solutions by ALM Intelligence
Press Mention
Fintech Finance: Impact of the UK Data Protection Bill
Press Mention
S&P Global Market Intelligence: New Payments Rules May Open Bank Doors to Hackers, Experts Warn
White Paper
Overexposed and Overworked: How Financial Crime Compliance Professionals Can Lead Change Toward a More Sustainable Approach to Compliance
Press Mention
Compliance Week: AML Woes Continue to Plague Firms Amid New Compliance Demands
Press Mention
Legaltech News: The Forensics Take - Authenticating Trump Jr.'s 'Russia Meeting' Evidence
Press Mention
The National Law Journal: The Forensics Take - Authenticating Trump Jr.'s 'Russia Meeting' Evidence
Press Mention
The Times: Laws alone cannot prevent ‘lone wolf’ terror attacks
Press Mention
Markets Media: AI Dives into Compliance
Press Mention
Legaltech News: Move Over Humans, The Machines are Here to Investigate
Media
Data Analytics - How is it Applied to Investigations?
Media
Complex Investigations - Why are they inefficient?
Press Mention
Shanti Salas on Cyber Due Diligence in Lawyer Monthly
Article
Law 360: Conducting Due Diligence In A 'Right To Be Forgotten' Age
Press Release
Exiger Launches Immigration, Citizenship & Visa (ICV) Due Diligence Practice with the Acquisition of the Canadian Subsidiary of IPSA
Press Release
Exiger Makes Ground-breaking Acquisition of OutsideIQ Expanding its Leadership in AI-Driven Compliance Solutions
Press Mention
Reuters: Compliance firm Exiger to buy OutsideIQ
Article
The Hill: How to rebuild America's bridges without wasting taxpayer money
Press Release
Exiger Features Cognitive Computing Solutions at SIFMA C&L 2017 Seminar
Article
Don’t Get Played: Hamilton Scam Demonstrates Importance of Proper Due Diligence Before Committing to Alternative Investments
Press Release
Brandon Daniels Joins Exiger to Develop and Launch Analytics Business
Media
Exiger Insight3PM - Product Overview
Article
Corporate Counsel: Reputation is Everything
Article
FCPA Blog: To clean up big-time sports events, start with monitors
Article
Why I left a distinguished Wall Street career in compliance
Press Release
Former UBS Compliance Expert Tara Loftus Joins Exiger as a Managing Director in New York
Press Mention
Brandon Daniels Comments on the Use of AI and Machine Learning for Securing Law Firms from Betrayed Employee Trust
Press Release
Exiger Chosen as the Independent Monitor Of the University of Cincinnati Police Department
Article
Crisis in Brazil - Where Does Corporate Compliance Go From Here?
Article
Law 360: Brexit Achieves The Opposite Of Intended Effect In Banking
Press Mention
Dow Jones Newswire: Brandon Daniels Quoted in 'Holes Remain in the Volcker Rule'
Press Release
Exiger Acquires The Poseidon Group
Press Release
Exiger and Venture Leaders Back Cyber Security Innovator -- RANK Software
Article
Compliance Week: Commercial Drones Raise Compliance Issues for Shipping Industry
Article
ACAMS Today: A Game Changer in the Real Estate Sector
Article
Business Crimes Bulletin: FinTech: The Emerging Financial Crime Compliance Minefield
Article
Nextgov Tech Insider: Why the Nation Needs to Use Technology to Up the Ante on Immigration Screening
Media
How does DDIQ work? + New Monitoring Feature Release
Article
Op-ed: Trade Finance Industry must Look Beyond Documentation to Beat Criminal Activity
Article
ACAMS Today: Under the Bank Secrecy Act, Casinos Must Know Their Players
Press Release
Exiger Names New Managing Directors
Press Release
Exiger Selected to Monitor Multi-Billion Dollar Construction Project for NYCHA
Press Mention
CB Invest: The Google of Risk
Press Release
Exiger Retained by DraftKings to Review Financial, Operational, Compliance, and Risk Controls
Press Release
Exiger to Launch Next Generation Anti-Corruption Platform at ACI’s 32nd International Conference on the Foreign Corrupt Practices Act
Article
Business Crimes Bulletin: Upsetting the Apple Cart? Monitorship Lessons from U.S. v. Apple
Press Release
Exiger to Launch Exiger Insight and Host AML Knowledge Session at ACAMS 14th Annual AML & Financial Crime Conference
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal about Traders' Phone Surveillance
Press Mention
FCPA Report: ExigerTech President Brandon Daniels Interviewed for 'Thinking Outside the Box: Examining the Growing Trend of Compliance Outsourcing'
Press Mention
John Melican on Compliance Expectations in American Banker
Press Mention
Bloomberg: The Next Sheriff of Wall Street Should Learn to Play Nice
Article
American Banker: The Next Sheriff of Wall Street Should Learn to Play Nice
Press Release
Exiger and Outside Intelligence Launch Automated Due Diligence Solution at ACAMS Anti-Money Laundering Conference
Press Mention
Financial News: ExigerTech President Brandon Daniels Quoted in 'A US perspective on conduct risk in finance'
Press Release
Exiger Names John W. Melican Managing Director
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal
Article
ACAMS Today: Do Not Bet Against It: Heightened Scrutiny of Casinos is Here to Stay
Press Release
Exiger Promotes Key Personnel
Press Mention
Michael Cherkasky Discusses the Regulatory Climate on NASDAQ.com
Press Release
Exiger to Acquire HedgeCheck
Press Mention
Financial Times: ExigerTech President Brandon Daniels on How Big Banks Use Big Data to Monitor Illegal Staff Behavior
Press Mention
WSJ: One Bank Monitor Applauds Lawsky's Move to Expand Program
Press Release
Exiger Names Derik Riesche Managing Consultant
Press Release
Ronald A. Collins Joins Exiger as Managing Director and Chief Financial Officer
Press Release
Exiger Formally Launches Global Regulatory and Financial Crime, Risk and Compliance Firm
Press Mention
WSJ: Legal Maze Gives Old Hand New Role
Article
American Banker: Unscrambling Congress's Mixed Messages
Article
Inside Counsel: Can your lawyer keep a secret?
Press Mention
ExigerTech President Quoted in Corporate Counsel on Common Compliance Challenges
Article
American Banker: Beware Zombie Companies in Your Loan Portfolio
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted in 'Why Hire a Lawyer? Computers Are Cheaper'
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted in 'When a Company Sounds Suspiciously Like a Law Firm'
Press Mention
Metropolitan Corporate Counsel: Transforming Data Into Knowledge To Reduce Costs And Improve Decisions
Press Mention
Metropolitan Corporate Counsel: General Counsel Take Note: The E-Discovery Process Continues To Evolve- Part 2
Sorry, we don't have any results for this combination of filters.
