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Exiger’s FinTech Virtual Roundtable

Exiger would like to invite you to its next Fintech Round Table which will be held on Thursday 22nd April at 2:00 – 3:30 PM BST/9:00 – 10:30 AM ET. This will be an opportunity to develop some of the key themes we discussed previously, to introduce some new members to the group and to discuss new developments since our initial discussion in late 2020.

Specifically, we will revisit some of the topics of interest from our previous round table event, namely:
  • Finding a balance with Transaction Monitoring systems
  • Improving Customer Risk Scoring
  • Developing Risk Appetite Statements
  • Effective Governance Frameworks
  • Approach to Account Freezing
  • Working through Covid-19 and beyond

We are also keen to discuss additional developments, and are of course happy to be guided by our Members in terms of key focus areas, so please feel free to raise any topics you would like to be covered in advance.

We look forward to seeing you again at our next virtual event.

To register for the event, fill out the form below:

22/04/2021 | 2:00 - 3:30 PM BST | 9:00 - 10:30 AM ET

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