Exiger’s Samar Pratt to Speak at the 2020 Online Anti-Bribery and Corruption Forum
FCC expert Exiger’s Samar Pratt will deliver a presentation on:
A Review of Modern Bribery and Corruption Typologies
May 20, 2020
Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities.
This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.
The risk landscape is constantly changing. Hear about the latest with Exiger.
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Press Mention
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Media
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Press Mention
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Press Release
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Press Release
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Press Mention
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Press Release
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Press Release
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Corporate Counsel: Reputation is Everything
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Article
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Press Release
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Press Mention
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Press Release
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Press Mention
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Press Release
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Press Release
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Article
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Article
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Article
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Article
Nextgov Tech Insider: Why the Nation Needs to Use Technology to Up the Ante on Immigration Screening
Media
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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
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Press Mention
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Press Release
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Press Release
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Article
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Press Release
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Press Mention
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Press Mention
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Press Mention
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Press Mention
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Article
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Press Release
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Press Mention
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Press Release
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Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal
Article
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Press Release
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Press Mention
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Press Release
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Press Mention
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Press Mention
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Press Release
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Press Release
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Press Release
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Press Mention
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Article
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Article
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Press Mention
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Article
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Press Mention
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Press Mention
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