In a roundtable titled “On The Money Trail: Strategies and Tools for Detecting and Mitigating Illicit Finance Risk,” Exiger Managing Director Roy Pollitt, along with two other experts, examined how the link between the illegal movement of funds and terrorist financing is forcing financial institutions to better understand and screen their customers, vendors and third parties The panel, co-hosted by Exiger as part of the RANE Insight series, discussed how information and communications networks can be used to facilitate and detect illicit financial flows, an appealing proposition for companies that need their compliance programs to cost effectively provide financial transparency and mitigate risk. This document summarizes the discussion and valuable expert perspectives. Click here for more information about Exiger’s technology solutions.
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
No comments found