RANE Insight Series: On the Money Trail: Strategies and Tools for Detecting and Mitigating Illicit Financial Risk

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.