The Integrity Forum

The Integrity Forum, an initiative of the global regulatory and financial crime, risk and compliance firm Exiger, is an ongoing breakfast event dedicated to the mission of enhancing integrity in the public and private spheres. Each Integrity Forum breakfast features a distinguished speaker who discusses an integrity-related subject, after which invited guests have the opportunity to ask questions and engage with the speaker and each other. 

Past Keynote Speakers include: Richard Weber (Deutsche Bank, Head of Anti-Financial Crime for the Americas), Maria T. Vullo (Acting Superintendent, New York State Department of Financial Services), Eric Schneiderman (New York Attorney General),The Rt Hon Sir Edward Garnier QC (Former Solicitor-General), David Green(Director, Serious Fraud Office).

For more information, contact Daniel R. Alonso (Chair) or Kody Gurfein (Executive Director).

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Upcoming Integrity Forum Events

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The Integrity Forum

Could (and should) you be looking proactively at data to find corruption?

Join the Center for the Advancement of Public Integrity (CAPI) for The Integrity Forum, an initiative of Exiger, on April 20th, as we discuss how corporations, financial institutions and public organizations can use data analytics to take reasonable, cost-effective steps that allow for actionable intelligence, turning the sheer volume of data from a liability into an asset. Register by emailing integrityforum@exiger.com.
April 20, 2018

Past Events

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The Integrity Forum

The Times: ‘Cut penalties for fraudulent companies to make others admit wrongdoing’

Coverage of The RT Hon Sir Edward Garnier QC's 2017 talk at The Integrity Forum in London.
December 8, 2017
The Integrity Forum

Lessons Learnt From Recent Deferred Prosecution Agreements and What’s in Store For 2018 (London, England)

Recap of our breakfast conversation with The Rt Hon Sir Edward Garnier QC. As a former Solicitor General, Sir Edward developed the policy and legislation governing Deferred Prosecution Agreements (DPAs). More recently, as a leading financial crime silk, Sir Edward represented the Serious Fraud Office in its first and biggest DPA cases, including Rolls-Royce and Standard Bank. Special introduction by Exiger EMEA Regional Chair and EMEA Head of Investigations Lisa Osofsky.
December 6, 2017
The Integrity Forum

How Banks Can Give the 'Red Card' to Global Money Laundering (NY, NY)

Recap of our breakfast conversation with the new Americas Head of Anti-Financial Crime at Deutsche Bank, Richard Weber with special introduction by Daniel R. Alonso, Managing Director and General Counsel at Exiger.
October 10, 2017
The Integrity Forum

Law 360: Deutsche Laundering Cop Warns Against DC Guessing Game

Coverage of Deutsche Bank's Richard Weber's 2017 talk at The Integrity Forum in New York City.
October 10, 2017
The Integrity Forum

SFO Director David Green Talks Tackling Financial Crime Armed with the Latest Legal Powers at Integrity Forum

The Director of the UK’s Serious Fraud Office (“SFO”) David Green addressed attendees in London last week at The Integrity Forum, an initiative of Exiger, sending a clear message to corporations to comply fully with their duties to self-report.
December 8, 2016
The Integrity Forum

NY Attorney General Schneiderman Outlines Vision for Corruption Reform at Integrity Forum

New York Attorney General Eric T. Schneiderman addressed the attendees of The Integrity Forum, an initiative of Exiger, with a forecast for significant corruption reform in both public and private sectors.
October 19, 2016

Photo Gallery

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How Banks Can Give Money Laundering a "Red Card": FIFA and Beyond | Richard Weber | October 10, 2017

The Integrity Forum 10/10

Innovative Corruption Strategies | Eric Schneiderman | October 19, 2016

The Integrity Forum 10/19

Lessons Learnt From Recent DPAs and What’s in Store For 2018 | December 6, 2017

The Integrity Forum 12/06/2017