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), the 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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Past Events

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The Integrity Forum

Read Ren and Roy's FCPA Blog Post "Using your Existing Data to Power Compliance"

More on proactive corruption detection from The Integrity Forum @ CAPI speakers George "Ren" McEachern and Roy Pollitt. Their FCPA Blog post outlines the 5 essential steps for implementing data analytics and creating a sustainable risk and compliance program.
April 29, 2018
The Integrity Forum

Watch Replay: The Integrity Forum at CAPI

The Integrity Forum at CAPI discussed how red flags for corruption are often lost within the volume, complexity and fragmentation of data. What’s more, resource constraints, outdated systems and a hesitancy to “look under the hood” keep companies and public agencies from mining data to detect key risk indicators. Click "Read More" to watch the replay of the event live stream.
April 19, 2018
The Integrity Forum

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

Exiger joined the Center for the Advancement of Public Integrity (CAPI) for The Integrity Forum, an initiative of Exiger, on Friday, April 20th. Panelists discussed how corporations, financial institutions and public organizations can use data analytics to take reasonable, cost-effective steps that allow for actionable intelligence and turn the sheer volume of data from a liability into an asset.
April 19, 2018
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

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

Photo Gallery

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Could (and should) you be looking proactively at data to find corruption? | April 20, 2018

The Integrity Forum at CAPI 4/20/2018

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

The Integrity Forum 12/06/2017

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

The Integrity Forum 10/10