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Exiger Hosted

Events 2019

Join the Exiger team at our curated events to discuss the sustainable compliance and tech-enabled solutions that matter most to your organization.

AMERICAS

January 29 | FCC Governance Dinner | New York, NY (Invitation Only)

February 4 | AML Cocktail Reception | New York, NY (Invitation-Only)

February 4 | CCO Risk & Compliance Roundtable (Co-hosted with Irell & Manella) | Los Angeles, CA (Invitation-Only)

February 5 | CCO Risk & Compliance Roundtable (Co-hosted with Juniper Networks) | San Francisco, CA (Invitation-Only)

February 21 | Business Ethics, Behavioral Sciences and Risk Roundtable (Co-hosted with Ropes & Gray) | New York, NY (Invitation-Only)

March 26 | Audit Roundtable Breakfast | New York, NY (Invitation-Only)

April 16 | "FinTech meets RegTech" Panel (Co-hosted with Stifel and Atlantia Advisers) | New York, NY (Invitation-Only)

April 29 | Integrity Forum: Anti-Corruption Efforts in Latin America | New York, NY (Invitation-Only)

May 1 | Sanctions for Capital Markets IPO Dinner | New York, NY (Invitation-Only)

May 2 | Integrity Forum: Anti-Corruption Efforts in Latin America | Washington, DC (Invitation-Only)

July 8-11 | Due Diligence Specialist Certification Program | Silver Spring, MD (Invitation-Only)

November 22 | Integrity Forum: The Fight Against Corruption in Argentina | New York, NY (Registration Link Here)

EMEA

February 28 | Financial Crime & Fraud Audit Roundtable Breakfast | London, UK (Invitation-Only)

May | Financial Crime & Fraud Audit Roundtable Breakfast | London, UK (Invitation-Only)

May | Capital Markets Diligence Roundtable | London, UK (Invitation-Only)

APAC

February 28 | Hong Kong 5-Year Anniversary Party | Hong Kong (Invitation-Only)

April 25 | Capital Markets Roundtable Dinner | Hong Kong (Invitation-Only)

May 9 | Regulatory Examination Roundtable Lunch | Singapore (Invitation-Only)

June 7 | Banking and Tech Roundtable Lunch | Singapore (Invitation-Only)

June | Private Bank Roundtable Lunch | Hong Kong (Invitation-Only)

Exiger Sponsored

Meet our Global Team!

Come meet the Exiger team and discuss the compliance topics that matter most to you and your organization at one of these upcoming industry conferences or speaking engagements around the world!

AMERICAS 

February 25 | New York State Commission on Prosecutorial Conduct: Necessary Oversight or Constitutional Overstep? | Center for the Advancement of Public Integrity (Columbia University) | Panelist: Daniel R. Alonso | 3:00PM - 5:00PM | New York, NY

March 6 - 8 | 33rd Annual National Institute on White Collar Crime | Exiger Attendees: Daniel R. Alonso; Rajal Dubal; Richard Plansky; Roy Pollitt | New Orleans, LA

March 10 - 12 | Institute of International Bankers Annual Washington Conference | Gold Sponsor | Washington, D.C.

March 13 | Scotiabank Digital Discovery Program | Speaker: Rahm Hafiz | "Reliable Financial Crime Compliance with Expert Guided AI" | Toronto, Canada

April 15 - 17 | ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference | Hollywood, FL

April 16 | Wealthtech Meets Regtech: Bridging the Gap Between Tech & Compliance | Panellists include: Sebastian Nordgren | New York, NY

April 30 | "Anti-Corruption Efforts in Latin America" | Center for the Advancement of Public Integrity (Columbia University) | Moderator: Daniel R. Alonso  | 12:10 PM - 1:10 PM | New York, NY

May 2 | "Anti-Corruption Efforts in Latin America" | Georgetown Law School | Moderator: Daniel R. Alonso Panelists Include: Rajal Dubal | Washington, D.C.

May 14 | IIB Annual Anti-Money Laundering Seminar | Moderator: Jonathan Ball | New York, NY 

June 10 | IIB Internal Audit Seminar on Financial Crime Compliance | Speakers: Erica Peters and Kurt Drozd | New York, NY 

June 19-21 | Caribbean Investment Summit | Silver Sponsor | St. Kitts & Nevis

June 23-28 | ACFE Global Fraud Conference | Austin, TX

June 25 | Sanctions Compliance and Enforcement Update | Speaker: John Melican | Live Webcast 

October 16-18 | Women, Influence & Power in Law Conference | Speaker: Julie Peck | Panel: Demystifying AI & Computational Law’s Legal and Ethical Issues | Washington, D.C.

November 19 | "The Post Lavo Jato World: How Corporates Must Adapt to the Changing Regulatory and Compliance Environment in LATAM" | Murphy & McGonigle | Speaker: George 'Ren' McEachern | New York, NY

November 20 | Anti-Money Laundering/Counter Terrorist Finance Conference | Speaker: Roy Pollit | Panel: AML Technology and Globalization from an International Banking Perspective | New York, NY

November 20 | Anti-Money Laundering/Counter Terrorist Finance Conference | Speaker: Jonathan Ball | Panel: Considerations in Building and Maintaining an Effective AML and Anti-Fraud Alerting System During a Period of Increasing Rapid Technological and Global Change | New York, NY

December 4-5 | 36th International Conference on the Foreign Corrupt Practices Act | Washington, D.C.

December 8-10 | ABA/ABA Financial Crimes Enforcement Conference | Washington, D.C.

EMEA

February 7 | World Compliance Association Annual Anti-Fraud Conference | Speaker: Daniel R. Alonso | "Overview of Fraud in the U.S." |10:05AM - 10:30AM | Madrid, Spain

May 20 | Converge19 Europe | Speakers: Rob Mitchell & Jonathan Chibafa | "Third Parties: Keeping a Pulse on Misconduct Deep into the Supply Chain" |16:15PM - 17:15PM | Brussels, Belgium

June 3-6 | Investment Migration Forum | Speaker: Karen Kelly | "Playing by the Rules: The Importance of Robust Due Diligence in the Investor Migration Industry" | Wednesday, 5 June, 15:00 | Geneva, Switzerland

June 7 | Anti-Korrupsjons+ Konferansen | Speaker: George "Ren" McEachern | "New Technology in the Fight Against Foreign Bribery and Corruption" |15:00PM - 15:30PM | Oslo, Norway

APAC

April 2-3 | ASIFMA The Future State: Cost Efficiencies, New Tehnologies & Operational Challenges | Exiger Attendees: Dan Banes | JW Marriott, Hong Kong

May 29-30 | ASIFMA Compliance & Legal Conference 2019 | Speaker: Joseph Quiazon | Hong Kong

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