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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)

March | 504 Model Dinner (Co-hosted with Santander) | New York, NY (Invitation-Only)

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

April | Audit & Assurance Breakfast | New York, NY (Invitation-Only)

April | Integrity Forum | New York, NY (Invitation-Only)

May | Integrity Forum | Washington, DC (Invitation-Only)

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

June | AI & Banking Roundtable Dinner | New York, NY (Invitation-Only)

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, DC

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: Jay Lippman; 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 14 | IIB Annual Anti-Money Laundering Seminar | New York, NY 

June | IIB Internal Audit on FCC Seminar | New York, NY 

June | IMC Conference

June 19-21 | Invest Caribbean | St. Kitts & Nevis

EMEA

January 29 | Edinburgh Financial Crime Risk Management for Accounting Professionals Forum | Speaker: Samar Pratt | "Audting Financial Crime" | 11:15AM - 11:45AM | Edinburg, UK

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

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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