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Exiger Hosted

Events 2018

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

AMERICAS

February 12 | SIFMA AML Cocktail Party | New York, NY (Invitation-Only)

April 12 | Capital Markets Diligence Forum | "ESG Risk and Opportunity in Capital Markets" | Speaker: Alison Taylor | New York, NY (Invitation-Only)

April 20 | The Integrity Forum at CAPI | Speakers: Roy Pollitt, Daniel R. Alonso, Brandon Daniels, George "Ren" McEachernColumbia Law School: Center for the Advancement of Public Integrity New York, NY

April 23 | Creating a Sustainable CIP & Risk Management Program | Speaker: Thomas Anthony | Antigua

April 25 | Creating a Sustainable CIP & Risk Management Program | Speaker: Thomas Anthony | St. Kitts

April 27 | Creating a Sustainable CIP & Risk Management Program | Speaker: Thomas Anthony | St. Lucia

April 29 | Creating a Sustainable CIP & Risk Management Program | Speaker: Thomas Anthony | Grenada

May 2 | Creating a Sustainable CIP & Risk Management Program | Speaker: Thomas Anthony | Dominica

June 7 | D.C. Investigations Launch Party | Washington, D.C. (Invitation-Only)

July 17 | GICLI Summer Dinner | New York, NY (Invitation-Only)

July 23 | ICV Due Diligence Specialist Certification | Silver Spring, MD

EMEA

April 25 | PE Roundtable | International Risks & the Role of Technology | Speaker: Marcus Thompson | London, UK (Invitation-Only)

APAC

March 27 AI x Banking Roundtable Luncheon | Speakers: Dan Adamson and Brandon DanielsHong 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

January 26 - 27 | 2018 Las Vegas EB-5 & Investment Immigration Convention | "EB-5 Project & Investment Redeployment Due Diligence" | Speaker: Russ Scarcella | Las Vegas, NV 

February 3 | TedxINCAE 2018 | "A Disruption to the Paradigm of Corruption Investigations" | Speaker: Rajal Dubal | Alajuela, Costa Rica

February 4 - 7 SCCE Utilities and Energy Conference | "Third-Party Anti-Bribery, Corruption, and Reputational Risk Management in Oil & Gas" | Speaker: Brandon Daniels | Washington, D.C.

February 5 - 6 "Meet the Enforcers": Latin America Anti-Corruption and Compliance Conference | Speaker: George "Ren McEachern" | Sao Paulo, Brazil

February 12 - 13 SIFMA AML | "Penny Wise: OTC Markets, Legal/Regulatory Developments and Canadian Microcap Risk Mitigation" and "Assessing Risk: It Is Not Just an Annual Process" | Speakers: Jay Lippman and Tara Loftus | New York, NY

February 28 - March 2 | ABA: 32nd Annual National Institute on White Collar Crime | "Navigating Parallel Federal, State and Congressional White Collar Investigations" | Speaker: Lisa Osofsky | San Diego, CA

March 18 - 21 SIFMA C&L | "Lunch & Learn: You Are What You Eat: How Data Impacts your BSA/AML and OFAC Program" | Speakers: Brandon Daniels and John Melican | Orlando, FL 

May 2 | Machine Learning FinTech Conference II | RiskTech and RegTech Panel: A Quantum Leap in Managing Risk & Compliance Using Machine Learning | Speaker: Dan Adamson | Toronto

May 16 | IIB Annual Anti Money-Laundering Seminar | "Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today's Environment" | Speaker: Brandon Daniels | New York, NY 

May 16 | Invest Caribbean Summit | "Transparency vs. Confidentiality: The Democracy of Information Sharing" and "Embracing New Technology for CIPS" | Speaker: Thomas Anthony | St. Kitts

May 16 | BCS Compliance Seminar | "Global Challenges of Compliance" and "Artificial Intelligence in Compliance" | Speakers: Dan Alonso and Sandra Leon | Buenos Aires, Argentina

June 1 | 2018 IIAC FinTech Summit: Merging the Worlds of Finance and Technology | Speaker: Dan Adamson | Toronto

June 5 | Association of Jewish Attorneys Inaugural Dinner and Conference | "Law & Technology" | Speaker: Richard Plansky | Passaic, NJ

June 7 | IIB Internal Audit Seminar on Financial Crime Compliance | "Regulatory Expectations for the Bank Audit Function as it Relates to BSA/AML/OFAC Compliance" & "Risk-Based Audit Process and Data Analytics" | Moderators: Jonathan Ball and Samar Pratt | New York, NY

June 26 | Association of Corporate Patent Counsel 2018 Summer Meeting | Speaker: Richard Plansky | Boston

July 17 | BrightTalk Summit: The Future of Banking | Banking in 2018: Opportunities and Challenges | Speaker: Brandon Daniels

EMEA

March 6 Association Cercle Des Administrateurs | "Deferred Prosecution Agreements, Monitors and Using Technology to Cut Costs and Manage Compliance Risk" | Speaker: Lisa Osofsky | France

April 16 | Business Integrity Forum, Transparency International UK | "How can Businesses use Technology to Mitigate Against Corruption Risk" | Speaker: Aaron Narva | London, UK

May 3 | 3rd Annual Global Anti-Corruption and Compliance Summit | "Looking Back to 2017: Review of Major Investigations: British American Tobacco and Unaoil"Speaker: Sam Tate | Amsterdam

May 14 | 12th International Pharmaceutical and Medical Device Compliance Congress | Annual Anti-Corruption Roundtable | Speaker: George "Ren" McEachern | Vienna (Invitation-Only)

May 22 | First Citizenship by Investment Due Diligence Conference | "How Technology is Revolutionizing the Due Diligence Process" | Speaker: Thomas Anthony | Malta

May 23 | Citizenship and Residency Internal Training | Speaker: Thomas Anthony | Malta

June 4 | Investment Migration Forum | "The Importance of Due Diligence in the Context of Investor Migration," "Correspondent Banking: Risks, Challenges & a Path Forward" & "How Technology is Revolutionizing the Diligence Process" | Speaker: Thomas Anthony and Sandeep Movva | Geneva, Switzerland

APAC

January 23 ASIS Breakfast Briefing | "How to Use Artificial Intelligence to Enhance Your Investigations" | Speaker: Brandon Daniels | Hong Kong

January 25 PWMA & Exiger Collaboration Education Session | "Using Technology in KYC Processes for Client On-Boarding" | Speaker: Dean Ward | Hong Kong

April 17 | BritCham Breakfast Briefing | "One Year On: Reviewing the SFC's New Enforcement Approach and Focus" | Hong Kong (Invitation-Only)

April 23 - 24 | ACAMS 10th Annual AML & Financial Crime Conference - Asia Pacific | Dean Ward | Hong Kong

May 2 | Singapore FinTech Get-Together | Singapore

November 12 - 16 | Singapore FinTech Festival 2018 | Singapore

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