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Exiger Hosted

Exiger Roundtable Series

We're passionate about making the world a safer place to do business. Request an invitation to join the conversation with likeminded peers at our bespoke events around the world.

 

Exiger Sponsored

Global Industry Events & Speaking Engagements

Meet the Exiger team to hear how our tech-enabled solutions help our clients accelerate & action business decisions with confidence:

AMERICAS 

January 29-30 | Forum on the Foreign Corrupt Practices Act Houston | Attendee: Lara Pedrini | Houston, Texas

February 2 | Seminar on Transaction Monitoring Systems: Regulatory Expectations & Performance Improvement | "Regulatory Requirements and Informal Guidance on Transaction Monitoring System Maintenance" | Moderator: Jonathan Ball | 9:00AM - 10:30AM EST | New York, NY

February 2 | Seminar on Transaction Monitoring Systems: Regulatory Expectations & Performance Improvement | "Critical Transaction Monitoring Issues and Approaches for Optimization and Cost Savings" | Moderator: Peter Weitzman | 10:45AM - 12:15PM EST | New York, NY

March 13 | 2020 SCCE New York City Regional Compliance and Ethics Conference | "Getting Real about Artificial Intelligence for Due Diligence: What Works and What Doesn't | Speakers: Aaron Narva and Sandra Leon | 1:00 - 2:00PM EST | New York, NY

April 15 | Thomson Reuters: Bank Culture and Organizational Change Forum | Panelist: Michael Cherkasky | New York, NY

April 28 | Intelligence & National Security Alliance | "COVID-19 Supply Chain Challenges" | Panelist: Brandon Daniels | 2:00PM - 3:00PM EST | Webinar

May 6 | Consero CCO Virtual Knowledge Bridge: Tone at the Very Top Matters: Leading a World-Class Ethics & Compliance Program in Uncertain Times | "Getting Ready for Cleanup" | Panelists: George 'Ren' McEachern and Aaron Narva | 1:30PM - 4:00PM EST | Webinar

June 1-2 | IIB 2020 Virtual Annual Anti-Money Laundering Seminar | Speaker: Jonathan Ball | 9:00AM - 12:15PM EST | Virtual Seminar

June 24 | 5th Annual EDI New York Meeting | New York, NY

July 21 | Consero Chief Compliance Officer Virtual KnowledgeBridge | "There is Nothing Usual About Business Right Now" | Speakers: Anna Osborn and George 'Ren' McEachern | 1:40 - 3:00PM EST | Webinar

September 21-23 | Relativity Fest | Chicago, IL

September 23 | Consero Coprorate Compliance & Ethics Virtual Forum | "Breakout Discussion: A Map of the Measures the Federal Government is Taking to Align Industrial Priorities with National Security Strategy" | 3:50 - 4:30 PM | Speakers: Brandon Daniels and Carrie Wibben | Webinar

October 14 | The 10th Annual EDI Leadership Summit | Miami, FL

October 19 | IIB Compliance Seminar | "Risk Management and Regulatory Examination"

October 21 | Carahsoft Webinar | "Turning On the Light in Supply Chain Illumination" | 1:00PM EST

October 26-27 | Consero Virtual Forum | "Financial Services and Insurance Litigation" | 12:45 - 4:30 PM EST

 

EMEA

March 5 | 1st Cyprus Workshop: Looking Ahead - The Future of the Cyprus Investment Programme | "Dissecting Due Diligence in Investment Migration" | Panelist: James Swenson | 3:30 - 3:00PM CET| Limassol, Cyprus

March 10-11 | AML & ABC Forum | "Best Friends? Using Technology and Data to Manage Risk" | Speaker: Brandon Daniels | 4:30PM - 5:30PM CET | London, UK

May 6 | IMC Streaming | "Dissecting Due Diligence in Investment Migration" | Panelist: James Swenson | 14:30 - 15:15 CEST | Webinar

May 15 ACAMS Malta Chapter Launch | Speaker: Samar Pratt | 16.30 - 17.30 CET | Webinar

May 20 | 2020 Online Anti-Bribery & Corruption Forum | "A Review of Modern Bribery & Corruption Typologies" | Panelist: Samar Pratt | Webinar

May 26 | ACAMS Cyprus Chapter Event | "Managing Correspondent Relationships in the 21st Century" | Speaker: Jason Holt | Webinar

June 1-4 | Investment Migration Forum: Advancing Residence and Citizenship by Investment | Brussels, Belgium

June 16 | Data Subject Access Requests (DSARs) In Practice - Hot Topics and a Look to the Future | Speakers: Avigyan Das and Badar Nadeem | 2:00 - 3:00 PM | Webinar

July 2 ICA's 12th Annual Conference London 2020 | "People, Profit, Planet—How is Change Sustainable?" | Panellist: Jason Holt | Webinar

July 2 ICA's 12th Annual Conference London 2020 | "Managing Through Change" | Panellist: Brandon Daniels | Webinar

September 21 | PyroTalk's NanoConference | "Intelligence Provider View: Essentials & Resources" | 15:00 BST | Speaker: James Swenson | Webinar

October 7 | Converge20 | "The Ethics Movement Part 3: Third Party Due Diligence" | 12:30 - 13:30 BST | Speaker: Robert Mitchel | Webinar

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