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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 | 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 | 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 | New York, NY

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

April 19 | Consero Financial Services Insurance Litigation Forum | "Shifting Corporate Culture From Reactive to Proactive" | Panelist: Brandon Daniels | Attendees: Jonathan Ball and Erika Peters | 2:30PM - 3:30PM | Old Greenwich, CT

June 1 | IIB 2020 Annual Anti-Money Laundering Seminar | New York, NY

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

September 21-23 | Relativity Fest | Chicago, IL

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

 

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 | Limassol, Cyprus

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

March 18 | ACAMS Cyprus Chapter Event"Managing Correspondent Relationships in the 21st Century" | Speaker: Jason Holt | 6:00PM - 9:00PM | Cyprus

May 13 | ICA's 12th Annual Conference London 2020 | "People, Profit, Planet—How is Change Sustainable?" | Panellist: Jason Holt | 9:00AM - 9:45AM | London, UK

May 13 | ICA's 12th Annual Conference London 2020 | "A Diverse Future? Why the Compliance Function of the Next Decade May Look Very Different (And How to Get There)" | Panelist: Brandon Daniels | 11:30am - 12:30PM | London, UK

April 2 | ACAMS Malta Chapter Launch | Speaker: Samar Pratt | 16.30 - 17.30 CET | Webinar

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

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