Perspectives

 

Thursday, February 20, 2020
Perspective: Blog

Food for Thought: Exiger & IIB Seminar on Transaction Monitoring

Wednesday, February 19, 2020
Perspective: Blog

What We Heard at SIFMA's 20th AML & Financial Crimes Conference

Wednesday, February 12, 2020
Perspective: Blog

New FIRRMA Rules are Here. Are You Ready?

Monday, February 10, 2020
Perspective: Blog

Exiger Lends Expertise to Investment Migration Due Diligence Reports

Monday, January 27, 2020
Perspective: Blog

Exiger Examines Podcast: Anti-Corruption in 2020

Tuesday, January 14, 2020
Article

The National Law Journal: Navigating the Modern Corporate Investigation

Roy Pollitt
Managing Director | Head of Investigations
Friday, December 13, 2019
Perspective: Blog

The Post Lava Jato World: Three Lessons for Corporates Adapting to the Changing Regulatory & Compliance Environment in LATAM

Monday, December 9, 2019
Perspective: Blog

Client Alert: To the Banks That Fail to Adopt Tech in Financial Crime Compliance, APAC Regulators Ask, “Why Not?”

Wednesday, December 4, 2019