Perspectives

 

Perspective: Blog

Exiger's Julie Peck to Moderate Panel on AI's Legal & Ethical Issues at Women, Influence & Power in Law Conference

Wednesday, October 16, 2019
Perspective: Blog

Jason Holt Shares Expertise at INTERPOL’s International Forensic Science Managers Symposium

Jason Holt
Managing Director | EMEA Regional Leader
Monday, October 14, 2019
Article

Source of Wealth Due Diligence: Assembling the Puzzle Pieces

James Swenson
Vice President | Head of International, Exiger Diligence EMEA & APAC
Monday, October 14, 2019
Thursday, October 10, 2019
Perspective: Blog

Exiger's Jonathan Ball Moderates IIB's Risk & Compliance Seminar on Emerging Technologies for Foreign Banks

Perspective: Blog

Exiger Joins Converge19 Conference to Discuss the Power of Proactive Third Party Risk Management

Friday, September 27, 2019
Monday, September 23, 2019
Exiger Quoted

Reuters: Banks Under Remediation Emerge With Stronger Financial Crime Compliance Programmes

Wednesday, September 18, 2019
Article

Model Validation: It's Time for a Fresh Perspective

Monday, September 16, 2019