Article

Awards

DDIQ Integrator Nominated for Best Relativity App of the Year

Article

Why Hire an Integrity Monitor?

The ExCo Vs The Status Quo

Supply Chain Transparency & National Security: Building Resilience in an Unprecedented Time

The ExCo Vs The Status Quo

Compliance as a Change Agent Through Industry and Beyond

Article

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The ExCo Vs The Status Quo

The Role of Compliance in Protecting Our People & Communities

The ExCo Vs The Status Quo

Evolving from a Check-the-Box Function to a Culture of Compliance

My Ex2

My Exiger Experience: Rishika Lama Tamang

Awards

Brendan Galla Named 'Top 25 RegTech Executive 2021'

The ExCo Vs The Status Quo

Leveraging Global Challenges to Accelerate the Impact of Compliance

The ExCo Vs The Status Quo

Building Resilience in a Time of Unprecedented Change

Article

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Article

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

The ExCo Vs The Status Quo

Holistic Risk Management Through Innovation & Diversity

Article

It’s all about de-SPACing – How to know what investors will eventually find out

Article

ACAMS Today: The Million Dollar Typo

Article

The Citizen: The Case for Regular Look-Backs in the RCBI Compliance Framework

Article

ACIP: Industry Perspectives – Adopting Data Analytics Methods for AML/CFT

Article

Risk and Reward: AI Enables Active Financial Crime Risk Assessment

Article

Exiger's George 'Ren' McEachern Shares His FCPA Expertise

The ExCo Vs The Status Quo

Introducing the ExCo: Keeping Up The Good Work in a Crisis

Article

FCPA Blog: HR — yes, HR — is the key to understanding your compliance culture

Article

Client Alert - Priority Highlights: FCPA Resource Guide 2nd Edition

Article

ACAMS Today: All that Glitters is Not Gold

Article

From 9/11 to Covid-19, The Fight Against Financial Crime

The ExCo Vs The Status Quo

Team Altemus x DDIQ: Empowering Athletes to Protect Their Financial Success

Article

Client Alert: DOJ Updates the Evaluation of Corporate Compliance Programs

Article

Case Study: How DDIQ Automates Due Diligence Verification with OpenCorporates’ Data

Article

Today's General Counsel: 'Money Laundering and Anti-Terrorist Risk Management for Lawyers'

Article

Bloomberg Law: 'Green-Washing' Lessons for Financial Crime Compliance Programs

Article

Client Alert: New FIRRMA Rules are Here. Are You Ready?

Article

Exiger Lends Expertise to Investment Migration Due Diligence Reports

Article

The National Law Journal: Navigating the Modern Corporate Investigation

Article

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

Article

Source of Wealth Due Diligence: Assembling the Puzzle Pieces

Article

NY Law Journal: 'Guide to Monitorships' is Essential Because of Lack of Statutes, Court Precedent

Article

Money Laundering Bulletin: AI in AML – The Road to Implementation

Article

Technology + Human Experience: Together Enabling Efficient and Comprehensive Due Diligence

Article

Small Team, Big Results: How Exiger is Using LinkedIn Learning to Help Scale Gracefully

Article

Client Advisory: DOJ 2019 Evaluation of Corporate Compliance Programs

Article

Banking Exchange: Replacing the Engine While Flying the Plane

Article

ACAMS Today: The Regulators Have Spoken - Technology Leads to Effective BSA/AML Compliance

Article

Trade Finance: Optimising Your Risk-Based Approach to Financial Crime Compliance

Article

Third Party Risk Management: Moving to 'Business as Usual'

Article

Money Laundering Bulletin: Step by Step – AI into AML

Article

The Citizen: Technology Solutions for Due Diligence – What Questions Should You Be Asking

Article

ACAMS: A Chicken in Every Pot, A Bitcoin in Every Wallet

Article

Understanding Hong Kong’s Expanded AML and CTF Compliance Rules: Due Diligence is Not Just for Banks Anymore

Article

FCPA Expert & Managing Director Ren McEachern Contributes to New Compliance Handbook

Article

Moving from Defense to Offense with Data Analytics: Plays from the Field to Manage Bribery and Corruption Risk

Article

Global Banking & Finance Review: "U.S. Immigration with EB-5 Visa Program"

Article

The FCPA Blog: Using your Existing Data to Power Compliance

Article

Regional Center Business Journal: Combating Construction Fraud to Protect EB-5 Investors

Article

"A Stitch in Time Saves Nine: Sustainable Compliance in Cyberspace" in Corporate Counsel

Article

New FINRA Rules Provide Launching Pad to Combat Senior Investor Fraud And Reinforce Anti-Money Laundering Reporting Requirements

Article

In FCPA Investigations, the Focus is Always on Individuals

Article

ExigerTech President & UBS Managing Director Co-Author Definitive Compliance Monitoring Treatise Chapter for The General Counsel's Guide to Government Investigations

Article

CCH Daily: Due Diligence Vital in Rush to Invest in Crypto Currency

Article

The FCPA Blog: Enforcement Agencies to World - New Technologies Raise Bar for Due Diligence

Article

Law 360: Conducting Due Diligence In A 'Right To Be Forgotten' Age

Article

The Hill: How to rebuild America's bridges without wasting taxpayer money

Article

Don’t Get Played: Hamilton Scam Demonstrates Importance of Proper Due Diligence Before Committing to Alternative Investments

Article

Corporate Counsel: Reputation is Everything

Article

FCPA Blog: To clean up big-time sports events, start with monitors

Article

Why I left a distinguished Wall Street career in compliance

Article

Crisis in Brazil - Where Does Corporate Compliance Go From Here?

Article

Law 360: Brexit Achieves The Opposite Of Intended Effect In Banking

Article

Compliance Week: Commercial Drones Raise Compliance Issues for Shipping Industry

Article

ACAMS Today: A Game Changer in the Real Estate Sector

Article

Business Crimes Bulletin: FinTech: The Emerging Financial Crime Compliance Minefield

Article

Nextgov Tech Insider: Why the Nation Needs to Use Technology to Up the Ante on Immigration Screening

Article

Op-ed: Trade Finance Industry must Look Beyond Documentation to Beat Criminal Activity

Article

ACAMS Today: Under the Bank Secrecy Act, Casinos Must Know Their Players

Article

Business Crimes Bulletin: Upsetting the Apple Cart? Monitorship Lessons from U.S. v. Apple

Article

American Banker: The Next Sheriff of Wall Street Should Learn to Play Nice

Article

ACAMS Today: Do Not Bet Against It: Heightened Scrutiny of Casinos is Here to Stay

Article

American Banker: Unscrambling Congress's Mixed Messages

Article

Inside Counsel: Can your lawyer keep a secret?

Article

American Banker: Beware Zombie Companies in Your Loan Portfolio

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