CCO Virtual Event: Exiger's Experts on Leading Compliance Programs in Uncertain Times

Wednesday, May 6, 2020

Join Consero & Exiger –– along with Fortune 500 Chief Compliance Officers –– for an invitation-only Virtual KnowledgeBridge™ Tone at the Very Top Matters: Leading a World Class Ethics and Compliance Program in Uncertain Times where you can enjoy the same benefits of a face-to-face event—without leaving the comfort of your home workstation:

 

Breakout Session:
Getting Ready for the Cleanup

May 6, 2020 | 2:30 - 4:00 PM

Moderators:
Aaron Narva (SVP, Head of Corporate Markets)
George "Ren" McEachern (Managing Director, former FBI)

Budget restrictions and cuts are here for the foreseeable future, but compliance remains an essential service—perhaps even more critical than in normal times. Yet compliance departments are being asked to do the same—or more—with less.

Compounding the situation, companies should expect significant increases in fraud, shortcuts, and malfeasance while impacted employees, remote working conditions, and fear all create a fertile breeding ground for compliance issues. As with past crises, evidence of such issues will bubble to the surface in the aftermath of COVID-19.

But, with history as a guide, we can prepare now for what’s to come. What does our experience tell us about how to reinforce compliance programs at the most critical time, and how to prepare for the potentially problematic fallout?

Click to Request an Invitation 

 

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Aaron Narva, Senior Vice President | Head of Corporate Markets

Aaron Narva is the Head of Corporate Markets, based in Exiger’s New York office. He leads the development and delivery of Exiger's purpose-built AI-powered solutions for anti-bribery and corruption compliance.

While at Exiger, Aaron has conducted in-depth testing and review of complex financial institution compliance and anti-money laundering (AML) programs both in the US and abroad. His experience includes detailed assessment of transactions, customer due diligence, and policies and procedures. He also helped to design and develop Exiger Diligence, the investigative due diligence arm of Exiger.

George "Ren" McEachern, Managing Director

Ren is a Managing Director based in Exiger’s Silver Spring (DC Metro) office where he focuses on leading anti-bribery investigations and assisting multinational corporations and financial institutions with regulatory risk management.