Exiger Compliance and Cognitive Computing Experts to Speak at International Compliance Seminar

Wednesday, May 16, 2018

On Wednesday, May 16, Managing Director Daniel R. Alonso and Director of Cognitive Computing  Sandra León will lead discussions on "Artificial Intelligence in Compliance" at the  Business Compliance Solutions: International Compliance Seminar in Buenos Aires, Argentina.

Daniel will moderate the panel as Sandra joins HSBC's Head of Financial Crime Threat Mitigation ARG & Systems Delivery LAM Ricardo López to discuss the benefits and challenges of AI-powered compliance solutions. The panel is from 11:00am - 12:30pm (UTC-3).

He will also host a presentation, "Global Issues in Compliance" later that afternoon from 16:30pm - 17:15 pm (UTC-3), where he will explore the Criminal Liability of Legal Persons in the U.S. and the Explosion of Compliance.

Topics will include:

  • Criminal Responsibility in the U.S. (Theory and Law);
  • Policies and Practices in the U.S.;
  • Application to Argentina; and
  • What the future will bring.



Business Compliance Solutions (BCS): International Compliance Seminar

Hotel Four Seasons in Buenos Aires, Argentina

Wednesday, May 16 (8:30am - 5:45pm)


Click here for more information about the Seminar.

Download a PDF of the Seminar program below.

Learn more about Exiger's compliance services, offerings, and solutions here.


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Daniel R. Alonso, Managing Director | General Counsel

Click to read in Spanish | Click to Download Full Spanish Bio

Daniel R. Alonso is a Managing Director based in Exiger’s New York office, where he focuses on monitorships, investigations, and financial crime compliance (including anti-bribery and corruption). A lawyer and former high-ranking federal and state prosecutor and ethics official, he brings a distinguished enforcement career of more than 20 years to Exiger. At Exiger, Mr. Alonso has led monitorships, other third-party assignments, complex investigations, and compliance reviews. He also serves as Exiger’s General Counsel.

Sandra Leon, Vice President, Cognitive Computing

Sandra Leon is the Vice President of Cognitive Computing at ExigerTech, based in Exiger’s Toronto office.