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NEW YORK–(BUSINESS WIRE)–Exiger, the global regulatory and financial crime, risk and compliance firm, will debut its new Exiger Insight due diligence platform at the ACAMS 14th Annual AML & Financial Crime Conference in Las Vegas. In addition to the launch, Exiger Managing Director and North America Regional Chair John W. Melican will host an AML Knowledge Session at the conference entitled, “Defining Reasonable Due Diligence in the Information Age.”
Exiger Insight delivers to clients a secure, efficient, end-to-end due diligence order management tool. The new solution provides order tracking and case management tools that allow global teams to stay coordinated. Housed in a secure portal, Exiger Insight also offers communications features that enhance transparency, accountability, and collaboration, while minimizing the risk of security leaks via phone and e-mail. Exiger Insight allows investigation teams to work seamlessly on a single due diligence platform for new order management, results reporting, uploading of supporting documents, and storage.
“Maintaining compliance with regulatory due diligence requirements is more challenging than ever for global teams, who must go deeper and further to understand their customers and vendors,” said Michael Beber, President & CEO of Exiger. “Exiger Insight allows clients to manage their orders via a secure platform, safeguarding against the risk of a potential information breach.”
