Institute of International Bankers Highlights Exiger for Helping FBOs Fight FinCrime

Thursday, August 6, 2020

Originally published by Weekly Outlook from the Institute of International Bankers (IIB) on August 3, 2020 

WELCOME NEW GOLD APMs

As the IIB rolls out our new engagement opportunities for Associate Professional Members (APMs), we will feature each of our new Gold Members.

This week, we are pleased to highlight Exiger. Exiger was founded to fight financial crime, fraud and terrorist financing by introducing technology-enabled solutions to the market’s biggest compliance challenges. A global authority on risk and compliance, Exiger serves the world’s largest banks, Fortune 1000 companies and government agencies & regulators through its offices in all of the major international financial centers.

Exiger combines frontline expertise of former banking compliance officers, prosecutors, leading technologists and forensic accountants with cutting-edge fit-for-purpose technology. Many of you may have heard Exiger’s experts speak on IIB panels and/or at co-hosted Independent Audit Seminars and Transaction Monitoring Seminars.

In recognition of the growing volume and complexity of data and regulations, Exiger is committed to working with clients to create a more sustainable risk management environment through its holistic and innovative approach to problem solving. Exiger’s ~600 team members have extensively helped FBO’s of all sizes tackle their financial crime compliance requirements with right-sized advice and solutions including: risk assessments, program reviews, remediations and compliance technology. To ensure appropriate technology configuration and deployment, Exiger has also built critically important technical expertise in connection with data management, model validations and transaction monitoring and filtering system implementation and testing.

Learn more about how Exiger is making the world a safer and more effective place to do business at exiger.com or reach out to Managing Director Jon Ball.

We are thrilled to have you as part of the IIB family, Exiger!

 
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Jonathan Ball, Managing Director | Global Head, Analytics

Jonathan is a Managing Director and Global Head of Analytics based in Exiger’s New York office, where he focuses on anti-money laundering (AML) and corporate investigations.