Program Design, Review &
Testing
From bulge bracket banks and multinational corporations to emerging start-ups, Exiger has the deep, expertise to take compliance programs to the next level.
Our team understands the complexity of regulation and the operational realities of business because they’ve been in your shoes. With deep expertise in fraud and financial crime regulation, they design programs that not only look good on paper, they work even better in practice.
Trusted by regulators with experience rooted in the world’s biggest monitorships, our practitioners have designed, implemented, reviewed and enhanced compliance programs at many of the world’s largest and most complex banks and corporations. Always looking for ways to introduce efficiency, consistency and sustainability, Exiger empowers our clients by introducing purpose-built technology to enhance your program’s effectiveness.
Design, Implement, Train and Develop Risk Management
Exiger’s experienced compliance professionals provide complete coverage, from design and implementation to ongoing training and development.
Functional Design
Our practitioners build and implement effective compliance programs that are operationally sustainable based on the practical experience they bring to each engagement.
In-Depth Review
Exiger experts find and remediate deficiencies in your current compliance programs to align with industry standards and regulatory expectations.
Effective Training
Creating a culture of compliance, our professionals will arm your team with the tools to recognize and report red flags before they become a compliance issue.
Program Support for Every Step of Your Team’s Evolution
Accelerate Your Team With Exiger’s Award-Winning Technology
REDUCED A FORTUNE 500 CORPORATION'S ONBOARDING TIME BY 80%
Exiger helped the global corporation automate their Third Party Risk Management process, resulting in $750K per year in savings.
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