Skip to content

Program Design, Review & Training

Does your compliance program work for you or is it the other way around?

Contact Information

Fill out the form below to contact us.

From bulge bracket banks and multinational corporations to emerging start-ups, Exiger’s compliance professionals have the deep, practical expertise to take compliance programs at any level . . . 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.

We’ll leave your program in better shape than we found it.

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.

Programmer

Program Support for Every Step of Your Team’s Evolution

Backed by years of real-world knowledge, Exiger has the deepest bench of experienced in-house compliance professionals of any firm. Full stop.

 

From desktop reviews of single business operations to in-depth program testing across multiple countries and clients ranging from major banks and corporations to start-up FinTechs and everything in between, our scope is broad and our experience is vast.

Accelerate Your Team With Exiger’s Award-Winning Technology

Exiger’s DDIQ and Insight are changing the way companies manage risk.  Powered by artificial intelligence and purpose built to manage compliance risks, our technology is helping compliance teams find risk fast so they can do more of what matters . . . managing it.

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.

View Case Study

Acceleration

The People

Contact Information

Fill out the form below to contact us.

Andre_Chris
Chris Andre

Managing Director | Americas Deputy Head, Financial Crime Compliance

Chris Andre is a Managing Director based in Exiger’s New York Office. He brings nearly two decades of financial services industry experience managing compliance risks for some of the world’s largest banks. At Exiger, Chris has developed and managed engagements for global, regional and local banks involving financial crime compliance program reviews, program enhancements, risk assessment processes, training development and governance strategies.

John-Melican
John Melican

Americas Regional Leader

John W. Melican is a Managing Director, Americas Regional Leader and Global Head of Financial Crime Compliance Practice, based in Exiger’s New York office, where he is a leader in the firm’s regulatory compliance, anti–money laundering (AML), anti–corruption, reputational risk, and due diligence practice areas.

Loftus_Tara 2017(2)
Tara Loftus

Managing Director

Tara Loftus is a Managing Director based in Exiger’s New York office, where she is part of the Financial Crime Compliance Advisory practice focusing on anti-money laundering (AML) and anti-bribery & corruption (ABC). She has over two decades of financial services industry experience managing compliance and regulatory risks for global banks and security firms.

Erika-Peters
Erika Peters

Associate Managing Director

Erika Peters is an Associate Managing Director based in Exiger’s New York office, where she focuses on the firm’s financial crime compliance and assurance practices.

Richard Atkin Web
Richard Atkin

Managing Director

Richard Atkin is a Managing Director based in Exiger’s London office. He has over three decades of extensive experience in all facets of financial crime compliance at major international banks.

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable