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.”
The ACAMS 14th Annual AML & Financial Crime Conference will take place from September 28-30 at the Aria, Las Vegas. Live demonstrations of Exiger Insight will be available throughout the conference at Booth #107. The AML Knowledge Session Defining Reasonable Due Diligence in the Information Age is scheduled for September 28, 2015 from 4:25 PM-5:40 PM.
More information on Exiger and its professionals is available at www.Exiger.com
Exiger is a global regulatory and financial crime, risk and compliance firm. Exiger arms financial institutions and multinational corporations with the practical advice and solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger was initially launched to lead the court-appointed monitorship of HSBC – the largest, most comprehensive monitorship to date. Exiger works with regulators in the US, UK and around the world to evaluate the effectiveness of HSBC’s money-laundering and sanctions compliance controls across its 6,300 offices in 75 countries. In addition to its monitorship work, Exiger works with clients worldwide to assist them in effectively managing their critical compliance challenges while developing and implementing the policies, procedures and programs needed to identify and avoid them in the future. Exiger has offices in New York City, Silver Spring, London, Hong Kong and Toronto. For more information, please visit: www.Exiger.com