Exiger Diligence (Formerly The Poseidon Group - Asia Pacific) - Similar companies

We're thrilled to share exciting news! Exiger, the global regulatory and financial crime, risk and compliance firm, has acqui ... red The Poseidon Group. 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. Pairing Poseidon’s decade-long track record of regional expertise with Exiger’s best-of-breed, global due diligence and business intelligence platform, together we are now able to offer both the breadth and depth necessary for firms operating throughout the world. Clients can rely on Exiger as a strong, integrated global provider with offices and research staff in all regions who can conduct single and multi-jurisdictional checks. About Exiger 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 U.S., UK and around the world to evaluate the effectiveness of HSBC’s money-laundering and sanctions compliance controls across its approximately 6,000 offices operating in nearly 70 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, Singapore, and Toronto. For more information on Exiger’s due diligence and intelligence capabilities, please visit exiger.com. read more