Samar Pratt's guest appearances

Samar Pratt

Innovation in Compliance with Tom Fox

Captivated Audience: A Financial Crime Podcast

Jane Jee

John Lee Dumas

Jeff Grant

Josh Elledge

Marcus Aurelius

Amy Edmondson

Chris Krimitsos

Stacey Hanke

John Lloyd

Gleb Tsipursky

Robert Cialdini

James Green

Erin Meyer

Jason Rhoades

Sam Silverstein

OwlTail

Tara Loftus

Welcome to a special five-part podcast series on the topic of Third-Party Risk Management to Supply Chain Risk Management: Exiger on the Evolution in Supplier Compliance in COVID, sponsored by Exiger. Exiger was founded to fight financial crime, fraud and terrorist financing by introducing technology-enabled solutions to the market’s biggest supply chain, risk, investigation, litigation, and compliance challenges. A global authority on risk and compliance, Exiger serves the world’s Largest Banks, Fortune 1000 companies and government agencies &amp; regulators. Over the next five episodes, we will put a spotlight on Financial Institutions with Tara Loftus and Samar Pratt; focus on corporations with Aaron Narva and George Ren McEachern; consider Federal Government and Supply Chains with Carrie Wibben and Vishnu Anantatmula; review the pillars of good compliance with Brandon Daniels and Carrie Wibben; and end with a review of third-party risk management solutions with Erika Peters and Skyler Chi.In this Part 1, we put a spotlight in financial institutions. In this exploration I am joined by Tara Loftus, a Managing Director, who is a part of the Financial Crime Compliance Advisory practice focusing on anti-money laundering (AML) and anti-bribery &amp; corruption (ABC) and Samar Pratt Managing Director who is also in the firm’s Financial Crime Compliance Advisory practice, specializing in audit and assurance.Join us tomorrow where we consider areas where corporations have challenges on third parties and Supply Chain risk. For more information on Exiger, click here. For more information on Samar Pratt, click here.For more information on Tara Loftus, click here.

Welcome to a special five-part podcast series on the topic of Third-Party Risk Management to Supply Chain Risk Management: Exiger on the Evolution in Supplier Compliance in COVID, sponsored by Exiger. Exiger was founded to fight financial crime, fraud and terrorist financing by introducing technology-enabled solutions to the market’s biggest supply chain, risk, investigation, litigation, and compliance challenges. A global authority on risk and compliance, Exiger serves the world’s Largest Banks, Fortune 1000 companies and government agencies &amp; regulators. Over the next five episodes, we will put a spotlight on Financial Institutions with Tara Loftus and Samar Pratt; focus on corporations with Aaron Narva and George Ren McEachern; consider Federal Government and Supply Chains with Carrie Wibben and Vishnu Anantatmula; review the pillars of good compliance with Brandon Daniels and Carrie Wibben; and end with a review of third-party risk management solutions with Erika Peters and Skyler Chi.In this Part 1, we put a spotlight in financial institutions. In this exploration I am joined by Tara Loftus, a Managing Director, who is a part of the Financial Crime Compliance Advisory practice focusing on anti-money laundering (AML) and anti-bribery &amp; corruption (ABC) and Samar Pratt Managing Director who is also in the firm’s Financial Crime Compliance Advisory practice, specializing in audit and assurance.Join us tomorrow where we consider areas where corporations have challenges on third parties and Supply Chain risk. For more information on Exiger, click <a href="https://www.exiger.com/" rel="nofollow" target="_blank">here</a>. For more information on Samar Pratt, click <a href="https://www.exiger.com/professionals/samar-pratt" rel="nofollow" target="_blank">here</a>.For more information on Tara Loftus, click <a href="https://www.exiger.com/professionals/tara-loftus" rel="nofollow" target="_blank">here</a>.

Exiger on the Evolution in Supplier Compliance in COVID – Spotlight on Financial Institutions with Tara Loftus and Samar Pratt

Samar Pratt, Managing Director, Exiger on financial crime risk management capabilities, tech-enabled working, audit planning, Corona-fraud and the "New BAU".  Recorded on 24th March 2020. (lLondon, UK)

Samar Pratt, Managing Director, Exiger on financial crime risk management capabilities, tech-enabled working, audit planning, Corona-fraud and the "New BAU".  Recorded on 24th March 2020. (lLondon, UK)

AML Leaders in Action: Samar Pratt, Managing Director, Exiger, on Tech-enabled working, audit planning, Corona-fraud, & "New BAU"