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What We Learned in DC Last Week: Signals of a Shifting Threat Landscape

During recent conversations in Washington, DC, the Sigma360 team engaged with various leaders working on the front lines of financial crime and risk...

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The Importance of Ongoing Monitoring in Anti-Money Laundering (AML)

The Anti-Money Laundering (AML) legislation is enacted with the aim of the detection and prevention of any illegal activity concerning finance,...

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What is Sanction Screening?

Sanction screening is one essential aspect of the broader Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) measures that banks...

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