Sigma360 Events & Webinars
Stay ahead of risk and compliance with expert insights—join us at industry events and exclusive webinars.
Upcoming Events
The Assembly Hollywood
📆 April 28 - April 30, 2025 | 📍Hollywood, FL
This event gathers AML and compliance professionals to share insights on financial crime risks, enforcement trends, and best practices for protecting institutions. We’re looking forward to engaging in discussions on the future of compliance technology and how AI-driven solutions can drive smarter risk management.
SIFMA AML 2025
📆 May 12-14, 2025 | 📍Conrad Washington DC
Financial crime threats are evolving, and this event brings together regulators, law enforcement, and industry experts to tackle the latest challenges in AML and fraud prevention. We’re excited to discuss how advanced screening and automation can help firms enhance compliance and stay ahead of regulatory shifts.
Past Events
The Financial Crime Summit
📆 February 27, 2025 | 📍New York, NY
We’re joining top compliance and risk leaders to explore new strategies for detecting financial crime and meeting evolving regulatory demands. As a leader in AI-driven KYC and adverse media screening, we’re ready to connect and share how our technology helps institutions streamline compliance and reduce risk exposure.
Understanding the Threat of Mexican Drug Cartels
📆 March 4th | ⏰ 10 am ET
Join us for an eye-opening webinar where we dive into the history of and heightened risks posed by Mexican drug cartels to financial institutions and corporations.
Learn how these criminal organizations influence global markets and how your business can effectively manage and mitigate potential threats in the context of increasing focus by the White House and other elements of power in the United States Government.
This session will provide the latest thinking on this topic, as well as actionable strategies to help safeguard your institution’s operations.
