Sigma360 Events & Webinars
Stay ahead of risk and compliance with expert insights—join us at industry events and exclusive webinars.
Upcoming Events
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.
Navigating Financial Crime Compliance: Screening Roundtable Discussion
📆 May 14, 2025 | 📍1 Lombard Street, London
We’re bringing together top compliance leaders for an invite-only roundtable on the toughest challenges in screening—sanctions, AML, and adverse media. It’s a closed-door session built for candid insights, real benchmarks, and smart tech solutions from experts across the industry. Want a seat at the table? Reach out for an invite.
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.
Inside the Network: Unmasking Hidden Cartel Risks
📆 April 17th | ⏰ 10 am ET
Join us for a MasterClass built around expertise and insights you won’t find anywhere else.
Today’s cartel operations are built to blend in. They are layered behind complex ownership structures, routed through front companies, and obscured by legitimate financial activity that slips through outdated controls. These networks are not just operating across borders. They are active inside the United States, embedded in financial systems that were never designed to detect them. And now, with FTO designations in place, the stakes for missing these threats have never been higher.
The truth? If you’re relying on traditional watchlists and outdated KYC tools, you’re not seeing the risk. You’re rubber-stamping it.
This isn’t about what you already know. This is about what you’re not seeing, and why it could cost you more than just a fine.
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.
