In 2014 the Financial Stability Board (FSB) set up a standardized way to label and find the legal identity of any institution involved in financial...
While KYC stands for “Know Your Customer” and is at the heart of AML efforts, for compliance teams it can be just as important to “Know Your Country”...
Delivering ongoing monitoring to clients is a massive evolution of Sigma Ratings' platform, and our biggest launch to date. This release provides...