It All Came Crumbling Down
This week, the share price of Wirecard fell more than 60%, less than 2 years after its debut on the...
A Pandemic of Corruption
Last week, following weeks of investigative reporting, The Washington Post compiled their various...
Cruising Along... But For How Long?
This week, France, following similar moves by Poland and Denmark, announced that companies that...
Kabul via Khartoum
This week, as the Afghan peace deal went into effect, which includes the potential removal of...
Error: This Person Does Not Exist
First Fake News, Now Fake People Alexa Altos operates a web design firm in California, has a number...
Predicting ‘19…
In a few weeks, it will be the year of the pig, but I’m not so sure that its going to be that...
What Does Transparency Look Like?
Transparency Does Not Need to Be Hard “To achieve an equitable, inclusive, and more prosperous...
ESG’s Next Frontier
More than $22 trillion assets are now invested according to ESG principles, according to a McKinsey...
What the experts are saying about the value of Sigma Ratings
Q & A with Mark Batts, the Former Managing Director, Financial Institutions Group Head of Enhanced...
Inconvenient Truths
Last week the Wall Street Journal highlighted a new, burgeoning money laundering hub. Where is it...
Perception & Reality
During recent travel in the Middle East, we met with senior executives at leading banks, exchange...
Scoping LEI Data Availability
In 2014 the Financial Stability Board (FSB) set up a standardized way to label and find the legal...
Using Soccer to Explain Country Risk Mapping
Not to be outdone by Goldman Sachs’ AI-generated World Cup predictions (spoiler alert: Goldman...
Sigma Middle East Poll Follow Up
Many of you were so kind as to fill out our poll on risk in the Middle East . As you’ll see below,...
The Data Problem
According to KPMG, 1 in 3 business leaders don’t trust the information they use to make decisions....
72% De-Risk vs. Manage Risk
A problem with few solutions
The Search for an Updated Wolfsberg Questionnaire
On pushing forward broader adoption
Mapping Risk
Nothing is more constant than change.
Sigma Ratings Middle East Poll
Perception vs Data
Banking in Antarctica
Mapping financial networks to the edge of the world.
Holding Corporations (and Sovereigns) to Account
Why Sigma Ratings?
