Sigma Expands Address Risk Coverage with Top 1,000 Shared Addresses
Hello Sigma network! We continue to roll out new product enhancements across our product offerings...
Top 10 Compliance Podcasts for May 2022
Need some inspiration for Fincrime, compliance and risk podcasts in May 2022? Here's what the Sigma...
FATF Effectiveness Report
Last week, the Financial Action Task Force (FATF) released its Report on the State of Effectiveness...
FinCEN Releases Advisory on Kleptocracy and Foreign Public Corruption
Last week, FinCEN, the U.S. Treasury’s anti-money-laundering (AML) unit, “warned financial...
German Fintech’s Non-Compliance Stifling Growth
This month, the Bank of Italy banned N26 from taking on new customers or engaging in any...
Sigma Releases Expanded Russia Focused Datasets
Sigma continues to provide updated, improved screening for clients interested in understanding...
List of Jurisdictions with a Golden Visa Program
Golden Passports or Visas, a citizenship by investment or residency by investment program, has...
Guide to Potential Russian Sanctions Evasion
Vladimir Putin's recent deadly aggression against Ukraine has put pressure on the international...
Top 10 Compliance Podcasts for April 2022
Need some inspiration for Fincrime, compliance and risk podcasts in April 2022? Here's what the...
Russian Oligarch's Offshore Shell Company Network
This week, an investigation by Buzzfeed revealed that the Russian oligarch Roman Abramovich...
U.S. and its Allies Launch the Russian Elites, Proxies, and Oligarchs (REPO) Multilateral Task Force
This week, the United States and its allies launched the Russian Elites, Proxies, and Oligarchs...
Are You With Me?
Russia’s invasion of Ukraine has abruptly transformed the world. In response, an increasing number...
The Russian Exposure
In just over a week since the invasion of Ukraine by Russia, the global economy has experienced a...
Sigma Ratings Makes Key Russia Data Available to Help Users Uncover Hidden Risks
Over the past week, the world has watched the crisis unfolding in Ukraine in disbelief, anger and...
Top 10 Compliance Podcasts for March 2022
Need some inspiration for Fincrime, compliance and risk podcasts in March 2022? Here's what the...
Why This is Different
When I interviewed with the U.S. Treasury in 2005, the Department was undergoing a major...
WSJ: U.S. Treasury’s Beneficial Ownership Rules Stirs Debate
This week, the WSJ reported that the U.S. Treasury is “facing a wide range of views on the details...
Top 10 Compliance Podcasts for Feb 2022
Need some inspiration for Fincrime, compliance and risk podcasts in February 2022? Here's what the...
U.S. Treasury Releases Report on Money Laundering and Terror Financing in the Art Market
Last week, the U.S. Treasury released a highly anticipated report on money laundering and terror...
Swiss Court Demanded Compensation of 45M From Credit Suisse
Last week, a Swiss court demanded compensation of $45 million from Credit Suisse in a money...
Unveiling Instant Detection of Line of Business & Transparency Risk
Time and resource commitments dedicated to manually determining line of business and verifying...
