Streamlined Sigma news alerts for added efficiency
At Sigma, the product improvements we invest in aim to deliver a flawless experience to our user...
Sigma Enhances Risk Curation Capabilities to Improve Efficiency & Scale
As our journey to transform compliance and due diligence teams’ workflows continues, we’ve recently...
Yale University Study Finds Companies that Exited Russia Rewarded with Outsize Stock-Market Returns
This month, a new study from the Yale School of Management, which has been monitoring approximately...
EU Considers Blacklisting the United Arab Emirates Following the ‘Dubai Uncovered’ Leaks
Last week, the EU considered blacklisting the United Arab Emirates. The suggestion comes following...
The Tax Justice Network Releases the 2022 Financial Secrecy Index
This week, the Tax Justice Network (“TJN”) released the 2022 Financial Secrecy Index, which ranks...
Latvia Seeks To Rebuild Reputation in the Face of Russian Sanctions
This week, the WSJ reported that Latvia is seeking to rebuild its reputation in face of Russia...
What is the Difference between Shell, Shelf and Front Company
After the release of the Panama Papers in 2015, the terms “shell company” or “shelf company” became...
Sigma Releases New Self Service Enhancements | Sigma Monitoring
Sigma Monitoring has been further enhanced to offer new self-service capabilities that allow for...
Regulators Turn Focus on Consumer Duty and Controls at Challenger Banks
Last week, the Consumer Financial Protection Bureau (CFPB) announced that it will start using a...
How to Identify a Shell Company and the Associated Red Flags
In the aftermath of the 2016 Panama Papers data leak, the term "shell company" rapidly emerged in...
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...
