History of Anti-Money Laundering (AML) Laws
As the Biden administration prioritizes the recently enacted Anti-Money Laundering Act of 2020...
Fire & Ice
This week, the outgoing U.S. administration has continued its “aggressive use of sanctions” with a...
Reflections & Predictions
What you should be paying attention to in 2021: For ease of reading, we divide predictions between...
When The Feds Come Knocking
This week, media reports alleged that both the U.S. Department of Justice and the FBI were...
Shifting The Burden
This week, both the United States House of Representatives and Senate, through the “must-pass”...
Sigma Risk API - Risk Scoring Data on Over 60 Indicators
Hello Sigma network! As the year comes to a close, not only have we celebrated being named in the...
Impact of AML Act of 2020
Sigma Ratings has reviewed the history of anti-money laundering legislation in the United States...
More With Less
Sigma Ratings is thrilled to have been named the Best Data Analysis Tool at the 6th Annual Benzinga...
Governance Gains Ground
Over the last 8 months, the pandemic has brought significant uncertainty in global markets and in...
Stronger Together!
After senior careers in the U.S. Treasury Department and in law and development finance, we founded...
De-Listed
This week, the United States agreed to remove Sudan from its terror blacklist on the condition that...
Remote Controls
This week, the Wall Street Journal reported that many companies are experiencing “new risks or that...
Not So Cooperative!
This week, the Council of the European Union published its latest EU list of non-cooperative...
The United Nations of (Money Laundering)
In the wake of the FinCEN Files , lawmakers and regulators around the world have reacted to the...
Sigma expands Address Risk & improves search speed by 5x
Hello Sigma network! We continue to roll out new product enhancements and improvements across our...
Embracing A New Era of Transparency
The leak and subsequent investigation of the FinCEN Files hit the financial services industry hard...
FinCEN Files: SARs
Among the startling findings in the FinCEN files were details on the time it took financial...
The FinCEN Files: Address Risk
With the release of the FinCEN Files, what was a common denominator related to an international...
The Blockchain of 2020
Early in the pandemic, the FT, in response to the UK regulator sanctioning a digital KYC process,...
PPPerpetual Fraud
This week, reports emerged that JPMorgan, in an internal memo, stated they’re investigating their...
Watch Out!
This week, the WSJ reported that trade sanctions were placed on dozens of Chinese firms in the last...
