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, perception does not always match reality. This is why Sigma Ratings is dedicated to data driven approaches in our models. The country risk model you’ll get a taste of below, is just one of the many models underpinning our Ratings.

Financial Crime Ratings Anti-Bribery & Corruption Risk Management

Transparency International’s 2021 Corruption Perceptions Index Reveals a Decade of Stagnation in Anti-Graft Efforts

This week, the global anti-corruption watchdog Transparency International (TI) released its annual Corruption Perceptions Index (CPI), a highly...

FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance and Increase Transparency

Last week, during the U.S.-led Summit for Democracy, the Biden administration released a new anti-corruption strategy, which the WSJ reported...

How Do Pandora Papers Impact AML

This week, the world was rocked by revelations from the Pandora Papers, the largest leak of records from tax havens by the International Consortium...

Sigma Middle East Poll Follow Up

Related Articles

Transparency International’s 2021 Corruption Perceptions Index Reveals a Decade of Stagnation in Anti-Graft Efforts

FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance and Increase Transparency

How Do Pandora Papers Impact AML

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