Perception vs Data
Sigma Ratings has been hard at work our new “Global Risk Index”. This index will help not only inform our risk models, but also allow any business to understand the financial crime risks they are exposed to based on their relationships abroad. The Middle East is a very dynamic region with lots of distinct nations. We are curious if common perception of risk in this region is in line with what our data and models have determined. It is likely that a lot bias and intuition is preventing businesses from investing in nations that are actually safe investment opportunities. Take our survey and let’s find out together! We’ll post a followup once the model is public!
This week, the Basel Institute on Governance published the 10th annual edition of the Basel AML Index for 2021, a country risk ranking of money...
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