Challenges of OSINT
Open-source Intelligence (OSINT) is an incredibly powerful tool for both the public and private...
From the Balance Sheet to the Value Sheet
This week, the World Economic Forum kicked off its annual summit with the theme of "A Crucial Year...
Rome Wasn't Built In A Day
This week, as the United States’ Senate held the confirmation hearings on presidential nominations,...
History of Anti-Money Laundering (AML) Laws
As the Biden administration prioritizes the recently enacted Anti-Money Laundering Act of 2020...
Reflections & Predictions
What you should be paying attention to in 2021: For ease of reading, we divide predictions between...
Shifting The Burden
This week, both the United States House of Representatives and Senate, through the “must-pass”...
Impact of AML Act of 2020
Sigma Ratings has reviewed the history of anti-money laundering legislation in the United States...
On the FBI’s Radar...
This week, according to a leaked intelligence bulletin, the U.S. Federal Bureau of Investigation...
A Pandemic of Corruption
Last week, following weeks of investigative reporting, The Washington Post compiled their various...
Cruising Along... But For How Long?
This week, France, following similar moves by Poland and Denmark, announced that companies that...
What Does Transparency Look Like?
Transparency Does Not Need to Be Hard “To achieve an equitable, inclusive, and more prosperous...
ESG’s Next Frontier
More than $22 trillion assets are now invested according to ESG principles, according to a McKinsey...
The Data Problem
According to KPMG, 1 in 3 business leaders don’t trust the information they use to make decisions....
72% De-Risk vs. Manage Risk
A problem with few solutions
The Search for an Updated Wolfsberg Questionnaire
On pushing forward broader adoption
Mapping Risk
Nothing is more constant than change.
Sigma Ratings Middle East Poll
Perception vs Data
Holding Corporations (and Sovereigns) to Account
Why Sigma Ratings?
