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?
