What the experts are saying about the value of Sigma Ratings
Q & A with Mark Batts, the Former Managing Director, Financial Institutions Group Head of Enhanced...
Inconvenient Truths
Last week the Wall Street Journal highlighted a new, burgeoning money laundering hub. Where is it...
Perception & Reality
During recent travel in the Middle East, we met with senior executives at leading banks, exchange...
Scoping LEI Data Availability
In 2014 the Financial Stability Board (FSB) set up a standardized way to label and find the legal...
Using Soccer to Explain Country Risk Mapping
Not to be outdone by Goldman Sachs’ AI-generated World Cup predictions (spoiler alert: Goldman...
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,...
72% De-Risk vs. Manage Risk
A problem with few solutions
The Search for an Updated Wolfsberg Questionnaire
On pushing forward broader adoption
