Sigma360 White Papers + Resource Center

White Paper - Sigma360: Product Sheet

Product Sheet

Gain 360° risk intelligence, unmatched data coverage and the power to future proof operations....

[WHITE PAPER] Managing Risk Exposure in a Complex Landscape | Sigma360

Managing Risk Exposure in an Increasingly Complex Landscape

Risk Management

With supply chains in flux, sanctions expanding and regulations evolving, financial institutions...

The End Of Intuition: The Value Of Independent Validation

Risk Management FinTech

Sigma asked executives at asset management firms and large financial institutions how they make...

White Paper | Take the Drama Out of Periodic Reviews With Perpetual Relationship Monitoring

Monitoring

The traditional approach to client reviews for KYC and AML purposes has been to invest in teams of...

Following Wolfsberg Evaluation Guidelines for Negative News Screening

Risk Management

As the US Treasury Department and the Financial Action Task Force increase efforts to improve the...

Sigma360 AI-Driven Risk Intelligence | Open Search, Monitoring + Risk

One Pagers | Open Search, Monitoring + Risk

Risk Management Monitoring Open Search

SIGMA OPEN SEARCH SIGMA360 | One Pager

White Paper - Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech

Regulations Technology & Innovation FinTech

The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...

New AML Requirements for Art and Antiquities Dealers

White Paper - New AML Regulations for Art and Antiquities Dealers

AML Compliance Regulations Art Dealers

The AML Act of 2020 is placing new regulatory requirements on art and antiquities dealers with...

Sigma's Guide to AML Investigations Guidelines

White Paper | Sigma's Guide to AML Investigations

AML Compliance Financial Crime Investigations

As the world’s complexity increases, financial systems are changing rapidly, regulations are...

Broker Dealer Compliance: Preparing for 2022

AML Compliance Regulations Broker Dealers

In October 2021, the Financial Industry Regulatory Authority (FINRA) published Regulatory Notice...

[White Paper] AML Investigations - How the Game is Changing

AML Investigations - How the Game is Changing in 2021

AML Compliance Investigations

With estimates of up to $2 trillion being laundered through the global financial system and only 1%...

FinCEN Fires Shot Across Bow of US Firms and Financial Institutions

FinCen Files Risk Management

This advisory is suited for executive management, board of directors, risk and compliance...

Governance Risk For Banks: Joint Research with Fitch Ratings

Financial Crime FinTech

The co-authored report titled “Governance Risk for Banks: Drawing on Experience and External...

COVID-19: How to Set Up Your Compliance Function During Crisis

AML Compliance Risk Management

COVID-19’s rise has created significant shocks to the global financial and economic landscape. On...

The New Imperative: Why Generative AI Can’t Wait for Your Compliance Team

Financial crime is accelerating. So is the pressure to detect it.

The Domestic Toll: How Global Laundering Networks Undermine U.S. Public Safety, Financial Stability, and National Security

The growing partnership between Mexican cartels and Chinese laundering networks is more than a transnational crime trend. It is a domestic crisis...

Is Adverse Media Screening a Regulatory Requirement or Just Best Practice?

Short answer: In the U.S., adverse media screening isn't explicitly required by law, but if your institution isn't doing it, regulators may still see...

Resource Center

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