Sigma360 White Papers + Resource Center

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[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...

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

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

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

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...

Staying in Front of 'The Evergrandes'

From Wirecard to the Adani Group, staying ahead of changing risk - both direct and indirect - has never been more [..]

Leveraging Global Media to Detect and Contextualize Entity Risk

Fighting financial crime and enabling a more proactive risk management posture benefits from robust, always-on [..]

The Importance of Identifying Shell Companies

Financial institutions are required to put in place programs to detect and prevent money laundering. One of the [..]

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