With supply chains in flux, sanctions expanding and regulations evolving, financial institutions and global enterprises face unparalleled challenges. The status quo to risk management is no longer tenable.
Criminals and sanctioned entities are adept at evading detection, while stakeholders demand businesses meet stringent requirements, including new environmental, social and governance (ESG) standards. However, fragmented data, outdated technology and manual processes hinder compliance efforts for many organizations.
The “Managing Risk Exposure” white paper offers a transformative strategy: a consolidated data foundation, effective entity resolution and consolidated network graph for deeper risk analysis.
Explore why the current state falls short, envision the ideal risk management state and learn the essential requirements for success. Assess your current state and plan your transformation strategy with our actionable checklist to start your journey to effective risk management today.
Gain Risk Management
Insights From Sigma's Managing Risk Exposure White Paper
01
Navigate the Complex Risk Landscape
KYC alone is no longer adequate for businesses amid growing regulations. Discover the key to managing risk exposure in a rapidly evolving landscape.
02
Achieve Greater ROI on Risk Investments
Modern risk management is not a one-size-fits-all approach. Uncover the top three key components needed to ensure the best possible ROI on risk and KYC investments.
03
Accelerate Risk Awareness Maturity
The need for continuous, automated customer insights is becoming more prevalent. Learn how to stay compliant and adopt best practices through the five stages of risk awareness maturity.
"Now, more than ever, organizations are facing an increasing risk surface that cannot be addressed by adding more headcount. To keep up with evolving threats, organizations must equip risk managers with technology that enables teams to improve processes and stay ahead of risk."
Stuart Jones, Jr. CEO of Sigma
