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Sigma's Guide to AML Investigations

Download an overview of tools for analysts conducting AML investigations and key variables organizations need to consider when mitigating risk.

As the world’s complexity increases, financial systems are changing rapidly, regulations are developing across the globe and financial crime typologies are evolving. This document gives an overview of some of the tools available to analysts conducting AML investigations, as well as touches upon some of the key variables that organizations need to take into account when mitigating risk.

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